ABN (SCOTLAND) LIMITED -
| Company Profile | Company Filings |
Overview
ABN (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
ABN (SCOTLAND) LIMITED was incorporated 51 years ago on 22/08/1972 and has the registered number: SC051246. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ABN (SCOTLAND) LIMITED was incorporated 51 years ago on 22/08/1972 and has the registered number: SC051246. The accounts status is DORMANT and accounts are next due on 15/06/2024.
ABN (SCOTLAND) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
180 GLENTANAR ROAD
G22 7UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2022-05-27 | CURRENT |
| MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2022-04-14 | CURRENT |
| MR SCOTT GURVIS | Dec 1969 | American | Director | 2019-03-28 | CURRENT |
| MR JOS?? JORGE NOBRE | Nov 1961 | French | Director | 2018-01-11 | CURRENT |
| MR DAVID JONATHAN DOUGLAS YIEND | Sep 1951 | British | Director | 1997-02-12 UNTIL 2018-01-11 | RESIGNED |
| WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1993-10-07 UNTIL 2000-07-14 | RESIGNED |
| MR GEORGIOS CHATZOPOULOS | Secretary | 2021-06-04 UNTIL 2022-04-14 | RESIGNED | ||
| ALISON EDWARDS | May 1931 | British | Secretary | RESIGNED | |
| JUDITH ANNE EDWARDS | British | Secretary | 1992-05-13 UNTIL 1993-10-07 | RESIGNED | |
| MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1993-10-07 UNTIL 1999-06-11 | RESIGNED |
| JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2003-10-20 UNTIL 2004-12-13 | RESIGNED |
| NICHOLAS KIMBERLEY | Mar 1960 | British | Director | 2005-01-20 UNTIL 2005-10-04 | RESIGNED |
| MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 2000-07-01 UNTIL 2003-10-20 | RESIGNED |
| LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
| CHRISTOPHER STEPHEN PECK | Dec 1959 | British | Director | 1993-10-07 UNTIL 1997-02-17 | RESIGNED |
| MR JOHN PHILLIP GREENHALGH | Feb 1959 | British | Director | 2005-10-04 UNTIL 2006-10-13 | RESIGNED |
| MR JOHN MERVYN SHIRBON | Sep 1946 | British | Director | 1997-02-12 UNTIL 2000-07-01 | RESIGNED |
| PHILIP WOODALL | Aug 1962 | British | Director | 1993-10-07 UNTIL 1997-02-17 | RESIGNED |
| BRIAN HUNTER | Jul 1946 | British | Director | 1992-05-13 UNTIL 1992-11-05 | RESIGNED |
| MR RICHARD CHARLES CLOKE | Jun 1961 | British | Director | 2006-10-13 UNTIL 2019-03-28 | RESIGNED |
| DOUGLAS CAMERON FORGIE | Mar 1939 | British | Director | 1993-10-07 UNTIL 1997-02-17 | RESIGNED |
| JUDITH ANNE EDWARDS | British | Director | 1992-05-13 UNTIL 1993-10-07 | RESIGNED | |
| DAVID EDWARDS | Nov 1931 | British | Director | RESIGNED | |
| ALISTAIR DAVID EDWARDS | Apr 1961 | British | Director | 1992-05-13 UNTIL 1993-10-07 | RESIGNED |
| ALISON EDWARDS | May 1931 | British | Director | RESIGNED | |
| MARTYN RILEY ANDERSON | Oct 1938 | British | Director | 1993-10-07 UNTIL 1994-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ab Agri Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |