Company NameAbbey Joinery (Milngavie) Ltd.
DirectorAndrew Russell
Company StatusActive
Company NumberSC236584
CategoryPrivate Limited Company
Incorporation Date9 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameAndrew Russell
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address42 Dunellan Road
Milngavie
Glasgow
G62 7RE
Scotland
Secretary NameDerek Wilson
NationalityBritish
StatusCurrent
Appointed01 July 2003(9 months, 3 weeks after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address16 Hilton Terrace
Anniesland
Glasgow
G13 1DW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 9445200
Telephone regionGlasgow

Location

Registered Address20 Wellington Square
Ayr
Ayrshire
KA7 1EZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Andrew Russell
100.00%
Ordinary

Financials

Year2014
Net Worth£5,982
Cash£6,640
Current Liabilities£11,851

Accounts

Latest Accounts30 June 2020 (5 months ago)
Next Accounts Due31 March 2022 (1 year, 4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return29 July 2020 (4 months ago)
Next Return Due12 August 2021 (8 months, 2 weeks from now)

Filing History

14 November 2017Micro company accounts made up to 30 June 2017 (7 pages)
3 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 30 June 2016 (9 pages)
10 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
28 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
13 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
30 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(4 pages)
14 September 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Andrew Russell on 29 July 2010 (2 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 August 2009Return made up to 29/07/09; full list of members (3 pages)
23 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2008Return made up to 29/07/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 August 2007Return made up to 29/07/07; no change of members (6 pages)
17 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 August 2006Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 February 2006Secretary's particulars changed (1 page)
22 September 2005Registered office changed on 22/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page)
4 August 2005Return made up to 29/07/05; full list of members (6 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 August 2004Return made up to 16/08/04; full list of members (6 pages)
7 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 September 2003Return made up to 29/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 September 2003New secretary appointed (2 pages)
26 June 2003Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
17 October 2002Ad 09/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 October 2002New director appointed (2 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002Director resigned (1 page)
9 September 2002Incorporation (16 pages)