ABRAM RECYCLING LIMITED
Overview
| Company Name | ABRAM RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125521 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRAM RECYCLING LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABRAM RECYCLING LIMITED located?
| Registered Office Address | 378 Brandon Street Motherwell ML1 1XA Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRAM RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIMTODAY LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for ABRAM RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ABRAM RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Lucy Abram as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Abram as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Paul Hannay Abram on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ABRAM RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAM, Lucy | Director | Houston Road PA13 4NY Kilmacolm Hill House Scotland | Scotland | British | 171341190001 | |||||
| ABRAM, Inez | Secretary | Hill House Houston Road PA13 4NY Kilmacolm | British | 68031280003 | ||||||
| ABRAM, Inez | Secretary | 3 Crosbie Place KA10 6EY Troon Ayrshire | British | 68031280001 | ||||||
| ABRAM, William Paul Hannay | Secretary | 3 Crosbie Place KA10 6EY Troon Ayrshire | British | 63824280001 | ||||||
| BOYLE, John | Secretary | 9 Funshaw Crescent Whitletts Ayr Ayrshire | British | 32924720001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RICHMOND EVANS & CO., | Secretary | 9 Woodside Terrace G3 7UY Glasgow Lanarkshire | 1093470001 | |||||||
| ABRAM, Inez | Director | 3 Crosbie Place KA10 6EY Troon Ayrshire | British | 68031280001 | ||||||
| ABRAM, William Paul Hannay | Director | Hill House PA13 4NY Houston Road Kilmacolm | Scotland | British | 63824280002 | |||||
| ABRAM, William Paul Hannay | Director | 3 Crosbie Place KA10 6EY Troon Ayrshire | British | 63824280001 | ||||||
| BOYLE, John | Director | 72 Whitletts Road Whitletts KA8 0LB Ayr Ayrshire | British | 36276770002 | ||||||
| DUNCAN, David | Director | 1-2 The Grange Monifieth DD1 4HT Dundee Tayside | British | 9488330001 | ||||||
| MCGILL, John | Director | 22 Devon Way FK10 4LF Clackmannan Clackmannanshire | British | 36276800001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ABRAM RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 24, 1996 Delivered On Nov 11, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjetcs on north west side of castlehill road,wishaw. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 22, 1996 Delivered On Nov 11, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 21, 1995 Delivered On Apr 04, 1995 | Satisfied | Amount secured £90,000 | |
Short particulars Subjects northwest of castlehill road, wishaw lan 82373. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 08, 1992 Delivered On Apr 14, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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