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Abl Fabrications Welding Engineers Ltd, FK6 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABL FABRICATIONS WELDING ENGINEERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abl Fabrications Welding Engineers Ltd. The company was founded 9 years ago and was given the registration number SC490268. The firm's registered office is in DENNY. You can find them at Unit 3 Unit 3, Headswood Mill, Denny, Stirlingshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ABL FABRICATIONS WELDING ENGINEERS LTD
Company Number:SC490268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 3 Unit 3, Headswood Mill, Denny, Stirlingshire, FK6 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Headswood Mill, Denny, Falkirk, Scotland, FK6 6BL

Secretary17 May 2017Active
Unit 3, Headswood Mill, Denny, Falkirk, United Kingdom, FK6 6BL

Director17 May 2017Active
3, Beech Crescent, Denny, Scotland, FK6 6LJ

Secretary18 September 2015Active
3, Beech Crescent, Denny, Scotland, FK6 6LJ

Secretary01 July 2015Active
Unit 3, Unit 3, Headswood Mill, Denny, Scotland, FK6 6BL

Director01 June 2015Active
3, Beech Crescent, Denny, Scotland, FK6 6LJ

Director31 October 2014Active

People with Significant Control

Headswood Properties Ltd
Notified on:31 August 2020
Status:Active
Country of residence:Scotland
Address:4, Marchbank Gardens, Paisley, Scotland, PA1 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lewis Thomson
Notified on:17 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Headswood Mill, Falkirk, United Kingdom, FK6 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janis Mary Grant
Notified on:01 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Unit 3, Unit 3, Denny, FK6 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-04-06Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Accounts

Accounts with accounts type micro entity.

Download
2017-05-18Officers

Change person director company with change date.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Appoint person director company with name date.

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2017-05-17Officers

Appoint person secretary company with name date.

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2017-05-17Officers

Termination secretary company with name termination date.

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