Abs Supplies (Scotland) Limited

Company Registration Number: SC261093

Scottish Company

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Abs Supplies (Scotland) Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Glasgow.

Registered Address

WRI ASSOCIATES LIMITED
175 WEST GEORGE STREET
GLASGOW
G2 2LB

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

All companies at G2 2LB

Registration Data

Company Number

SC261093

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£54,576
Current Assets £8,476£8,343£9,463£16,852£16,350
of which Cash £778£2,003£4,355£5,879£8,043
Total Assets £8,476£8,343£9,463£16,852£70,926
Current Liabilities £11,761£13,214£12,931£17,204£43,385
Net Current Assets £-3,285£-4,871£-3,468£-352£-27,035
Total Net Worth £7,528£6,080£6,109£11,518£27,541

Previous Names

No previous names

Company Officers

  • SMITH, Georgina Thompson Hendry

    Secretary

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Retailer

    WRI ASSOCIATES LIMITED
    175
    West George Street
    Glasgow
    G2 2LB

  • ANDERSON, Alison

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1967

    WRI ASSOCIATES LIMITED
    175
    West George Street
    Glasgow
    G2 2LB

  • ANDERSON, John

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1964

    WRI ASSOCIATES LIMITED
    175
    West George Street
    Glasgow
    G2 2LB

  • SMITH, Georgina Thompson Hendry

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1962

    WRI ASSOCIATES LIMITED
    175
    West George Street
    Glasgow
    G2 2LB

  • SMITH, Stuart

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1962

    WRI ASSOCIATES LIMITED
    175
    West George Street
    Glasgow
    G2 2LB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated today.

Latest Filings

  1. 27 May 2016 Registered office address changed from 130 Neilston Road Paisley PA2 6QH to C/O Wri Associates Limited 175 West George Street Glasgow G2 2LB on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: S57UMM0Y. Transaction: MzE0OTU3OTc5N2FkaXF6a2N4.

  2. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3VU1KS1phZGlxemtjeA.

  3. 14 March 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X52RY3IP. Transaction: MzE0Mzk3MDEwNGFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCHUZ. Transaction: MzEzODcxMDY5NGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13PD7. Transaction: MzEzMjA2MDY1MWFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYPJC. Transaction: MzExNTYyMjg3NmFkaXF6a2N4.

  7. 30 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: X3HILK3D. Transaction: MzEwODUzNzUzNmFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFZ28. Transaction: MzA5MjkzOTQxN2FkaXF6a2N4.

  9. 27 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: X2HSS9WR. Transaction: MzA4NTkyMzk3NGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9DZLN. Transaction: MzA3MDM1NDU5NGFkaXF6a2N4.

  11. 3 January 2013 Director's details changed for Mrs Georgina Thompson Hendry Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9DZLF. Transaction: MzA3MDM1NDU5M2FkaXF6a2N4.

  12. 3 January 2013 Director's details changed for Mrs Georgina Thompson Hendry Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9DZIR. Transaction: MzA3MDM1NDU3OGFkaXF6a2N4.

  13. 3 January 2013 Director's details changed for Mr Stuart Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9DZHS. Transaction: MzA3MDM1NDU3M2FkaXF6a2N4.

  14. 3 January 2013 Director's details changed for Mr John Anderson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9DZG8. Transaction: MzA3MDM1NDU2M2FkaXF6a2N4.

  15. 3 January 2013 Director's details changed for Mrs Alison Anderson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9DZEG. Transaction: MzA3MDM1NDU1OWFkaXF6a2N4.

  16. 3 January 2013 Secretary's details changed for Mrs Georgina Thompson Hendry Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X1Z9DZDC. Transaction: MzA3MDM1NDU1M2FkaXF6a2N4.

  17. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IHT1CB. Transaction: MzA2NTI2NzY4MmFkaXF6a2N4.

  18. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4XZE. Transaction: MzA1MDIwNDk1OWFkaXF6a2N4.

  19. 5 January 2012 Director's details changed for Mr Stuart Smith on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0ZX4XZ6. Transaction: MzA1MDIwNDk1MWFkaXF6a2N4.

  20. 5 January 2012 Director's details changed for Mrs Georgina Thompson Hendry Smith on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0ZX4XYX. Transaction: MzA1MDIwNDk1MGFkaXF6a2N4.

  21. 5 January 2012 Director's details changed for Mr John Anderson on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X0ZX4XYP. Transaction: MzA1MDIwNDk0OWFkaXF6a2N4.

  22. 5 January 2012 Director's details changed for Mrs Alison Anderson on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X0ZX4XYH. Transaction: MzA1MDIwNDk0OGFkaXF6a2N4.

  23. 5 January 2012 Secretary's details changed for Mrs Georgina Thompson Hendry Smith on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X0ZX4XY9. Transaction: MzA1MDIwNDk0N2FkaXF6a2N4.

  24. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7ASXZO. Transaction: MzA0NDk1MTIzMWFkaXF6a2N4.

  25. 31 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XCPN3QDR. Transaction: MzAyOTUzOTY4MmFkaXF6a2N4.

  26. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12ECNU2. Transaction: MzAyNDYyNTY4MGFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XA9FOGVU. Transaction: MzAwNzc1NTM0M2FkaXF6a2N4.

  28. 22 January 2010 Director's details changed for John Anderson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9FLGVR. Transaction: MzAwNzc1NTIyOGFkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Stuart Smith on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9FNGVT. Transaction: MzAwNzc1NTIzMGFkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Georgina Smith on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9FMGVS. Transaction: MzAwNzc1NTIyOWFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Alison Anderson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9FKGVQ. Transaction: MzAwNzc1NTIyN2FkaXF6a2N4.

  32. 20 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: SEEMHE56. Transaction: MzAwMTA3MDA0M2FkaXF6a2N4.

  33. 3 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLYI66P. Transaction: MjAyMjI3NTUwNmFkaXF6a2N4.

  34. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS7GM4EB. Transaction: MjAxNzEzMjIzMmFkaXF6a2N4.

  35. 4 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzA2NmFkaXF6a2N4.

  36. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1NzQxOGFkaXF6a2N4.

  37. 4 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1Njk5OWFkaXF6a2N4.

  38. 19 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: MDE4NjY5NDc3N2FkaXF6a2N4.

  39. 19 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5NTk5OWFkaXF6a2N4.

  40. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwNzY4NmFkaXF6a2N4.

  41. 24 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk0ODgwMGFkaXF6a2N4.

  42. 22 September 2005 Ad 18/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQzMTAwOGFkaXF6a2N4.

  43. 16 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI4NTE1OGFkaXF6a2N4.

  44. 26 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4Nzg0M2FkaXF6a2N4.

  45. 9 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDkzMzQ2MWFkaXF6a2N4.

  46. 4 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODgzODE3N2FkaXF6a2N4.

  47. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgxNjE1NmFkaXF6a2N4.

  48. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc1OTY2N2FkaXF6a2N4.

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