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ABERCROMBY VENDING LTD.

Company Number
SC358792
Status
Active
Incorporation Date
28 April 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 505 Great Western Road
  • Glasgow
  • G12 8HN
  • United Kingdom
Industry Codes
  • 56.29: Other food service activities (UK SIC Classification 2007)
  • 56.29: Other food service activities (European Community NACE Rev 2)
  • 5629: Other food service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-06-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Tracey Graham controls United Kingdom flag ABERCROMBY VENDING LTD. (United Kingdom, 28 Apr 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Paul Graham controls United Kingdom flag ABERCROMBY VENDING LTD. (United Kingdom, 28 Apr 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Thomas Smith controls United Kingdom flag ABERCROMBY VENDING LTD. (United Kingdom, 28 Apr 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-28 Registration of a charge Registration of charge SC3587920006, created on 2018-03-12 details
2018-02-26 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-11-08 Statement of satisfcation of a charge Satisfaction of charge SC3587920001 in full details
2017-07-25 Confirmation Statement Confirmation statement made on 2017-06-28 with updates details
2017-07-25 Give notice of individual person with significant control Notification of Tracey Graham as a person with significant control on 2017-07-25 details
2017-07-25 Give notice of individual person with significant control Notification of Paul Graham as a person with significant control on 2017-07-25 details
2017-07-25 Give notice of individual person with significant control Notification of Thomas Smith as a person with significant control on 2017-07-25 details
2017-05-12 Registration of a charge Registration of charge SC3587920005, created on 2017-05-04 details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-28 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2016-05-23 Annual Return Annual return made up to 2016-04-15 with full list of shareholders details
2016-02-08 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-10-06 Filing dated 6 October 2015 Registration of charge SC3587920004, created on 2015-10-05 details
2015-10-01 Filing dated 1 October 2015 Registration of charge SC3587920003, created on 2015-09-22 details
2015-04-15 Annual Return Annual return made up to 2015-04-15 with full list of shareholders details
2015-04-15 Filing dated 15 April 2015 Registration of a charge details
2014-12-05 Filing dated 5 December 2014 Registration of charge SC3587920002, created on 2014-12-03 details
2014-12-02 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-09-04 Annual Return Annual return made up to 2014-04-18 with full list of shareholders details
2014-02-25 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details

Industry codes alpha

Code Description Code scheme
56.29 Other food service activities 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 28 2018

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