A B Catering Maintenance Limited

Company Name	A B Catering Maintenance Limited
Director	William Thomson Smith
Company Status	Active
Company Number	SC325164
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	William Thomson Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Catering Engineer
Country of Residence	Scotland
Correspondence Address	381 Tollcross Road Glasgow Strathclyde G31 4XZ Scotland

Secretary Name	Audrey Smith
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	381 Tollcross Road Glasgow Strathclyde G31 4XZ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.abcateringmaintenance.com

Location

Registered Address	Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	William Thomson Smith 80.00% Ordinary
10 at £1	Audrey Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,664
Cash	£4,123
Current Liabilities	£45,908

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	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
20 September 2023	Statement of capital following an allotment of shares on 12 June 2023 GBP 51 (3 pages)
12 June 2023	Termination of appointment of Audrey Smith as a secretary on 12 June 2023 (1 page)
12 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
21 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
11 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 July 2017	Notification of William Thomson Smith as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of William Thomson Smith as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 50 (6 pages)
26 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 50 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50 (4 pages)
20 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50 (4 pages)
20 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 50 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (4 pages)
19 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (4 pages)
19 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Registered office address changed from Malcolm Mackenzie & Co 33 Kittoch Street, East Kilbride Glasgow G74 4JW on 5 August 2010 (1 page)
5 August 2010	Director's details changed for William Thomson Smith on 8 June 2010 (2 pages)
5 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Registered office address changed from Malcolm Mackenzie & Co 33 Kittoch Street, East Kilbride Glasgow G74 4JW on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Malcolm Mackenzie & Co 33 Kittoch Street, East Kilbride Glasgow G74 4JW on 5 August 2010 (1 page)
5 August 2010	Director's details changed for William Thomson Smith on 8 June 2010 (2 pages)
5 August 2010	Director's details changed for William Thomson Smith on 8 June 2010 (2 pages)
5 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 July 2009	Return made up to 08/06/09; full list of members (3 pages)
16 July 2009	Return made up to 08/06/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Ad 01/09/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
9 January 2009	Ad 01/09/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
2 July 2008	Return made up to 08/06/08; full list of members (3 pages)
2 July 2008	Return made up to 08/06/08; full list of members (3 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New director appointed (2 pages)
8 June 2007	Incorporation (17 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Incorporation (17 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
8 June 2007	Director resigned (1 page)

A B Catering Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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