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ABMAS ENGINEERING LIMITED

Company Number
SC261696
Status
Active
Incorporation Date
9 January 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Stephen House 1 Morrison Way
    Craigearn Business Park
  • Kintore
  • AB51 0TH
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 27.90: Manufacture of other electrical equipment (UK SIC Classification 2007)
  • 33.14: Repair of electrical equipment (UK SIC Classification 2007)
  • 27.90: Manufacture of other electrical equipment (European Community NACE Rev 2)
  • 2790: Manufacture of other electrical equipment (UN ISIC Rev 4)
  • 33.14: Repair of electrical equipment (European Community NACE Rev 2)
  • 3314: Repair of electrical equipment (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-01 Mr Robert Mason controls United Kingdom flag ABMAS ENGINEERING LIMITED (United Kingdom, 9 Jan 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-03 Termination of appointment of director Termination of appointment of Robert Mason as a director on 2017-07-26 details
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of Robert Mason as a person with significant control on 2017-07-26 details
2018-01-09 Confirmation Statement Confirmation statement made on 2018-01-09 with updates details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-18 Confirmation Statement Confirmation statement made on 2017-01-09 with updates details
2016-10-10 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-25 Annual Return Annual return made up to 2016-01-09 with full list of shareholders details
2015-10-04 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-27 Annual Return Annual return made up to 2015-01-09 with full list of shareholders details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-15 Change of secretary's details Secretary's details changed for Joan Mason on 2014-01-09 details
2014-01-15 Change of director's details Director's details changed for Joan Mason on 2014-01-09 details
2014-01-15 Change of director's details Director's details changed for Robert Mason on 2014-01-09 details
2014-01-15 Change of director's details Director's details changed for Mr Paul Mason on 2013-01-15 details
2014-01-15 Annual Return Annual return made up to 2014-01-09 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-09 Annual Return Annual return made up to 2013-01-09 with full list of shareholders details
2013-01-09 Change of director's details Director's details changed for Paul Mason on 2013-01-09 details
2013-01-09 Change of registered office address Registered office address changed from Stephen House 1 Morrison Way Craignearn Business Park Kintore Aberdeenshire AB51 0TH on 2013-01-09 details
2012-10-08 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
33.14 Repair of electrical equipment UK SIC Classification 2007 details
27.90 Manufacture of other electrical equipment 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 April 26 2018

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