Active
Company Information for A.B. 2000 LTD.
95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, SOUTH LANARKSHIRE, G72 7NA,
|
Company Registration Number
SC155832
Private Limited Company
Active |
Company Name | |
---|---|
A.B. 2000 LTD. | |
Legal Registered Office | |
95 WESTBURN DRIVE, CAMBUSLANG GLASGOW SOUTH LANARKSHIRE G72 7NA Other companies in G72 | |
Company Number | SC155832 | |
---|---|---|
Company ID Number | SC155832 | |
Date formed | 1995-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 02:00:08 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HOUSTOUN |
||
JOHN JOSEPH MURPHY |
||
ADAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCEWAN STEVEN |
Company Secretary | ||
CAMERON BARR |
Director | ||
ADAM BRUCE |
Director | ||
JAMES HOUSTOUN |
Director | ||
WILLIAM MARSH |
Director | ||
IAN MCEWAN STEVEN |
Director | ||
ANN RUSSELL |
Company Secretary | ||
DOUGLAS WILSON STEEDMAN |
Company Secretary | ||
ADAM BRUCE |
Company Secretary | ||
ALEC BOYD CAMPBELL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & H PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-06-01 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2000-12-08 | Active | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
PHOENIX WEIGHTS LIMITED | Director | 2014-07-03 | CURRENT | 2012-04-19 | Active | |
PHOENIX SPECIALIST SOLUTIONS LTD | Director | 2014-01-15 | CURRENT | 2011-12-28 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2013-11-01 | CURRENT | 2012-02-27 | Active | |
P & H PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-05-11 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2000-12-08 | Active | |
ANGLO SWEDISH EQUIPMENT LIMITED | Director | 2016-12-01 | CURRENT | 2005-11-11 | Active | |
ARKOSE INVESTMENTS SERVICES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Liquidation | |
QUATTRO GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GEORGE INNS LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
QUATTRO SITE SERVICES LTD. | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
NLN (QGL18) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Liquidation | |
QUATTRO HIRE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
KINGSNORTH LIMITED | Director | 1992-11-19 | CURRENT | 1992-10-26 | Liquidation | |
QUATTRO PLANT LIMITED | Director | 1991-10-31 | CURRENT | 1989-07-03 | Active | |
P & H PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-05-11 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2000-12-08 | Active | |
ADAMAX INVESTMENTS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 26/11/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1558320002 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 27/11/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558320004 | |
PSC07 | CESSATION OF ARKOSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
PSC02 | Notification of Quattro Group Limited as a person with significant control on 2018-11-02 | |
PSC07 | CESSATION OF ADAM BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Quattro Group Limited as a person with significant control on 2018-05-11 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | |
RES01 | ADOPT ARTICLES 18/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558320002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BARR | |
TM02 | Termination of appointment of Ian Mcewan Steven on 2018-05-11 | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY | |
PSC04 | Change of details for Mr Adam Bruce as a person with significant control on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 250000 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARSH | |
AP01 | DIRECTOR APPOINTED MR CAMERON BARR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCEWAN STEVEN / 25/06/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN | |
AP01 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN MCEWAN STEVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN RUSSELL | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
AR01 | 30/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 07/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN RUSSELL / 08/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 2229 LONDON ROAD GLASGOW G32 8XL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: C/O MACLEOD PAXTON WOODLAND & CO 11 WOODSIDE CRESCENT GLASGOW G3 7UL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/95--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
CERTNM | COMPANY NAME CHANGED PORTHIGH LIMITED CERTIFICATE ISSUED ON 20/03/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0034414 | Active | Licenced property: CAMBUSLANG 95 WESTBURN DRIVE GLASGOW GB G72 7NA;NEWBURGH FOUNTAINBLEAU TIPPERTY ELLON TIPPERTY GB AB41 6AL;BALMAKEITH BUSINESS PARK UNIT 4 NAIRN GB IV12 5QR. Correspondance address: CAMBUSLANG 95 WESTBURN DRIVE GLASGOW GB G72 7NA |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B. 2000 LTD.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A.B. 2000 LTD. are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |