A.b. Specialist Hose Supplies Limited

Company Registration Number: SC238514

Scottish Company

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A.b. Specialist Hose Supplies Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Hamilton.

Registered Address

UNIT 28 HILLHOUSE MANAGED,
WORKSHOPS, 37 ARGYLE CRESCENT
HAMILTON
ML3 9BQ

There are 15 companies currently registered at this postcode, including this one.

All companies at ML3 9BQ

Registration Data

Company Number

SC238514

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200,994£279,336£164,653£197,605£190,582£168,073
of which Cash £68,864£70,406£64,409£27,129£46,328£34,242
Total Assets £200,994£279,336£164,653£197,605£190,582£168,073
Current Liabilities £183,844£256,004£154,190£226,916£223,266£203,931
Net Current Assets £17,150£23,332£10,463£-29,311£-32,684£-35,858
Total Net Worth £34,420£44,192£39,895£82£908£1,939

Previous Names

No previous names

Company Officers

  • BANNERMAN, Alan

    Secretary

    Appointed on 22 October 2002

     

    80 Snaefell Avenue
    Burnside
    Glasgow
    Lanarkshire
    G73 5BL

  • BANNERMAN, Alan

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Flexible Hose Sales

    Month of birth: January 1957

    80 Snaefell Avenue
    Burnside
    Glasgow
    Lanarkshire
    G73 5BL

  • BONES, Alistair John

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Flexible Hose Sales

    Month of birth: June 1970

    37 South Park Grove
    Hamilton
    South Lanarkshire
    ML3 6QG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICN0TL. Transaction: MzE2MDQyMDk3NmFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANAGFF. Transaction: MzE1MjM4NDI1M2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2EDC. Transaction: MzEzMzYwNjg1M2FkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RWE7M. Transaction: MzEyMzU0OTk0N2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE49U3. Transaction: MzExMDE4NDM2OWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7PSTM. Transaction: MzEwNzMzODY1MWFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY9TU. Transaction: MzA4NzQwMDQ2M2FkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCXO34. Transaction: MzA4NDU0NTg0OWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41PCJ. Transaction: MzA2NjIwNTM3M2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECAEJ. Transaction: MzA2NDk1ODY5MmFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4GPUYNL. Transaction: MzA0NTk3MzU4N2FkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU8XMUS4. Transaction: MzAzODQ2MzI3N2FkaXF6a2N4.

  13. 23 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQLVFOHN. Transaction: MzAyNTc2MDEwMmFkaXF6a2N4.

  14. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X50DBN2F. Transaction: MzAyMjU3NjM3NmFkaXF6a2N4.

  15. 30 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XTIV2EI1. Transaction: MzAwMTc4MzU5M2FkaXF6a2N4.

  16. 30 October 2009 Director's details changed for Alistair John Bones on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTIV1EI0. Transaction: MzAwMTc4Mjg1NGFkaXF6a2N4.

  17. 30 October 2009 Director's details changed for Alan Bannerman on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTIV0EIZ. Transaction: MzAwMTc4Mjg1MmFkaXF6a2N4.

  18. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEGVOE3M. Transaction: MzAwMDk3MjUyN2FkaXF6a2N4.

  19. 27 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18GF4BG. Transaction: MjAxNjQ3NjM0OWFkaXF6a2N4.

  20. 17 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1OMUY0V. Transaction: MjAwMTU3MzMxM2FkaXF6a2N4.

  21. 23 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1Njk0OGFkaXF6a2N4.

  22. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNjg1MWFkaXF6a2N4.

  23. 24 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyMDM0OGFkaXF6a2N4.

  24. 24 October 2006 Registered office changed on 24/10/06 from: unit 2 hillhouse managed, workshops, 37 argyle crescent hamilton ML3 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3OTExN2FkaXF6a2N4.

  25. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0Nzc3OGFkaXF6a2N4.

  26. 18 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQxMDczNWFkaXF6a2N4.

  27. 15 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ1ODAzOGFkaXF6a2N4.

  28. 9 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NTQ4MmFkaXF6a2N4.

  29. 15 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk5OTIyM2FkaXF6a2N4.

  30. 15 June 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjU3NTAwM2FkaXF6a2N4.

  31. 27 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzNDU4NmFkaXF6a2N4.

  32. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0ODU3NWFkaXF6a2N4.

  33. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzNzU3NGFkaXF6a2N4.

  34. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4NjM1MGFkaXF6a2N4.

  35. 24 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzNDEzM2FkaXF6a2N4.

  36. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA3MTMyOWFkaXF6a2N4.

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