Abercromby Vending Ltd.

Company Registration Number: SC358792

Scottish Company

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Abercromby Vending Ltd. is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in Glasgow.

Registered Address

505 GREAT WESTERN ROAD
GLASGOW
G12 8HN

There are 370 companies currently registered at this postcode, including this one.

All companies at G12 8HN

Registration Data

Company Number

SC358792

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £741,811£509,093£371,055£172,959£149,192£154,155£83,762
of which Cash £524,570£306,294£231,299£101,773£88,492£89,855£30,842
Total Assets £741,811£509,093£371,055£172,959£149,192£154,155£83,762
Current Liabilities £503,529£414,100£137,358£109,639£110,588£104,646£307,094
Net Current Assets £238,282£94,993£233,697£63,320£38,604£49,509£-223,332
Total Net Worth £542,771£303,674£238,167£73,448£1,108£-84,684£-173,900

Previous Names

No previous names

Company Officers

  • GRAHAM, Tracey

    Secretary

    Appointed on 28 April 2009

     

    2
    Craigmillar Place
    Gartcosh
    G69 8LJ
    Scotland

  • GRAHAM, Tracey

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    2
    Craigmillar Place
    Gartcosh
    G69 8LJ

  • BRIAN REID LTD.

    Secretary

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 28 April 2009

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFWEQ3. Transaction: MzE4MTM1NDY0N2FkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BFVGIY. Transaction: MzE4MTM1MzY2M2FkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BFV67U. Transaction: MzE4MTM1MzQ0OWFkaXF6a2N4.

  4. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BFUSE3. Transaction: MzE4MTM1MzAyOGFkaXF6a2N4.

  5. 12 May 2017 Registration of charge SC3587920005, created on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Mortgage. Type: MR01. Barcode: X66AEYVT. Transaction: MzE3NTY1OTc4OWFkaXF6a2N4.

  6. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615F4BM. Transaction: MzE2OTg0MTE3N2FkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2ADFV. Transaction: MzE1MTgzMTM1MWFkaXF6a2N4.

  8. 23 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57L5HLC. Transaction: MzE0OTEyNzI5MGFkaXF6a2N4.

  9. 8 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: X50B0L1V. Transaction: MzE0MTQ0NzkzOGFkaXF6a2N4.

  10. 6 October 2015 Registration of charge SC3587920004, created on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Mortgage. Type: MR01. Barcode: S4HGL4VU. Transaction: MzEzMjgzOTg1NGFkaXF6a2N4.

  11. 1 October 2015 Registration of charge SC3587920003, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H434KI. Transaction: MzEzMjY4NTEwNWFkaXF6a2N4.

  12. 15 April 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEyMTI0MTIwOGFkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQY6H. Transaction: MzEyMTIzMTk4NmFkaXF6a2N4.

  14. 5 December 2014 Registration of charge SC3587920002, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: S3M2LWIY. Transaction: MzExMzI4MjU0MmFkaXF6a2N4.

  15. 2 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LX6IUJ. Transaction: MzExMjU4NjA0NGFkaXF6a2N4.

  16. 4 September 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3FPKKMA. Transaction: MzEwNjg5MzQ1OWFkaXF6a2N4.

  17. 25 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: X32FOES0. Transaction: MzA5NTE0ODE3MWFkaXF6a2N4.

  18. 28 January 2014 Registration of charge 3587920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30HNM76. Transaction: MzA5MzQzMDU0NmFkaXF6a2N4.

  19. 30 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29GPBNE. Transaction: MzA3ODkyMTUyMGFkaXF6a2N4.

  20. 9 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LC39CG. Transaction: MzA2NzI0ODAwN2FkaXF6a2N4.

  21. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1734RNM. Transaction: MzA1NjAzNzc1NWFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SR7RCXZP. Transaction: MzA0NDk1MzYxNmFkaXF6a2N4.

  23. 29 September 2011 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: XWA1DXYC. Transaction: MzA0NDY1Njg2MmFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFXV8TMR. Transaction: MzAzNjEzOTIzM2FkaXF6a2N4.

  25. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XM0OAR6E. Transaction: MzAzMTMwMTAwMWFkaXF6a2N4.

  26. 5 January 2011 Previous accounting period extended from 30 April 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XE4QAQJO. Transaction: MzAyOTgyODkxM2FkaXF6a2N4.

  27. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XL08SJZ0. Transaction: MzAxNTU5MDE4M2FkaXF6a2N4.

  28. 14 May 2010 Secretary's details changed for Tracey Graham on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH03. Barcode: XL08QJZY. Transaction: MzAxNTU4NzQ1NWFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Tracey Graham on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XL08RJZZ. Transaction: MzAxNTU4NzQ1NmFkaXF6a2N4.

  30. 14 May 2010 Ad 01/05/09\gbp si [email protected]=9801\gbp ic 1/9802\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWDGEJZI. Transaction: MzAxNTU4MjIxM2FkaXF6a2N4.

  31. 8 May 2009 Director and secretary appointed tracey graham [View PDF]

    Category: Officers. Type: 288a. Barcode: SKI129NT. Transaction: MjAzMjUxMTM3OGFkaXF6a2N4.

  32. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjEzNDAxMGFkaXF6a2N4.

  33. 5 May 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SKPPR9H7. Transaction: MjAzMjEzMzU1NWFkaXF6a2N4.

  34. 5 May 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SKPPJ9HZ. Transaction: MjAzMjEzMzQ0NWFkaXF6a2N4.

  35. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9EX79EB. Transaction: MjAzMTY1ODEwMmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 18:57:18 +0100