Absec Technologies Ltd

Company Registration Number: SC513828

Scottish Company

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Absec Technologies Ltd is a Private Company Limited by Shares first registered on 24 August 2015. Its current registered address is in Glasgow.

Registered Address

GRIMLEY AND COMPANY
172 KELVINHAUGH STREET
GLASGOW
SCOTLAND
G3 8PR

There are 64 companies currently registered at this postcode, including this one.

All companies at G3 8PR

Registration Data

Company Number

SC513828

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 May 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NEWLANDS, Mark James

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    GRIMLEY AND COMPANY
    172
    Kelvinhaugh Street
    Glasgow
    G3 8PR
    Scotland

  • GRIMLEY, John

    Director

    Appointed on 24 August 2015

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1955

    GRIMLEY AND COMPANY
    172
    Kelvinhaugh Street
    Glasgow
    G3 8PR
    Scotland

  • LONGSTAFF, Ian John Robinson

    Director

    Appointed on 31 October 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    GRIMLEY AND COMPANY
    172
    Kelvinhaugh Street
    Glasgow
    G3 8PR
    Scotland

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZ3YJ. Transaction: MzE2NDI5ODI1NWFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of Ian John Robinson Longstaff as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KZBH29. Transaction: MzE2MzQyODY3MWFkaXF6a2N4.

  3. 8 November 2016 Termination of appointment of John Grimley as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X5JAW9KA. Transaction: MzE2MTQ5NDI1NWFkaXF6a2N4.

  4. 10 February 2016 Registered office address changed from C/O Grimley and Company 65 st.Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GBNII. Transaction: MzE0MTYzMzIzMGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI5GGO. Transaction: MzEzNDYwMjkzM2FkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr Ian John Robinson Longstaff as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4JI59NE. Transaction: MzEzNDYwMTIzMGFkaXF6a2N4.

  7. 5 November 2015 Appointment of Mr Mark James Newlands as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4JI57RS. Transaction: MzEzNDYwMDcwMGFkaXF6a2N4.

  8. 24 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EHSUF6. Transaction: MzEyOTUzMzQzNGFkaXF6a2N4.

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