A.b. 2000 Ltd.

Company Registration Number: SC155832

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b. 2000 Ltd. is a Private Company Limited by Shares first registered on 7 February 1995. Its current registered address is in South Lanarkshire.

Registered Address

95 WESTBURN DRIVE, CAMBUSLANG
GLASGOW
SOUTH LANARKSHIRE
G72 7NA

There are 16 companies currently registered at this postcode, including this one.

All companies at G72 7NA

Registration Data

Company Number

SC155832

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £14,421,346£13,711,902£10,570,083£9,242,489£7,698,168£7,078,381£7,555,571£8,142,472£7,802,664£5,891,065£4,529,947£3,043,725
Current Assets £6,817,684£4,965,499£4,574,869£3,135,697£3,706,459£1,922,150£1,837,431£1,861,978£3,303,602£3,063,574£2,287,564£1,858,757
of which Cash £498,787£1,759£145£270£952,843£202£57£245,012£2,361£240£1,913£36
Total Assets £21,239,030£18,677,401£15,144,952£12,378,186£11,404,627£9,000,531£9,393,002£10,004,450£11,106,266£8,954,639£6,817,511£4,902,482
Current Liabilities £10,304,563£9,705,558£7,615,066£5,646,157£4,923,258£3,719,180£4,287,193£4,655,163£6,104,027£5,839,429£4,447,006£2,957,118
Net Current Assets £-3,486,879£-4,740,059£-3,040,197£-2,510,460£-1,216,799£-1,797,030£-2,449,762£-2,793,185£-2,800,425£-2,775,855£-2,159,442£-1,098,361
Total Net Worth £10,934,467£8,971,843£7,529,886£6,732,029£6,481,369£5,281,351£5,105,809£5,349,287£5,002,239£3,115,210£2,370,505£1,945,364

Previous Names

No previous names

Company Officers

  • STEVEN, Ian Mcewan

    Secretary

    Appointed on 12 January 2015

     

    95
    Westburn Drive
    Cambuslang
    Glasgow
    G72 7NA
    Scotland

  • BARR, Cameron

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Rail And Transport Director

    Month of birth: August 1970

    95 Westburn Drive, Cambuslang
    Glasgow
    South Lanarkshire
    G72 7NA

  • BRUCE, Adam

    Director

    Appointed on 7 February 1995

     

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1944

    2 Balmoral Drive
    Cambuslang
    Glasgow
    G72 8BG

  • HOUSTOUN, James

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1950

    95 Westburn Drive, Cambuslang
    Glasgow
    South Lanarkshire
    G72 7NA

  • MARSH, William

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Plant And Maintenance Director

    Month of birth: February 1951

    95 Westburn Drive, Cambuslang
    Glasgow
    South Lanarkshire
    G72 7NA

  • STEVEN, Ian Mcewan

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1941

    95 Westburn Drive, Cambuslang
    Glasgow
    South Lanarkshire
    G72 7NA

  • BRUCE, Adam

    Secretary

    Appointed on 7 February 1995

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Contractor

    2 Balmoral Drive
    Cambuslang
    Glasgow
    G72 8BG

  • REID, Brian

    Nominee Secretary

    Appointed on 7 February 1995

    Resigned on 7 February 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • RUSSELL, Ann

    Secretary

    Appointed on 31 August 2005

    Resigned on 18 September 2014

    95 Westburn Drive, Cambuslang
    Glasgow
    South Lanarkshire
    G72 7NA

  • STEEDMAN, Douglas Wilson

    Secretary

    Appointed on 16 October 1997

    Resigned on 31 August 2005

    5 Hamilton Drive
    Bothwell
    Glasgow
    Lanarkshire
    G71 8RR

  • CAMPBELL, Alec Boyd

    Director

    Appointed on 7 February 1995

    Resigned on 28 July 1997

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1941

    11 Dryburgh Place
    Kirkintilloch
    Glasgow
    G66 2UA

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 7 February 1995

    Resigned on 7 February 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQLOO. Transaction: MzE2ODA3MTA3OGFkaXF6a2N4.

  2. 24 October 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5F7QM7L. Transaction: MzE2MDMyODIwNmFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIBB2. Transaction: MzE0MTAyNDYxOWFkaXF6a2N4.

  4. 5 October 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4G7JAUW. Transaction: MzEzMjM0NDYxNmFkaXF6a2N4.

  5. 14 July 2015 Statement of capital following an allotment of shares on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH01. Barcode: X4BLZ23K. Transaction: MzEyNzA2NDY5OGFkaXF6a2N4.

  6. 6 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S4B2H8JV. Transaction: MzEyNjUzNDUwMmFkaXF6a2N4.

  7. 3 July 2015 Appointment of Mr William Marsh as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZGW9. Transaction: MzEyNjQyNDQ1OWFkaXF6a2N4.

  8. 3 July 2015 Appointment of Mr Cameron Barr as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZERU. Transaction: MzEyNjQyMzgwMmFkaXF6a2N4.

  9. 3 July 2015 Secretary's details changed for Mr Ian Mcewan Steven on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4AVZKE2. Transaction: MzEyNjQyNTMzMWFkaXF6a2N4.

  10. 3 July 2015 Appointment of Mr Ian Mcewan Steven as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZJEQ. Transaction: MzEyNjQyNTEzNWFkaXF6a2N4.

  11. 3 July 2015 Appointment of Mr James Houstoun as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZIC8. Transaction: MzEyNjQyNDkwMGFkaXF6a2N4.

  12. 6 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40OACUQ. Transaction: MzExNjgwOTUwMmFkaXF6a2N4.

  13. 19 January 2015 Appointment of Mr Ian Mcewan Steven as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP03. Barcode: X3ZFW9QZ. Transaction: MzExNTYwMDU1M2FkaXF6a2N4.

  14. 19 January 2015 Termination of appointment of Ann Russell as a secretary on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM02. Barcode: X3ZFW6IQ. Transaction: MzExNTU5OTc2OGFkaXF6a2N4.

  15. 27 October 2014 Amended group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: S3J81CU1. Transaction: MzExMDE3MzYyMWFkaXF6a2N4.

  16. 2 October 2014 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3HA1BC0. Transaction: MzEwODY4NDYyN2FkaXF6a2N4.

  17. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYNRT. Transaction: MzA5MzYyMjUxOGFkaXF6a2N4.

  18. 2 September 2013 Accounts for a medium company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2FU6SSR. Transaction: MzA4NDI0MjkwOWFkaXF6a2N4.

  19. 19 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22K82KZ. Transaction: MzA3MzA5NTk4NmFkaXF6a2N4.

  20. 24 July 2012 Accounts for a medium company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1DK43OP. Transaction: MzA2MTMxNTcwOWFkaXF6a2N4.

  21. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWLP4. Transaction: MzA1MTU3MzU5M2FkaXF6a2N4.

  22. 1 July 2011 Accounts for a medium company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: STC2FVFO. Transaction: MzAzOTc4MTkzOWFkaXF6a2N4.

  23. 22 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XTR7VRU4. Transaction: MzAzMjYyNzI1NGFkaXF6a2N4.

  24. 1 November 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZKA7ON3. Transaction: MzAyNjE4MzQyOWFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XTUF7HCZ. Transaction: MzAwODkzMTkyMGFkaXF6a2N4.

  26. 8 February 2010 Secretary's details changed for Ann Russell on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XTUF6HCY. Transaction: MzAwODkzMTM5MmFkaXF6a2N4.

  27. 16 July 2009 Accounts for a medium company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SHZKTBLH. Transaction: MjAzNzI3ODE4M2FkaXF6a2N4.

  28. 11 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2QK7AG. Transaction: MjAyNTU3MzQyMmFkaXF6a2N4.

  29. 15 October 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSRX23ZC. Transaction: MjAxNTU2NTYzN2FkaXF6a2N4.

  30. 20 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPMUXDU. Transaction: MDE5MjYwNzY4N2FkaXF6a2N4.

  31. 20 September 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyNjQxOWFkaXF6a2N4.

  32. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0OTA4N2FkaXF6a2N4.

  33. 13 September 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2OTczNmFkaXF6a2N4.

  34. 21 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1NTk2NGFkaXF6a2N4.

  35. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5NjQyNWFkaXF6a2N4.

  36. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM5OTAwNGFkaXF6a2N4.

  37. 23 May 2005 Accounts for a medium company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE5MDQxMmFkaXF6a2N4.

  38. 24 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxMzk3N2FkaXF6a2N4.

  39. 31 August 2004 Registered office changed on 31/08/04 from: 2229 london road glasgow G32 8XL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgzMzM4OWFkaXF6a2N4.

  40. 13 May 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg2NTkwNmFkaXF6a2N4.

  41. 2 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5MjM4N2FkaXF6a2N4.

  42. 15 April 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgxNDI1OGFkaXF6a2N4.

  43. 30 January 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzMTc5MGFkaXF6a2N4.

  44. 10 October 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE5MzQ4MmFkaXF6a2N4.

  45. 20 September 2002 Registered office changed on 20/09/02 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk0MzIyNmFkaXF6a2N4.

  46. 5 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwMTUwMWFkaXF6a2N4.

  47. 10 April 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NDk0OWFkaXF6a2N4.

  48. 13 March 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NjUwM2FkaXF6a2N4.

  49. 2 February 2001 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjI1NzMzOWFkaXF6a2N4.

  50. 25 January 2001 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MjQxOGFkaXF6a2N4.

  51. 15 December 2000 Registered office changed on 15/12/00 from: c/o macleod paxton woodland & co 11 woodside crescent glasgow G3 7UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYzMzE0N2FkaXF6a2N4.

  52. 20 March 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY5Mjg4OGFkaXF6a2N4.

  53. 8 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc0MTYxNGFkaXF6a2N4.

  54. 30 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzMDc0NTA4M2FkaXF6a2N4.

  55. 4 February 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMDc2OWFkaXF6a2N4.

  56. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk1MDk1OGFkaXF6a2N4.

  57. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyMTg1OWFkaXF6a2N4.

  58. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEyNDQzN2FkaXF6a2N4.

  59. 28 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NTAxOTA0MGFkaXF6a2N4.

  60. 13 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNjY0MWFkaXF6a2N4.

  61. 17 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyMzUwNDY1NmFkaXF6a2N4.

  62. 22 April 1996 Return made up to 07/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxMzUwMWFkaXF6a2N4.

  63. 22 April 1996 Ad 07/02/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUyOTE2OGFkaXF6a2N4.

  64. 8 June 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDY0NDQxMGFkaXF6a2N4.

  65. 22 March 1995 Registered office changed on 22/03/95 from: 11 woodside crescent charing cross glasgow G3 7UL

    Category: Address. Type: 287. Transaction: MDEzNzI2NTUzNGFkaXF6a2N4.

  66. 22 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDQ5ODcyM2FkaXF6a2N4.

  67. 22 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTczODAxN2FkaXF6a2N4.

  68. 20 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjczMjc1OGFkaXF6a2N4.

  69. 20 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzMxMzg2NWFkaXF6a2N4.

  70. 20 March 1995 Registered office changed on 20/03/95 from: 88A george street edinburgh EH2 3DF

    Category: Address. Type: 287. Transaction: MDEzMjk3MjAxM2FkaXF6a2N4.

  71. 20 March 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAzNDY1MjU1MGFkaXF6a2N4.

  72. 17 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzA5MDk3NWFkaXF6a2N4.

  73. 7 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkxNjQ3MWFkaXF6a2N4.

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