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AB TRADING AND INVESTMENTS LIMITED

Company Number
SC283671
Status
Active
Incorporation Date
22 April 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Neil Mclearnon
Registered Address
  • 2 Melville Street
  • Falkirk
  • FK1 1HZ
  • Scotland
Industry Codes
  • 47.64: Retail sale of sporting equipment in specialised stores (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 47.64: Retail sale of sporting equipment in specialised stores (European Community NACE Rev 2)
  • 4763: Retail sale of sporting equipment in specialized stores (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-24 Mr Andrew Neil Mclearnon controls United Kingdom flag AB TRADING AND INVESTMENTS LIMITED (United Kingdom, 22 Apr 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Alison Jennifer Margaret Mclearnon controls United Kingdom flag AB TRADING AND INVESTMENTS LIMITED (United Kingdom, 22 Apr 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-02 Confirmation Statement Confirmation statement made on 2018-04-22 with no updates details
2018-01-10 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-13 Amended Accounts Amended total exemption small company accounts made up to 2015-04-30 details
2017-05-13 Amended Accounts Amended total exemption small company accounts made up to 2016-04-30 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-04-22 with updates details
2017-03-17 Change of registered office address Registered office address changed from 37 Murieston Drive Murieston Drive Livingston West Lothian EH54 9AU to 2 Melville Street Falkirk FK1 1HZ on 2017-03-17 details
2017-01-29 Annual Accounts Micro company accounts made up to 2016-04-30 details
2016-04-23 Change of director's details Director's details changed for Alison Jennifer Margaret Mclearnon on 2015-10-31 details
2016-04-23 Annual Return Annual return made up to 2016-04-22 with full list of shareholders details
2016-01-31 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-04 Annual Return Annual return made up to 2015-04-22 with full list of shareholders details
2014-12-05 Termination of appointment of secretary Termination of appointment of Andrew Neil Mclearnon as a secretary on 2014-12-04 details
2014-12-05 Change of secretary's details Secretary's details changed for Alison Jennifer Margaret Mclearnon on 2014-12-04 details
2014-12-05 Change of director's details Director's details changed for Alison Jennifer Margaret Mclearnon on 2014-12-04 details
2014-12-05 Appointment of secretary Appointment of Mr Andrew Neil Mclearnon as a secretary on 2014-12-04 details
2014-12-05 Change of director's details Director's details changed for Alison Jennifer Margaret Mclearnon on 2014-12-04 details
2014-11-14 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-10-07 Termination of appointment of director Termination of appointment of Andrew Neil Mclearnon as a director on 2014-09-30 details
2014-10-07 Change of registered office address Registered office address changed from Glenmachan Quarry Brae, Brightons Falkirk Stirlingshire FK2 0SX to 37 Murieston Drive Murieston Drive Livingston West Lothian EH54 9AU on 2014-10-07 details
2014-04-30 Annual Return Annual return made up to 2014-04-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
47.64 Retail sale of sporting equipment in specialised stores 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 May 3 2018

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