ABT ENGINEERING LIMITED
Overview
| Company Name | ABT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125008 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABT ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ABT ENGINEERING LIMITED located?
| Registered Office Address | 7 Colquhoun Avenue Hillington G52 4BN Hillington Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERCORN BEARINGS AND TRANSMISSIONS LIMITED | May 15, 1990 | May 15, 1990 |
What are the latest accounts for ABT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ABT ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 15, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1250080002, created on Apr 27, 2022 | 20 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Notification of Frances Ross as a person with significant control on Mar 18, 2020 | 2 pages | PSC01 | ||
Cessation of James Malcolm Ross as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||
Termination of appointment of James Malcolm Ross as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Charles Ross as a director on Mar 17, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Cessation of Ian James Ross as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Ian James Ross as a secretary on Sep 01, 2018 | 1 pages | TM02 | ||
Termination of appointment of Ian James Ross as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Who are the officers of ABT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Paul Charles | Director | Thread Street Flat 3/19 PA1 1JR Paisley 7 Renfrewshire Scotland | Scotland | British | 250781650001 | |||||
| BLACK, Kenneth | Secretary | 5 Blackhall Court PA2 7ES Paisley Renfrewshire Scotland | British | 60145370003 | ||||||
| ROSS, Ian James | Secretary | 182 Gateside Road Barrhead G78 1TT Glasgow Strathclyde | British | 40009820002 | ||||||
| ROSS, James Malcolm | Secretary | 27 Duncarnock Crescent Neilston G78 3HH Glasgow Lanarkshire | British | 1098510001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BLACK, Kenneth | Director | 90 Glenburn Road Glenburn PA2 8HR Paisley Renfrewshire | British | 60145370001 | ||||||
| ROSS, Ian James | Director | 182 Gateside Road Barrhead G78 1TT Glasgow Strathclyde | Scotland | British | 40009820002 | |||||
| ROSS, James Malcolm | Director | 104 Grahamston Park Barrhead G78 1NJ Glasgow | Scotland | British | 1098510002 |
Who are the persons with significant control of ABT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Frances Ross | Mar 18, 2020 | Colquhoun Avenue Hillington G52 4BN Hillington 7 Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Malcolm Ross | May 15, 2017 | Grahamston Park Barrhead G78 1NJ Glasgow 104 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian James Ross | May 15, 2017 | Gateside Road Barrhead G78 1TT Glasgow 182 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0