ABT Engineering Limited

Company Name	ABT Engineering Limited
Director	Paul Charles Ross
Company Status	Active
Company Number	SC125008
Category	Private Limited Company
Incorporation Date	15 May 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Paul Charles Ross
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	7 Thread Street Flat 3/19 Paisley Renfrewshire PA1 1JR Scotland

Director Name	Kenneth Black
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(same day as company formation)
Role	Sales Engineer
Correspondence Address	90 Glenburn Road Glenburn Paisley Renfrewshire PA2 8HR Scotland

Director Name	Mr James Malcolm Ross
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(same day as company formation)
Role	Business Person
Country of Residence	Scotland
Correspondence Address	104 Grahamston Park Barrhead Glasgow G78 1NJ Scotland

Secretary Name	James Malcolm Ross
Nationality	British
Status	Resigned
Appointed	15 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Duncarnock Crescent Neilston Glasgow Lanarkshire G78 3HH Scotland

Director Name	Mr Ian James Ross
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 7 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 September 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	182 Gateside Road Barrhead Glasgow Strathclyde G78 1TT Scotland

Secretary Name	Kenneth Black
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	5 Blackhall Court Paisley Renfrewshire PA2 7ES Scotland

Secretary Name	Mr Ian James Ross
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	182 Gateside Road Barrhead Glasgow Strathclyde G78 1TT Scotland

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1990(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1990(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.abtengineering.com
Email address	[email protected]
Telephone	0141 8832220
Telephone region	Glasgow

Location

Registered Address	7 Colquhoun Avenue Hillington Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

500 at £1	Frances Ross 50.00% Ordinary
250 at £1	Ian James Ross 25.00% Ordinary
250 at £1	James Malcolm Ross 25.00% Ordinary

Financials

Year	2014
Net Worth	£197,918
Cash	£153,383
Current Liabilities	£307,379

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

27 April 2022	Delivered on: 11 May 2022 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: All the companyâ€™s assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to the floating charge. Outstanding
17 September 1997	Delivered on: 25 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
18 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
11 May 2022	Registration of charge SC1250080002, created on 27 April 2022 (20 pages)
27 April 2022	Satisfaction of charge 1 in full (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 September 2020	Termination of appointment of James Malcolm Ross as a director on 18 March 2020 (1 page)
8 September 2020	Notification of Frances Ross as a person with significant control on 18 March 2020 (2 pages)
8 September 2020	Cessation of James Malcolm Ross as a person with significant control on 17 March 2020 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Paul Charles Ross as a director on 17 March 2020 (2 pages)
10 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
15 May 2019	Cessation of Ian James Ross as a person with significant control on 1 September 2018 (1 page)
22 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 October 2018	Purchase of own shares. (3 pages)
14 September 2018	Termination of appointment of Ian James Ross as a director on 1 September 2018 (1 page)
14 September 2018	Termination of appointment of Ian James Ross as a secretary on 1 September 2018 (1 page)
5 September 2018	Cancellation of shares. Statement of capital on 6 August 2018 GBP 500 (6 pages)
1 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/conflicts of interest 06/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 June 2018	Statement of company's objects (2 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (5 pages)
3 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Ian James Ross on 15 May 2010 (2 pages)
30 May 2010	Director's details changed for James Malcolm Ross on 15 May 2010 (2 pages)
30 May 2010	Secretary's details changed for Mr Ian James Ross on 15 May 2010 (1 page)
30 May 2010	Director's details changed for Ian James Ross on 15 May 2010 (2 pages)
30 May 2010	Director's details changed for James Malcolm Ross on 15 May 2010 (2 pages)
30 May 2010	Secretary's details changed for Mr Ian James Ross on 15 May 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 June 2009	Return made up to 15/05/09; full list of members (11 pages)
3 June 2009	Return made up to 15/05/09; full list of members (11 pages)
31 March 2009	Registered office changed on 31/03/2009 from 7 colquhoun avenue hillington glasgow glasgow G52 4BN scotland (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 7 colquhoun avenue hillington glasgow glasgow G52 4BN scotland (1 page)
31 March 2009	Registered office changed on 31/03/2009 from unit 1 cargo terminal campsie drive glasgow airport paisley PA3 2SG (1 page)
31 March 2009	Registered office changed on 31/03/2009 from unit 1 cargo terminal campsie drive glasgow airport paisley PA3 2SG (1 page)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 June 2007	Return made up to 15/05/07; full list of members (3 pages)
12 June 2007	Return made up to 15/05/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 June 2006	Return made up to 15/05/06; full list of members (7 pages)
8 June 2006	Return made up to 15/05/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 June 2005	Return made up to 15/05/05; full list of members (3 pages)
14 June 2005	Return made up to 15/05/05; full list of members (3 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 July 2004	Registered office changed on 02/07/04 from: st andrews drive glasgow airport paisley strathclyde PA3 2TJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: st andrews drive glasgow airport paisley strathclyde PA3 2TJ (1 page)
26 May 2004	Return made up to 15/05/04; full list of members (7 pages)
26 May 2004	Return made up to 15/05/04; full list of members (7 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
16 May 2003	Return made up to 15/05/03; full list of members (7 pages)
1 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 May 2002	Return made up to 15/05/02; full list of members (7 pages)
17 May 2002	Return made up to 15/05/02; full list of members (7 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
16 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
27 June 2001	Return made up to 15/05/01; full list of members (6 pages)
27 June 2001	Return made up to 15/05/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 May 2000	Return made up to 15/05/00; full list of members (6 pages)
16 May 2000	Return made up to 15/05/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
25 May 1999	Return made up to 15/05/99; full list of members 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
25 May 1999	Return made up to 15/05/99; full list of members 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	Return made up to 15/05/98; full list of members (6 pages)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 May 1998	Return made up to 15/05/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 September 1997	Partic of mort/charge * (6 pages)
25 September 1997	Partic of mort/charge * (6 pages)
7 July 1997	Return made up to 15/05/97; full list of members (6 pages)
7 July 1997	Return made up to 15/05/97; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 July 1996	Return made up to 15/05/96; no change of members (4 pages)
11 July 1996	Return made up to 15/05/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 June 1995	Return made up to 15/05/95; no change of members (4 pages)
6 June 1995	Return made up to 15/05/95; no change of members (4 pages)
12 August 1994	Ad 23/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 August 1994	Ad 23/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 November 1993	Company name changed\certificate issued on 11/11/93 (2 pages)
11 November 1993	Company name changed\certificate issued on 11/11/93 (2 pages)
15 May 1990	Incorporation (14 pages)
15 May 1990	Incorporation (14 pages)

ABT Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland