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The Open Database Of The Corporate World

A.B. 2000 LTD.

Company Number
SC155832
Status
Active
Incorporation Date
7 February 1995 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 95 Westburn Drive, Cambuslang
    Glasgow
  • South Lanarkshire
  • G72 7NA
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-30
Previous Names
  • PORTHIGH LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adam Bruce controls United Kingdom flag A.B. 2000 LTD. (United Kingdom, 7 Feb 1995- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-03 United Kingdom flag A.B. 2000 LTD. (United Kingdom, 7 Feb 1995- ) controls United Kingdom flag J D PLANT LIMITED (United Kingdom, 15 Apr 1994- ) Share Ownership details
2016-08-19 United Kingdom flag A.B. 2000 LTD. (United Kingdom, 7 Feb 1995- ) controls United Kingdom flag P & H PLANT LIMITED (United Kingdom, 2 May 1991- ) Share Ownership details
2016-04-06 United Kingdom flag A.B. 2000 LTD. (United Kingdom, 7 Feb 1995- ) controls United Kingdom flag PHOENIX WEIGHTS LIMITED (United Kingdom, 19 Apr 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A.B. 2000 LTD. (United Kingdom, 7 Feb 1995- ) controls United Kingdom flag ELLON PLANT HIRE LIMITED (United Kingdom, 24 Feb 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-15 Filing dated 15 June 2018 Memorandum and Articles of Association details
2018-06-13 Appointment of director Appointment of Mr James Houstoun as a director on 2018-06-01 details
2018-05-18 Filing dated 18 May 2018 Resolutions details
2018-05-16 Registration of a charge Registration of charge SC1558320002, created on 2018-05-11 details
2018-05-14 Termination of appointment of director Termination of appointment of James Houstoun as a director on 2018-05-11 details
2018-05-14 Termination of appointment of director Termination of appointment of William Marsh as a director on 2018-05-11 details
2018-05-14 Termination of appointment of director Termination of appointment of Ian Mcewan Steven as a director on 2018-05-11 details
2018-05-14 Appointment of director Appointment of Mr John Joseph Murphy as a director on 2018-05-11 details
2018-05-14 Appointment of director Appointment of Mr Adam Richardson as a director on 2018-05-11 details
2018-05-14 Termination of appointment of secretary Termination of appointment of Ian Mcewan Steven as a secretary on 2018-05-11 details
2018-05-14 Termination of appointment of director Termination of appointment of Adam Bruce as a director on 2018-05-11 details
2018-05-14 Termination of appointment of director Termination of appointment of Cameron Barr as a director on 2018-05-11 details
2018-03-12 Give notice of change of details for person with significant control Change of details for Mr Adam Bruce as a person with significant control on 2018-02-23 details
2018-01-30 Confirmation Statement Confirmation statement made on 2018-01-30 with no updates details
2018-01-22 Filing dated 22 January 2018 Resolutions details
2017-08-04 Annual Accounts Group of companies' accounts made up to 2017-01-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-30 with updates details
2016-10-24 Annual Accounts Group of companies' accounts made up to 2016-01-31 details
2016-02-02 Annual Return Annual return made up to 2016-01-30 with full list of shareholders details
2015-10-05 Annual Accounts Group of companies' accounts made up to 2015-01-31 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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