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ABS GLASS & GLAZING LIMITED

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

This company is commonly known as Abs Glass & Glazing Limited. The company was founded 31 years ago and was given the registration number SC140440. The firm's registered office is in AYR. You can find them at Unit B, 48 Fort Street, Ayr, Ayrshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:ABS GLASS & GLAZING LIMITED
Company Number:SC140440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1992
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit B, 48 Fort Street, Ayr, Ayrshire, KA7 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ladyland Road, Maybole, KA19 7DH

Director30 September 2007Active
33 Robsland Avenue, Ayr, KA7 2RW

Secretary29 September 1992Active
7 Rush Hill, Kincaidston, Ayr, KA7 3XY

Secretary02 March 2002Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 September 1992Active
3 Standalane Court, Galston, Scotland, KA4 8AR

Director29 September 1992Active
33 Robsland Avenue, Ayr, KA7 2RW

Director29 September 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 September 1992Active
9 Rockrose Park, Kincaidston, Ayr, KA7 3YB

Director16 November 1992Active

People with Significant Control

Mr James Drysdale Thomson
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:10, Ladyland Road, Maybole, Scotland, KA19 7DH
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 (7 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
2024-01-05Address

Change registered office address company with date old address new address.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Termination secretary company with name termination date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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