Abbey Joinery (Milngavie) Ltd.

Company Name	Abbey Joinery (Milngavie) Ltd.
Director	Andrew Russell
Company Status	Active
Company Number	SC236584
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Andrew Russell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	42 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Secretary Name	Derek Wilson
Nationality	British
Status	Current
Appointed	01 July 2003(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	16 Hilton Terrace Anniesland Glasgow G13 1DW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 9445200
Telephone region	Glasgow

Location

Registered Address	20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Andrew Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,982
Cash	£6,640
Current Liabilities	£11,851

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (4 months, 1 week ago)
Next Return Due	12 August 2024 (8 months, 1 week from now)

Filing History

2 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 30 June 2018 (6 pages)
3 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 30 June 2017 (7 pages)
14 November 2017	Micro company accounts made up to 30 June 2017 (7 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual 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 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010	Director's details changed for Andrew Russell on 29 July 2010 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Andrew Russell on 29 July 2010 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 August 2009	Return made up to 29/07/09; full list of members (3 pages)
18 August 2009	Return made up to 29/07/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 August 2007	Return made up to 29/07/07; no change of members (6 pages)
9 August 2007	Return made up to 29/07/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 February 2006	Secretary's particulars changed (1 page)
6 February 2006	Secretary's particulars changed (1 page)
22 September 2005	Registered office changed on 22/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page)
22 September 2005	Registered office changed on 22/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page)
4 August 2005	Return made up to 29/07/05; full list of members (6 pages)
4 August 2005	Return made up to 29/07/05; full list of members (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 August 2004	Return made up to 16/08/04; full list of members (6 pages)
27 August 2004	Return made up to 16/08/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2003	New secretary appointed (2 pages)
26 June 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
26 June 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Ad 09/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 2002	Ad 09/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	Incorporation (16 pages)
9 September 2002	Incorporation (16 pages)

Abbey Joinery (Milngavie) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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