A B T Machine Tools & Tooling Limited

Company Registration Number: SC193344

Scottish Company

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A B T Machine Tools & Tooling Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Glasgow.

Registered Address

ROBB FERGUSON
REGENT COURT
70 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QZ

There are 449 companies currently registered at this postcode, including this one.

All companies at G2 2QZ

Registration Data

Company Number

SC193344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,585,506£1,264,975£1,179,416£1,006,112£975,706£994,778
of which Cash £16,373£25,411£28,451£5,497£39,544£52,343
Total Assets £1,585,506£1,264,975£1,179,416£1,006,112£975,706£994,778
Current Liabilities £1,385,215£1,071,059£931,320£905,347£857,137£939,238
Net Current Assets £200,291£193,916£248,096£100,765£118,569£55,540
Total Net Worth £433,519£376,938£351,869£297,758£166,433£101,991

Previous Names

No previous names

Company Officers

  • ROSS, Pearl

    Secretary

    Appointed on 10 February 1999

     

    Nationality: British

    Occupation: Secretary

    ROBB FERGUSON
    Regent Court
    70 West Regent Street
    Glasgow
    G2 2QZ
    Scotland

  • ROSS, David Gerard

    Director

    Appointed on 10 February 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    5
    Oswald Street
    Glasgow
    G1 4QR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 February 1999

    Resigned on 10 February 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 13 May 2016 Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XQ316. Transaction: MzE0ODUwMDY5OGFkaXF6a2N4.

  2. 21 March 2016 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537V1DT. Transaction: MzE0NDQ5MzE4OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMKFF. Transaction: MzE0MjgzOTk2NGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAYS8. Transaction: MzE0MTkyMjU5OGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PVG9. Transaction: MzExODE1NTk3OGFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHNXQ. Transaction: MzExNzY1MDA2NWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEEUX. Transaction: MzA5NTI5MDc3OGFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9JPT. Transaction: MzA5NDQ4NDgyMmFkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S829. Transaction: MzA3Mzc2ODg3MGFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRIHF. Transaction: MzA3MzE1NDAwN2FkaXF6a2N4.

  11. 11 May 2012 Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHOL6. Transaction: MzA1NzMyNTUzNGFkaXF6a2N4.

  12. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUOM0. Transaction: MzA1MzQ5MzQ4NGFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBIXT. Transaction: MzA1MjIyMzM4OGFkaXF6a2N4.

  14. 10 February 2012 Director's details changed for David Gerard Ross on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X12FBGOQ. Transaction: MzA1MjIyMjMxMWFkaXF6a2N4.

  15. 10 February 2012 Secretary's details changed for Pearl Ross on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH03. Barcode: X12FBGFC. Transaction: MzA1MjIyMjE5N2FkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWBUURYC. Transaction: MzAzMzAwMTk4NGFkaXF6a2N4.

  17. 7 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: XP0PMRG4. Transaction: MzAzMTc3ODk0OGFkaXF6a2N4.

  18. 23 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S6PUBJBM. Transaction: MzAxNDE3MzcyOGFkaXF6a2N4.

  19. 11 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: XG7AZHFP. Transaction: MzAwOTI0NjgzMGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for David Gerard Ross on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG7AYHFO. Transaction: MzAwOTI0NTA0NWFkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SLN0Z919. Transaction: MjAzMDc0MjQ2MmFkaXF6a2N4.

  22. 16 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZWF7FJ. Transaction: MjAyNTg1NzQzMWFkaXF6a2N4.

  23. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1JWGY3P. Transaction: MjAwMTY0NjA3M2FkaXF6a2N4.

  24. 18 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0ODk1M2FkaXF6a2N4.

  25. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzMzM4MGFkaXF6a2N4.

  26. 15 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIyNjUzM2FkaXF6a2N4.

  27. 17 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgyMDA4NmFkaXF6a2N4.

  28. 8 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI1MzEwOWFkaXF6a2N4.

  29. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE1OTkwNWFkaXF6a2N4.

  30. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ0MTc3NmFkaXF6a2N4.

  31. 23 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjU5MDA2NWFkaXF6a2N4.

  32. 11 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxODM1OGFkaXF6a2N4.

  33. 21 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMTIxMTQ2NWFkaXF6a2N4.

  34. 1 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTUxNjU3NWFkaXF6a2N4.

  35. 12 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzOTExM2FkaXF6a2N4.

  36. 24 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQxODE4M2FkaXF6a2N4.

  37. 28 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczODI3OGFkaXF6a2N4.

  38. 16 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg3MTg4NWFkaXF6a2N4.

  39. 6 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzODI3OGFkaXF6a2N4.

  40. 15 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzcwMTI5N2FkaXF6a2N4.

  41. 16 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3NDAxMmFkaXF6a2N4.

  42. 13 March 2000 Ad 29/02/00--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQ0NDY0OGFkaXF6a2N4.

  43. 8 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2MTc3NGFkaXF6a2N4.

  44. 2 December 1999 Accounting reference date extended from 29/02/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI5OTIxNmFkaXF6a2N4.

  45. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQyMTI4NGFkaXF6a2N4.

  46. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk1OTkwMmFkaXF6a2N4.

  47. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2NDIzMWFkaXF6a2N4.

  48. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5ODQxN2FkaXF6a2N4.

  49. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDkxMDMwM2FkaXF6a2N4.

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