Active
Company Information for ABC NUMBER 52 LIMITED
NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
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Company Registration Number
SC026941
Private Limited Company
Active |
Company Name | |
---|---|
ABC NUMBER 52 LIMITED | |
Legal Registered Office | |
NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA Other companies in EH3 | |
Company Number | SC026941 | |
---|---|---|
Company ID Number | SC026941 | |
Date formed | 1949-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:17:03 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JEREMY DANGERFIELD |
||
JACOBUS GERHARDUS DU PLESSIS |
||
ANTHONY JAMES QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY IAN MAW |
Company Secretary | ||
YASMIN VALIBHAI |
Company Secretary | ||
ANNE MARION DOWNIE |
Company Secretary | ||
ANNE MARION DOWNIE |
Director | ||
JONATHAN CHARLES SILVER |
Director | ||
DOMINIC JONATHAN LUKE HUDSON |
Company Secretary | ||
DOMINIC JONATHAN LUKE HUDSON |
Director | ||
PETER LESLIE MONTGOMERY GRAY |
Company Secretary | ||
JOHN RICHARD EWEN |
Director | ||
PETER LESLIE MONTGOMERY GRAY |
Director | ||
IAN MACPHERSON ARNOTT |
Director | ||
MICHAEL WILLIAM FOTHERGILL |
Director | ||
KEITH GRAHAM MILFORD |
Director | ||
JOHN RICHARD RICHARDSON |
Director | ||
GEORGE ARTHUR GINGELL |
Director | ||
ANDREW ROBERT LEWIS |
Company Secretary | ||
JOHN ANTHONY GARDINER |
Director | ||
ANNE MARION DOWNIE |
Company Secretary | ||
MICHAEL CECIL ROTHERA |
Company Secretary | ||
GORDON JOHN GERRISH |
Director | ||
JOHN WILLIAM RILEY |
Director | ||
MICHAEL CECIL ROTHERA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAIRD RESOURCES (JERSEY) 2017 LIMITED | Director | 2017-07-03 | CURRENT | 2017-02-08 | Active | |
LAIRD OVERSEAS HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-02 | Active | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2009-12-02 | Active | |
LAIRD HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1906-12-26 | Active | |
EZURIO UK LIMITED | Director | 2016-10-17 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2016-10-17 | CURRENT | 1996-07-15 | Active | |
LAIRD LIMITED | Director | 2016-10-17 | CURRENT | 1898-01-04 | Active | |
LAIRD GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2016-10-17 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2016-10-17 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2016-10-17 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2016-10-17 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
TRANSPORT ENGINEERING LIMITED | Director | 2015-05-08 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
TELEMOTIVE UK LIMITED | Director | 2015-05-08 | CURRENT | 1992-10-06 | Active - Proposal to Strike off | |
LAIRDLINK LIMITED | Director | 2015-05-08 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
STEWARD LIMITED | Director | 2015-05-08 | CURRENT | 1996-09-20 | Dissolved 2017-11-21 | |
LAIRD OVERSEAS HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2007-03-02 | Active | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2009-12-02 | Active | |
LAIRDTAI LIMITED | Director | 2015-05-08 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
WARTH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
LAIRD HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1906-12-26 | Active | |
EZURIO UK LIMITED | Director | 2015-05-08 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.1) LIMITED | Director | 2015-05-08 | CURRENT | 1972-01-05 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2015-05-08 | CURRENT | 1996-07-15 | Active | |
LAIRD TECHNOLOGIES LIMITED | Director | 2015-05-08 | CURRENT | 1977-05-02 | Active | |
LAIRD GROUP LIMITED | Director | 2015-05-08 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2015-05-08 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2015-05-08 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2015-05-08 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2015-05-08 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
LAIRD RESOURCES (JERSEY) 2017 LIMITED | Director | 2017-07-03 | CURRENT | 2017-02-08 | Active | |
TRANSPORT ENGINEERING LIMITED | Director | 2015-10-30 | CURRENT | 1991-03-06 | Active - Proposal to Strike off | |
TELEMOTIVE UK LIMITED | Director | 2015-10-30 | CURRENT | 1992-10-06 | Active - Proposal to Strike off | |
LAIRDLINK LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
STEWARD LIMITED | Director | 2015-10-30 | CURRENT | 1996-09-20 | Dissolved 2017-11-21 | |
LAIRD OVERSEAS HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2007-03-02 | Active | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2009-12-02 | Active | |
LAIRDTAI LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
WARTH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
LAIRD HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1906-12-26 | Active | |
EZURIO UK LIMITED | Director | 2015-10-30 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.1) LIMITED | Director | 2015-10-30 | CURRENT | 1972-01-05 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2015-10-30 | CURRENT | 1996-07-15 | Active | |
LAIRD TECHNOLOGIES LIMITED | Director | 2015-10-30 | CURRENT | 1977-05-02 | Active | |
LAIRD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2015-10-30 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2015-10-30 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2015-10-30 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2015-10-30 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
LAIRD LIMITED | Director | 2015-07-28 | CURRENT | 1898-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/05/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 11/05/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAW | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GERHARDUS DU PLESSIS / 30/06/2016 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY IAN MAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN VALIBHAI / 23/12/2015 | |
AP03 | SECRETARY APPOINTED MISS YASMIN VALIBHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 16/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 17/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 17/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS ANNE MARION DOWNIE | |
288a | SECRETARY APPOINTED MISS ANNE MARION DOWNIE | |
288b | APPOINTMENT TERMINATE, DIRECTOR DOMINIC JONATHAN LUKE HUDSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC HUDSON | |
288b | APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 ABC NUMBER 52 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABC NUMBER 52 LIMITED are:
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. |