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- ABT ENGINEERING LIMITED
ABT ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ABT ENGINEERING LIMITED
COMPANY NUMBER
SC125008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
15/05/1990
(34 years and 7 months old)
WEBSITE
www.abtengineering.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/05/1990
12/11/1993
ABERCORN BEARINGS AND TRANSMISSIONS LIMITED
Previous Names
15/05/1990 12/11/1993 ABERCORN BEARINGS AND TRANSMISSIONS LIMITED
GLASGOW G524BN
G52 4BN
Telephone: 01418832220
TPS: Yes
Administration Block C
St Andrews Drive
Glasgow Airport
Paisley, Renfrewshire
PA3 2TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/05/2024 | Confirmation Statement (CS01) |
| other |
07/01/2024 | Annual Accounts. (AA) |
| accounts |
17/05/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2020 - Present (4 years and 9 months) Born in Jan 1992 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED 15/05/1990 - Present (34 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41795 |
View Report |
Director: 15/05/1990 - 18/03/2020 (29 years and 10 months) Secretary: 15/05/1990 - 01/01/1992 (1 years and 7 months) Born in Jan 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 15/05/1990 - 30/09/1993 (3 years and 4 months) Secretary: 01/01/1992 - 30/09/1993 (1 years and 8 months) Born in Nov 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 01/01/1992 - 01/09/2018 (26 years and 7 months) Secretary: 30/09/1993 - 01/09/2018 (24 years and 11 months) Born in Jun 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
15/05/2024 | Confirmation Statement (CS01) |
|
07/01/2024 | Annual Accounts. (AA) |
|
17/05/2023 | Confirmation Statement (CS01) |
|
21/03/2023 | Annual Accounts. (AA) |
|
18/05/2022 | Confirmation Statement (CS01) |
|
11/05/2022 | Registration of a Charge (MR01) |
|
27/04/2022 | Statement of satisfaction of a charge (MR04) |
|
30/03/2022 | Annual Accounts. (AA) |
|
19/05/2021 | Confirmation Statement (CS01) |
|
21/12/2020 | Annual Accounts. (AA) |
|
08/09/2020 | Termination of appointment of director (TM01) |
|
08/09/2020 | Notice of ceasing to be a PSC (PSC07) |
|
08/09/2020 | Notice of individual person PSC (PSC01) |
|
15/05/2020 | Confirmation Statement (CS01) |
|
18/03/2020 | Appointment of director (AP01) |
|
10/10/2019 | Annual Accounts. (AA) |
|
15/05/2019 | Confirmation Statement (CS01) |
|
15/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
22/11/2018 | Annual Accounts. (AA) |
|
12/10/2018 | Return of purchase of own shares (SH03) |
|
14/09/2018 | Termination of appointment of director (TM01) |
|
14/09/2018 | Termination of appointment of secretary (TM02) |
|
05/09/2018 | Notice of cancellation of shares (SH06) |
|
01/08/2018 | No description (RESOLUTIONS) |
|
21/06/2018 | Statement of Companys Objects (CC04) |
|
17/05/2018 | Confirmation Statement (CS01) |
|
28/01/2018 | Annual Accounts. (AA) |
|
19/06/2017 | Confirmation Statement (CS01) |
|
06/09/2016 | Annual Accounts. (AA) |
|
03/06/2016 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 10/09/2020 | Event: James Malcolm Ross (900109851) has left the board |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Board Member Paul Charles Ross (925078165) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: Ian Michael Ross (904000982) has left the board |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 05/11/2012 | Event: New Accounts filed |
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