Abram Recycling Limited

Company Registration Number: SC125521

Scottish Company

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Abram Recycling Limited is a Private Company Limited by Shares first registered on 8 June 1990. Its current registered address is in Lanarkshire.

Registered Address

378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA

There are 368 companies currently registered at this postcode, including this one.

All companies at ML1 1XA

Registration Data

Company Number

SC125521

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £282£117,649£90,894£98,588£64,136£67,808£56,868
of which Cash £282£40,444£36,409£38,026£21,550£5,077£3,326
Total Assets £282£117,649£90,894£98,588£64,136£67,808£56,868
Current Liabilities £282£130,389£48,684£68,189£84,963£162,671£176,142
Net Current Assets £0£-12,740£42,210£30,399£-20,827£-94,863£-119,274
Total Net Worth £0£59,408£60,016£51,565£9,454£-55,586£-71,194

Previous Names

No previous names

Company Officers

  • ABRAM, Lucy

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    Hill House
    Houston Road
    Kilmacolm
    PA13 4NY
    Scotland

  • ABRAM, Inez

    Secretary

    Appointed on 31 December 1999

    Resigned on 6 April 2008

    Hill House
    Houston Road
    Kilmacolm
    PA13 4NY

  • ABRAM, Inez

    Secretary

    Appointed on 7 February 1991

    Resigned on 10 February 1993

    3 Crosbie Place
    Troon
    Ayrshire
    KA10 6EY

  • ABRAM, William Paul Hannay

    Secretary

    Appointed on 31 March 1999

    Resigned on 31 December 1999

    3 Crosbie Place
    Troon
    Ayrshire
    KA10 6EY

  • BOYLE, John

    Secretary

    Appointed on 10 February 1993

    Resigned on 4 August 1993

    9 Funshaw Crescent
    Whitletts
    Ayr
    Ayrshire

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1990

    Resigned on 7 August 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RICHMOND EVANS & CO.,

    Corporate Secretary

    Appointed on 7 August 1990

    Resigned on 7 February 1991

    9 Woodside Terrace
    Glasgow
    Lanarkshire
    G3 7UY

  • ABRAM, Inez

    Director

    Appointed on 21 October 1992

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Secretary

    3 Crosbie Place
    Troon
    Ayrshire
    KA10 6EY

  • ABRAM, William Paul Hannay

    Director

    Appointed on 1 February 1995

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Hill House
    Houston Road
    Kilmacolm
    PA13 4NY

  • ABRAM, William Paul Hannay

    Director

    Appointed on 7 August 1990

    Resigned on 10 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    3 Crosbie Place
    Troon
    Ayrshire
    KA10 6EY

  • BOYLE, John

    Director

    Appointed on 4 August 1993

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Manager

    Month of birth: July 1952

    72 Whitletts Road
    Whitletts
    Ayr
    Ayrshire
    KA8 0LB

  • DUNCAN, David

    Director

    Appointed on 25 November 1991

    Resigned on 21 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    1-2 The Grange
    Monifieth
    Dundee
    Tayside
    DD1 4HT

  • MCGILL, John

    Director

    Appointed on 4 August 1993

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1955

    22 Devon Way
    Clackmannan
    Clackmannanshire
    FK10 4LF

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1990

    Resigned on 7 August 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HRR91C. Transaction: MzE1OTgxMjQ1OGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596UPCG. Transaction: MzE1MDgxNTkwMGFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LJAMZ5. Transaction: MzEzNjc4MjI5MWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1JNC. Transaction: MzEyNjE2NDQ3MWFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MAA4QQ. Transaction: MzExMzAyMjIwM2FkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39XZWDN. Transaction: MzEwMTg0NDI3M2FkaXF6a2N4.

  7. 9 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z72F2R. Transaction: MzA5MjM2NDE1MmFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATW73T. Transaction: MzA4MDA0Nzc4M2FkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N76B1U. Transaction: MzA2ODkxMzQwNWFkaXF6a2N4.

  10. 13 August 2012 Appointment of Lucy Abram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1F86IY9. Transaction: MzA2MjMyNTYwNmFkaXF6a2N4.

  11. 13 August 2012 Termination of appointment of William Abram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1F86IY1. Transaction: MzA2MjMyNTU0NWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKXUO. Transaction: MzA2MTA1OTQwMmFkaXF6a2N4.

  13. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S161XC7M. Transaction: MzA1NTY1ODk3N2FkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X5V68VQW. Transaction: MzA0MDI0NDYwMGFkaXF6a2N4.

  15. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVSLRSWF. Transaction: MzAzNDk3NDkwN2FkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XVP1SL2X. Transaction: MzAxODA3OTM2MmFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for William Paul Hannay Abram on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XVP1RL2W. Transaction: MzAxODA3ODM0NmFkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S7CNHIYV. Transaction: MzAxMzQwMjU4OGFkaXF6a2N4.

  19. 10 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY6OBF7. Transaction: MjAzNjkxNjE5NGFkaXF6a2N4.

  20. 16 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLMKJ91C. Transaction: MjAzMDc1MzUyMGFkaXF6a2N4.

  21. 1 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHULJ1W9. Transaction: MjAxMDEyMzM5OGFkaXF6a2N4.

  22. 16 May 2008 Appointment terminated secretary inez abram [View PDF]

    Category: Officers. Type: 288b. Barcode: SYTICZR3. Transaction: MjAwNTU0NDQzN2FkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMTM2MWFkaXF6a2N4.

  24. 28 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4MDI4M2FkaXF6a2N4.

  25. 11 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NTY0N2FkaXF6a2N4.

  26. 15 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwMzc0MGFkaXF6a2N4.

  27. 9 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQxNTkyMGFkaXF6a2N4.

  28. 16 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNzM2NGFkaXF6a2N4.

  29. 10 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYwMTc5MWFkaXF6a2N4.

  30. 2 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzODUxM2FkaXF6a2N4.

  31. 23 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3MzcxN2FkaXF6a2N4.

  32. 16 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyOTAyM2FkaXF6a2N4.

  33. 4 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDcyNTgzOGFkaXF6a2N4.

  34. 12 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MzU4MmFkaXF6a2N4.

  35. 17 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NjQ5NmFkaXF6a2N4.

  36. 11 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0MjU0M2FkaXF6a2N4.

  37. 16 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU3NzYxMGFkaXF6a2N4.

  38. 13 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMjAzNWFkaXF6a2N4.

  39. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMzAzOGFkaXF6a2N4.

  40. 25 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2ODY0MWFkaXF6a2N4.

  41. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxMjI4NGFkaXF6a2N4.

  42. 19 January 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc0ODI1M2FkaXF6a2N4.

  43. 6 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNTg1MWFkaXF6a2N4.

  44. 28 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzMjU5OGFkaXF6a2N4.

  45. 13 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ0ODY2MmFkaXF6a2N4.

  46. 8 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk2NTg4M2FkaXF6a2N4.

  47. 6 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxNDA5MGFkaXF6a2N4.

  48. 18 September 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxODkzOTMxM2FkaXF6a2N4.

  49. 21 July 1997 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzODk3OGFkaXF6a2N4.

  50. 20 June 1997 Registered office changed on 20/06/97 from: 1 royal terrace glasgow G3 7NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4NjAzOGFkaXF6a2N4.

  51. 11 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MDkxMDI4NWFkaXF6a2N4.

  52. 11 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTU4NzE2OGFkaXF6a2N4.

  53. 6 November 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0MzEyMzIzM2FkaXF6a2N4.

  54. 21 June 1996 Return made up to 08/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwNDEwOGFkaXF6a2N4.

  55. 6 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTgxNDM3MmFkaXF6a2N4.

  56. 16 April 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MTM3ODQ4MGFkaXF6a2N4.

  57. 16 April 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzODAyODgxOWFkaXF6a2N4.

  58. 15 March 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzk1ODk3MWFkaXF6a2N4.

  59. 15 June 1995 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4ODkyM2FkaXF6a2N4.

  60. 20 April 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyNTIxNDQ2OWFkaXF6a2N4.

  61. 4 April 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzA1Nzg3MWFkaXF6a2N4.

  62. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAzNTQwNGFkaXF6a2N4.

  63. 8 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwODMxNGFkaXF6a2N4.

  64. 11 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzIzOTY5M2FkaXF6a2N4.

  65. 17 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA2MzQ1MTgzNGFkaXF6a2N4.

  66. 24 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDM1OTA1NmFkaXF6a2N4.

  67. 24 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIwNzkxN2FkaXF6a2N4.

  68. 24 September 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTc1MDY1NGFkaXF6a2N4.

  69. 20 September 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzODExNTMwM2FkaXF6a2N4.

  70. 21 June 1993 Return made up to 08/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1MjM0N2FkaXF6a2N4.

  71. 9 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA4OTg0NWFkaXF6a2N4.

  72. 9 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjYwMjMyN2FkaXF6a2N4.

  73. 3 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjYwNjE4M2FkaXF6a2N4.

  74. 23 June 1992 Return made up to 08/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzM0MzIyM2FkaXF6a2N4.

  75. 14 April 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTIwNzgxNWFkaXF6a2N4.

  76. 31 March 1992 Registered office changed on 31/03/92 from: 9 woodside terrace glasgow G3 7UY

    Category: Address. Type: 287. Transaction: MDEyMTM0Mzg3MGFkaXF6a2N4.

  77. 13 January 1992 Return made up to 07/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMzM2MjY2MGFkaXF6a2N4.

  78. 9 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY0NjIyN2FkaXF6a2N4.

  79. 25 November 1991 Ad 05/10/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDEwMDEwNDIwNGFkaXF6a2N4.

  80. 25 November 1991 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwMTY1MjkxMGFkaXF6a2N4.

  81. 19 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk2NTY2NmFkaXF6a2N4.

  82. 11 February 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA0MTg1MTYwM2FkaXF6a2N4.

  83. 10 September 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjEwMjY1M2FkaXF6a2N4.

  84. 5 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAzNDE2OWFkaXF6a2N4.

  85. 22 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQ2MjE0MGFkaXF6a2N4.

  86. 22 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4NzAzOTkzNGFkaXF6a2N4.

  87. 15 August 1990 Registered office changed on 15/08/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA4NTgwMTYzNWFkaXF6a2N4.

  88. 15 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODc5NzA0OWFkaXF6a2N4.

  89. 15 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzEwNzk5MWFkaXF6a2N4.

  90. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg1MTM3N2FkaXF6a2N4.

  91. 8 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcyOTg0MWFkaXF6a2N4.

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