A I B Electrical Wholesale (Glasgow) Limited

Company Registration Number: SC058490

Scottish Company

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A I B Electrical Wholesale (Glasgow) Limited is a Private Company Limited by Shares first registered on 29 August 1975. Its current registered address is in Glasgow.

Registered Address

161-181 WHITEFIELD ROAD
GOVAN
GLASGOW
G51 2SD

There are 24 companies currently registered at this postcode, including this one.

All companies at G51 2SD

Registration Data

Company Number

SC058490

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 August 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,067,980£915,523£950,730£1,293,982£1,026,058£857,227£929,003
of which Cash £16,910£1,170£27,214£94,353£741£1,793£7,438
Total Assets £1,067,980£915,523£950,730£1,293,982£1,026,058£857,227£929,003
Current Liabilities £781,881£820,396£772,902£1,135,458£881,433£765,875£799,788
Net Current Assets £286,099£95,127£177,828£158,524£144,625£91,352£129,215
Total Net Worth £302,253£338,949£367,618£320,435£312,173£228,517£222,715

Previous Names

No previous names

Company Officers

  • BURT, Andrew Kennedy

    Secretary

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    335a Albert Drive
    Pollokshields
    Glasgow
    G41 5HJ

  • BURT, Andrew Kennedy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    335a Albert Drive
    Pollokshields
    Glasgow
    G41 5HJ

  • SHAW, Lesley-Jean

    Secretary

    Resigned on 20 March 2008

    18 Dunure Drive
    Newton Mearns
    Glasgow
    G77 5TH

  • BURT, Isabelle Holmes

    Director

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    335 Mearns Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5LT

  • SHAW, Lesley-Jean

    Director

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    18 Dunure Drive
    Newton Mearns
    Glasgow
    G77 5TH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YOFC. Transaction: MzE2MzU2MTY4NmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KOJUQA. Transaction: MzE2MjkxMDU3M2FkaXF6a2N4.

  3. 8 April 2016 Registration of charge SC0584900004, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: S54G27XF. Transaction: MzE0NjQzNjMwNmFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YUPFEJ. Transaction: MzEzOTg5NzM5OGFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQGN6. Transaction: MzEzNzcyNTIwNWFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40VYYUG. Transaction: MzExNjkzMDA3M2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCYIVF. Transaction: MzExMzE0NzU1NWFkaXF6a2N4.

  8. 18 February 2014 Alteration to charge 3 [View PDF]

    Category: Mortgage. Type: MR07. Barcode: S31ZN0JL. Transaction: MzA5NDg1OTkwNGFkaXF6a2N4.

  9. 18 February 2014 Alteration to charge 1 [View PDF]

    Category: Mortgage. Type: MR07. Barcode: S31ZN0K9. Transaction: MzA5NDg2MDAzOGFkaXF6a2N4.

  10. 9 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z71SI9. Transaction: MzA5MjM1NTQ4OGFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21MQB. Transaction: MzA5MDU2MDUzM2FkaXF6a2N4.

  12. 14 June 2013 Termination of appointment of Isabelle Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2AEZUSW. Transaction: MzA3OTgwMDMyOWFkaXF6a2N4.

  13. 7 June 2013 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S29ZZ5K8. Transaction: MzA3OTU3MDk4MGFkaXF6a2N4.

  14. 7 June 2013 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S29ZZ5KG. Transaction: MzA3OTU3MTU3OWFkaXF6a2N4.

  15. 13 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NP9S80. Transaction: MzA2OTM0MDY3NGFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2WGG. Transaction: MzA2OTIxNTAzOWFkaXF6a2N4.

  17. 16 January 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1058OYI. Transaction: MzA1MDc2NTk2MmFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJVJ2ZVQ. Transaction: MzA0ODU4MjAzOGFkaXF6a2N4.

  19. 13 October 2011 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SQVCQYCP. Transaction: MzA0NTQ2MTQ3MGFkaXF6a2N4.

  20. 13 October 2011 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SQVCRYCQ. Transaction: MzA0NTQ2MTA0M2FkaXF6a2N4.

  21. 17 December 2010 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYD67Q06. Transaction: MzAyODk2ODUxNmFkaXF6a2N4.

  22. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X49BIPLD. Transaction: MzAyODA5Njk1NmFkaXF6a2N4.

  23. 18 December 2009 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SC0P3FU5. Transaction: MzAwNTI2OTA2N2FkaXF6a2N4.

  24. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA1UYFGV. Transaction: MzAwNDExMTg1NWFkaXF6a2N4.

  25. 2 December 2009 Director's details changed for Isabelle Holmes Burt on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA1UXFGU. Transaction: MzAwNDExMTE2NmFkaXF6a2N4.

  26. 2 December 2009 Director's details changed for Andrew Kennedy Burt on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA1UWFGT. Transaction: MzAwNDExMTE2M2FkaXF6a2N4.

  27. 10 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SI9GABFZ. Transaction: MjAzNzAzMjk0MGFkaXF6a2N4.

  28. 10 July 2009 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SI9GBBF0. Transaction: MjAzNzAzMjk3M2FkaXF6a2N4.

  29. 10 July 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SI9GCBF1. Transaction: MjAzNzAzMjk5OWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTS15PP. Transaction: MjAyMDQyMDYwM2FkaXF6a2N4.

  31. 28 November 2008 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SQXKT574. Transaction: MjAxODk3NjIyNWFkaXF6a2N4.

  32. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIzNjU5N2FkaXF6a2N4.

  33. 14 April 2008 Gbp ic 15000/11400\20/03/08\gbp sr [email protected]=3600\ [View PDF]

    Category: Capital. Type: 169. Barcode: S0GZWYRS. Transaction: MjAwMzIzNjM0OGFkaXF6a2N4.

  34. 1 April 2008 Appointment terminated director and secretary lesley-jean shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: S154KYEY. Transaction: MjAwMjQ1ODE2NmFkaXF6a2N4.

  35. 1 April 2008 Secretary appointed andrew kennedy burt [View PDF]

    Category: Officers. Type: 288a. Barcode: S154JYEX. Transaction: MjAwMjQ1ODA2NGFkaXF6a2N4.

  36. 10 December 2007 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjA5OGFkaXF6a2N4.

  37. 5 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MzcyNGFkaXF6a2N4.

  38. 18 January 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMjUzNWFkaXF6a2N4.

  39. 11 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5NTU5OWFkaXF6a2N4.

  40. 2 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1Mjc3MGFkaXF6a2N4.

  41. 8 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NDA1NTIzMWFkaXF6a2N4.

  42. 14 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyNzc4MmFkaXF6a2N4.

  43. 3 November 2004 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzAwNjQyNmFkaXF6a2N4.

  44. 16 April 2004 Registered office changed on 16/04/04 from: c/o thomas barrie & co 1A cadogan street glasgow G2 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ5MzYyMWFkaXF6a2N4.

  45. 31 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzNzMyNGFkaXF6a2N4.

  46. 11 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU2OTU0M2FkaXF6a2N4.

  47. 30 December 2002 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNTQ0OWFkaXF6a2N4.

  48. 11 November 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY5NDEwM2FkaXF6a2N4.

  49. 28 December 2001 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNjcyMGFkaXF6a2N4.

  50. 10 December 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNzkzODM2MGFkaXF6a2N4.

  51. 28 December 2000 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwNjIzNWFkaXF6a2N4.

  52. 19 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMjg5Mjc2OGFkaXF6a2N4.

  53. 17 January 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3MjEyMGFkaXF6a2N4.

  54. 14 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxOTU2ODk5OGFkaXF6a2N4.

  55. 17 December 1998 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxNDg1NWFkaXF6a2N4.

  56. 10 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyODQ0MTY1NWFkaXF6a2N4.

  57. 9 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0ODg5NTE1NGFkaXF6a2N4.

  58. 29 December 1997 Return made up to 22/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY0MDczMWFkaXF6a2N4.

  59. 16 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDgxNzk5N2FkaXF6a2N4.

  60. 16 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQwMzIyN2FkaXF6a2N4.

  61. 6 June 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDYwNjMyNWFkaXF6a2N4.

  62. 11 March 1997 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxMzAyNGFkaXF6a2N4.

  63. 22 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNDAyMzcyOGFkaXF6a2N4.

  64. 25 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI0NDMzNmFkaXF6a2N4.

  65. 9 January 1996 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkwNzkwNWFkaXF6a2N4.

  66. 23 January 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzOTYyM2FkaXF6a2N4.

  67. 18 November 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyNDM3ODY0MWFkaXF6a2N4.

  68. 9 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyNDg5NzQ3OGFkaXF6a2N4.

  69. 9 December 1993 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTQxMDgwN2FkaXF6a2N4.

  70. 10 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5Mjk1NTAxOWFkaXF6a2N4.

  71. 14 December 1992 Return made up to 22/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDgwNjkwMmFkaXF6a2N4.

  72. 22 January 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MDE4MzM3MmFkaXF6a2N4.

  73. 4 January 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMzU4MTM2NGFkaXF6a2N4.

  74. 19 June 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyMzY1MzA0MGFkaXF6a2N4.

  75. 13 January 1991 Return made up to 19/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjk0Mzg5M2FkaXF6a2N4.

  76. 17 January 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU2MzQ3M2FkaXF6a2N4.

  77. 17 January 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA3MDIyODU2NGFkaXF6a2N4.

  78. 27 July 1989 Return made up to 23/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzUwMDYzMGFkaXF6a2N4.

  79. 27 July 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEwMzkyNjk4N2FkaXF6a2N4.

  80. 24 March 1988 Registered office changed on 24/03/88 from: 41 gourock street glasgow G5 9RY

    Category: Address. Type: 287. Transaction: MDE0NDg3ODM1NGFkaXF6a2N4.

  81. 24 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzkzNzA4OWFkaXF6a2N4.

  82. 24 March 1988 Return made up to 23/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM0NzU2MmFkaXF6a2N4.

  83. 24 March 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDE1MzE4NDAyOWFkaXF6a2N4.

  84. 9 February 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxMzk0MTAwN2FkaXF6a2N4.

  85. 9 February 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQzNzE1MWFkaXF6a2N4.

  86. 24 September 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAxMzg2NjU5M2FkaXF6a2N4.

  87. 7 May 1986 Accounts for a small company made up to 31 August 1984

    Action Date: 31 August 1984. Category: Accounts. Type: AA. Transaction: MDA2Mjk0Mjk3OWFkaXF6a2N4.

  88. 7 May 1986 Return made up to 09/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjgyNzQ5NGFkaXF6a2N4.

  89. 7 May 1986 Return made up to 09/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTY4Mjc0OTRhZGlxemtjeA.

  90. 7 May 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTQ5NTY1M2FkaXF6a2N4.

  91. 7 May 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: NzU0OTU2NTNhZGlxemtjeA.

  92. 7 May 1986 Registered office changed on 07/05/86 from: 40 broomielaw glasgow

    Category: Address. Type: 287. Transaction: MDE1MzI0Mzc4MGFkaXF6a2N4.

  93. 7 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ2NDAyMmFkaXF6a2N4.

  94. 1 September 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg5MjA0OGFkaXF6a2N4.

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