ABBEY ANTIQUES LTD.

Hellopages » Stirling » Stirling » FK8 1HA

Company number SC239900
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 4 FRIAR STREET, STIRLING, FK8 1HA
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ABBEY ANTIQUES LTD. are www.abbeyantiques.co.uk, and www.abbey-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abbey Antiques Ltd is a Private Limited Company. The company registration number is SC239900. Abbey Antiques Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Abbey Antiques Ltd is 4 Friar Street Stirling Fk8 1ha. . CAMPBELL, Peter Ross is a Secretary of the company. CAMPBELL, Peter Ross is a Director of the company. CAMPBELL, Stuart is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
CAMPBELL, Peter Ross
Appointed Date: 27 November 2002

Director
CAMPBELL, Peter Ross
Appointed Date: 01 July 2015
41 years old

Director
CAMPBELL, Stuart
Appointed Date: 27 November 2002
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Stuart Campbell
Notified on: 20 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ABBEY ANTIQUES LTD. Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100

...
... and 26 more events
03 Jan 2003
Secretary resigned
04 Dec 2002
New director appointed
04 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
04 Dec 2002
New secretary appointed
20 Nov 2002
Incorporation