A I B Electrical Wholesale (Glasgow) Limited

Company Name	A I B Electrical Wholesale (Glasgow) Limited
Director	Andrew Kennedy Burt
Company Status	Active
Company Number	SC058490
Category	Private Limited Company
Incorporation Date	29 August 1975(48 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Andrew Kennedy Burt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 1988(13 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105a Springkell Avenue Pollockshields Glasgow G41 4EN Scotland

Secretary Name	Mr Andrew Kennedy Burt
Nationality	British
Status	Current
Appointed	20 March 2008(32 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105a Springkell Avenue Pollockshields Glasgow G41 4EN Scotland

Director Name	Isabelle Holmes Burt
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(13 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	335 Mearns Road Newton Mearns Glasgow Lanarkshire G77 5LT Scotland

Director Name	Lesley-Jean Shaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	18 Dunure Drive Newton Mearns Glasgow G77 5TH Scotland

Secretary Name	Lesley-Jean Shaw
Nationality	British
Status	Resigned
Appointed	23 December 1988(13 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	18 Dunure Drive Newton Mearns Glasgow G77 5TH Scotland

Contact

Website	aib-electrical.co.uk

Location

Registered Address	161-181 Whitefield Road Govan Glasgow G51 2SD Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

11.4k at £1	Andrew Kennedy Burt 100.00% Ordinary

Financials

Year	2014
Net Worth	£338,949
Cash	£1,170
Current Liabilities	£820,396

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

29 March 2016	Delivered on: 8 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 July 2009	Delivered on: 10 July 2009 Persons entitled: Trustees of the a K Burt Retirement Benefits Scheme Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: A floating charge over the electrical stock (including without prejudice to the foregoing generality, lighting, switch gear, accesories and cable). Notification of addition to or amendment of charge. Outstanding
2 June 1997	Delivered on: 6 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 161 to 181 whitefield road,glasgow. Outstanding
23 February 1984	Delivered on: 29 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Notification of addition to or amendment of charge. Outstanding

Filing History

14 February 2024	Total exemption full accounts made up to 31 August 2023 (10 pages)
8 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
6 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 December 2019	Secretary's details changed for Mr Andrew Kennedy Burt on 1 July 2019 (1 page)
2 December 2019	Director's details changed for Mr Andrew Kennedy Burt on 1 July 2019 (2 pages)
2 December 2019	Change of details for Mr Andrew Kennedy Burt as a person with significant control on 1 July 2019 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 April 2016	Registration of charge SC0584900004, created on 29 March 2016 (11 pages)
8 April 2016	Registration of charge SC0584900004, created on 29 March 2016 (11 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 December 2015	Annual return made up to 2 December 2015 Statement of capital on 2015-12-17 GBP 11,400 (4 pages)
17 December 2015	Annual return made up to 2 December 2015 Statement of capital on 2015-12-17 GBP 11,400 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 11,400 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 11,400 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 11,400 (4 pages)
18 February 2014	Alteration to charge 1 (12 pages)
18 February 2014	Alteration to charge 3 (12 pages)
18 February 2014	Alteration to charge 1 (12 pages)
18 February 2014	Alteration to charge 3 (12 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 December 2013	Annual return made up to 2 December 2013 Statement of capital on 2013-12-12 GBP 11,400 (4 pages)
12 December 2013	Annual return made up to 2 December 2013 Statement of capital on 2013-12-12 GBP 11,400 (4 pages)
12 December 2013	Annual return made up to 2 December 2013 Statement of capital on 2013-12-12 GBP 11,400 (4 pages)
14 June 2013	Termination of appointment of Isabelle Burt as a director (2 pages)
14 June 2013	Termination of appointment of Isabelle Burt as a director (2 pages)
7 June 2013	Alterations to floating charge 1 (13 pages)
7 June 2013	Alterations to floating charge 3 (13 pages)
7 June 2013	Alterations to floating charge 3 (13 pages)
7 June 2013	Alterations to floating charge 1 (13 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 December 2012	Annual return made up to 2 December 2012 (4 pages)
11 December 2012	Annual return made up to 2 December 2012 (4 pages)
11 December 2012	Annual return made up to 2 December 2012 (4 pages)
16 January 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
16 January 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
13 October 2011	Alterations to floating charge 3 (5 pages)
13 October 2011	Alterations to floating charge 3 (5 pages)
13 October 2011	Alterations to floating charge 1 (5 pages)
13 October 2011	Alterations to floating charge 1 (5 pages)
17 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
17 December 2010	Accounts for a small company made up to 31 August 2010 (7 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 December 2009	Accounts for a small company made up to 31 August 2009 (9 pages)
18 December 2009	Accounts for a small company made up to 31 August 2009 (9 pages)
2 December 2009	Director's details changed for Andrew Kennedy Burt on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Isabelle Holmes Burt on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Isabelle Holmes Burt on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Isabelle Holmes Burt on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Kennedy Burt on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Kennedy Burt on 2 December 2009 (2 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 July 2009	Alterations to floating charge 3 (5 pages)
10 July 2009	Alterations to floating charge 3 (5 pages)
10 July 2009	Alterations to floating charge 1 (5 pages)
10 July 2009	Alterations to floating charge 1 (5 pages)
16 December 2008	Return made up to 02/12/08; full list of members (4 pages)
16 December 2008	Return made up to 02/12/08; full list of members (4 pages)
28 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
28 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
14 April 2008	Gbp ic 15000/11400\20/03/08\gbp sr 3600@1=3600\ (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
14 April 2008	Gbp ic 15000/11400\20/03/08\gbp sr 3600@1=3600\ (1 page)
1 April 2008	Secretary appointed andrew kennedy burt (2 pages)
1 April 2008	Appointment terminated director and secretary lesley-jean shaw (1 page)
1 April 2008	Secretary appointed andrew kennedy burt (2 pages)
1 April 2008	Appointment terminated director and secretary lesley-jean shaw (1 page)
10 December 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
10 December 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
5 December 2007	Return made up to 02/12/07; full list of members (3 pages)
5 December 2007	Return made up to 02/12/07; full list of members (3 pages)
18 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
18 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
11 December 2006	Return made up to 02/12/06; full list of members (7 pages)
11 December 2006	Return made up to 02/12/06; full list of members (7 pages)
2 December 2005	Return made up to 02/12/05; full list of members (7 pages)
2 December 2005	Return made up to 02/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
16 April 2004	Registered office changed on 16/04/04 from: c/o thomas barrie & co 1A cadogan street glasgow G2 6QE (1 page)
16 April 2004	Registered office changed on 16/04/04 from: c/o thomas barrie & co 1A cadogan street glasgow G2 6QE (1 page)
31 December 2003	Return made up to 22/12/03; full list of members (7 pages)
31 December 2003	Return made up to 22/12/03; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
30 December 2002	Return made up to 22/12/02; full list of members (7 pages)
30 December 2002	Return made up to 22/12/02; full list of members (7 pages)
11 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
28 December 2001	Return made up to 22/12/01; full list of members (7 pages)
28 December 2001	Return made up to 22/12/01; full list of members (7 pages)
10 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
10 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
28 December 2000	Return made up to 22/12/00; full list of members (7 pages)
28 December 2000	Return made up to 22/12/00; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
17 January 2000	Return made up to 09/12/99; full list of members (7 pages)
17 January 2000	Return made up to 09/12/99; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
17 December 1998	Return made up to 22/12/98; no change of members (4 pages)
17 December 1998	Return made up to 22/12/98; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
9 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 December 1997	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1997	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
6 June 1997	Partic of mort/charge * (6 pages)
6 June 1997	Partic of mort/charge * (6 pages)
11 March 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
25 January 1996	Full accounts made up to 31 August 1995 (8 pages)
25 January 1996	Full accounts made up to 31 August 1995 (8 pages)
9 January 1996	Return made up to 22/12/95; no change of members (4 pages)
9 January 1996	Return made up to 22/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 September 1975	Incorporation (14 pages)
1 September 1975	Incorporation (14 pages)

A I B Electrical Wholesale (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland