Abercorn Engineering Limited in Uplawmoor GLASGOW

Abercorn Engineering Limited GLASGOW

Abercorn Engineering Limited was dissolved on 2019-02-26. Abercorn Engineering was a private limited company that was located at 24 Libo Avenue, Uplawmoor, Glasgow, G78 4AL. This company (formed on 1989-05-03) was run by 4 directors.
Director Jacqueline C. who was appointed on 31 May 2002.
Director Anne O. who was appointed on 31 May 2002.
Director John C. who was appointed on 31 December 1990.
Among the secretaries, we can name: John C..

The company was classified as "general mechanical engineering" (2852). 2010-05-03 was the date of the most recent annual return.

Abercorn Engineering Limited Address / Contact

Office Address	24 Libo Avenue
Office Address2	Uplawmoor
Town	Glasgow
Post code	G78 4AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC117614
Date of Incorporation	Wed, 3rd May 1989
Date of Dissolution	Tue, 26th Feb 2019
Industry	General mechanical engineering
End of financial Year	30th September
Company age	30 years old
Account next due date	Thu, 30th Jun 2011
Account last made up date	Wed, 30th Sep 2009
Next confirmation statement due date	Wed, 17th May 2017
Return last made up date	Mon, 3rd May 2010

Company staff

John C.

Position: Secretary

Resigned:

Jacqueline C.

Position: Director

Appointed: 31 May 2002

Anne O.

Position: Director

Appointed: 31 May 2002

John C.

Position: Director

Appointed: 31 December 1990

Kevan O.

Position: Director

Appointed: 31 December 1990

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 24 Libo Avenue Uplawmoor Glasgow G78 4AL. Change occurred on 2017-12-21. Company's previous address: 49 New Sneddon Street Paisley Renfrewshire PA3 2AZ. filed on: 21st, December 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 24 Libo Avenue Uplawmoor Glasgow G78 4AL. Change occurred on 2017-12-21. Company's previous address: 49 New Sneddon Street Paisley Renfrewshire PA3 2AZ. filed on: 21st, December 2017	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 6th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return for the period up to 2010-05-03 filed on: 2nd, June 2010	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2010-06-02: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, June 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 27th, August 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2008-06-16 (Director's particulars changed)	annual return
AAMD	Amended accounts made up to 2006-09-30 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 1st, June 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 20th, May 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-05-10 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 9th, June 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 21st, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 26th, July 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
287	Registered office changed on 16/03/01 from: 12 silverwood court langside road bothwell glasgow lanarkshire G71 8NQ filed on: 16th, March 2001	address	Free Download (1 page)
AA	Small company accounts for the period up to 1999-09-30 filed on: 25th, July 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 24th, June 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-05-23 - Annual return with full member list filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-06-29 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 12th, March 1998	accounts	Free Download (6 pages)
287	Registered office changed on 11/11/97 from: c/o colgan & co ca 12 silverwood court langside road, bothwell glasgow G71 8NQ filed on: 11th, November 1997	address	Free Download (1 page)
363s	Period up to 1997-08-01 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/08/97	annual return
AA	Small company accounts for the period up to 1996-09-30 filed on: 7th, April 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-05-30 - Annual return with full member list filed on: 30th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 24th, April 1996	accounts	Free Download (10 pages)
363s	Period up to 1995-06-20 - Annual return with full member list filed on: 20th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 15th, March 1995	accounts
287	Registered office changed on 21/11/94 from: 49 new sneddon street paisley PA3 2AZ filed on: 21st, November 1994	address
AA	Small company accounts for the period up to 1993-09-30 filed on: 25th, July 1994	accounts
363s	Period up to 1994-05-09 - Annual return with full member list filed on: 9th, May 1994	annual return
AUD	Auditor's resignation filed on: 29th, April 1994	auditors
AA	Small company accounts for the period up to 1992-09-30 filed on: 3rd, August 1993	accounts
363s	Period up to 1993-07-07 - Annual return with full member list filed on: 7th, July 1993	annual return
AA	Small company accounts for the period up to 1991-09-30 filed on: 15th, July 1992	accounts
363s	Period up to 1992-07-14 - Annual return with full member list filed on: 14th, July 1992	annual return
AA	Small company accounts for the period up to 1990-09-30 filed on: 27th, August 1991	accounts
RESOLUTIONS	Special resolution increasing authorised share capital filed on: 8th, August 1991	resolution
363a	Period up to 1991-07-26 - Annual return with full member list filed on: 26th, July 1991	annual return
363a	Period up to 1991-04-17 - Annual return with full member list filed on: 17th, April 1991	annual return
88(2)R	Alloted 998 shares on 1990-02-26. Value of each share 1 £, total number of shares: 1000. filed on: 13th, March 1990	capital
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 13th, March 1990	accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 1989	incorporation
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 4th, October 1989	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 1989	incorporation
287	Registered office changed on 25/07/89 from: 24 castle street edinburgh EH2 3HT filed on: 25th, July 1989	address
NEWINC	Incorporation filed on: 3rd, May 1989	incorporation

Abercorn Engineering Limited GLASGOW

Abercorn Engineering Limited Address / Contact

Company Information / Profile

Company staff

John C.

Jacqueline C.

Anne O.

John C.

Kevan O.

Company filings

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