A B T MACHINE TOOLS & TOOLING LIMITED

Overview

Company Name	A B T MACHINE TOOLS & TOOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193344
Jurisdiction	Scotland
Date of Creation	Feb 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A B T MACHINE TOOLS & TOOLING LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A B T MACHINE TOOLS & TOOLING LIMITED located?

Registered Office Address	9 Linden Place G13 1EF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A B T MACHINE TOOLS & TOOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A B T MACHINE TOOLS & TOOLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for A B T MACHINE TOOLS & TOOLING LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Termination of appointment of Paul Philip Kilbride as a director on Feb 07, 2025	1 pages	TM01

Feb 07, 2025	Change of details for United Tooling Solutions Limited as a person with significant control on Jan 21, 2025	2 pages	PSC05

Feb 07, 2025	Appointment of Mr Charles Alistair Ross Pask as a director on Feb 07, 2025	2 pages	AP01

Jan 23, 2025	Director's details changed for Mr Christopher Taylor on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Paul Philip Kilbride on Jan 23, 2025	2 pages	CH01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 03, 2024	Termination of appointment of David Charles Jackson as a director on Aug 31, 2024	1 pages	TM01

Feb 20, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Oct 04, 2022	legacy	63 pages	PARENT_ACC

Sep 06, 2022	legacy	2 pages	AGREEMENT2

Sep 06, 2022	legacy	3 pages	GUARANTEE2

Apr 05, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Satisfaction of charge SC1933440003 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge SC1933440002 in full	1 pages	MR04

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

May 12, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Apr 06, 2021	Previous accounting period shortened from Jun 08, 2021 to Dec 31, 2020	1 pages	AA01

Feb 26, 2021	Total exemption full accounts made up to Jun 08, 2020	11 pages	AA

Oct 09, 2020	Previous accounting period extended from May 31, 2020 to Jun 08, 2020	1 pages	AA01

Aug 06, 2020	Part of the property or undertaking has been released and no longer forms part of charge SC1933440003	2 pages	MR05

Aug 06, 2020	Part of the property or undertaking has been released and no longer forms part of charge SC1933440002	2 pages	MR05

View All Filings

Who are the officers of A B T MACHINE TOOLS & TOOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASK, Charles Alistair Ross Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Feb 07, 2025		Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	England	British	1979-10	Director	255820980001
TAYLOR, Christopher Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Jun 08, 2020		Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	England	British	1980-9	Finance Director	256345570001
ROSS, Pearl c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Feb 10, 1999	Jun 08, 2020	Secretary	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland		British		Secretary	114146140001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 10, 1999	Feb 10, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
JACKSON, David Charles Roundswell Business Park Roundswell EX31 3TU Barnstaple C/O United Tooling Solutions Limited Devon England	Jun 08, 2020	Aug 31, 2024	Director	Roundswell Business Park Roundswell EX31 3TU Barnstaple C/O United Tooling Solutions Limited Devon England	United Kingdom	British	1966-4	Managing Director	248265870001
KILBRIDE, Paul Philip Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	Jun 08, 2020	Feb 07, 2025	Director	Westleigh Business Park Winchester Avenue, Blaby LE8 4EZ Leicester Uts Group, Unit 4 England	United Kingdom	British	1963-8	Company Director	92082310005
ROSS, David Gerard c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Feb 10, 1999	Jun 08, 2020	Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1959-1	Engineer	114146020001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 10, 1999	Feb 10, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A B T MACHINE TOOLS & TOOLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Tooling Solutions Limited

Jun 08, 2020

Westleigh Business Park

Winchester Avenue, Blaby

LE8 4EZ Leicester

Uts Group, Unit 4

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09845718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Gerard Ross

Apr 06, 2016

70 West Regent Street

G2 2QZ Glasgow

Regent Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Pearl Ross

Apr 06, 2016

70 West Regent Street

G2 2QZ Glasgow

Regent Court

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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