A.B. 2000 LTD.
95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, SOUTH LANARKSHIRE G72 7NA- Active
- Private Limited Company
- Company No. SC155832
- Last Updated: 01 Mar 2024
Company Profile
A.B. 2000 LTD. was incorporated on Tuesday, February 7, 1995 as a Private Limited Company with registered address in SOUTH LANARKSHIRE. A.B. 2000 LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 29 years 7 months and 15 days.
| Name | A.B. 2000 LTD. |
|---|---|
| Company number | SC155832 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 WESTBURN DRIVE, CAMBUSLANG GLASGOW SOUTH LANARKSHIRE G72 7NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quattro Group Limited Canning Road, E15 3ND |
Dates: Friday, November 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arkose Investments Services Limited Canning Road, E15 3ND |
Dates: Friday, September 28, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arkose Investments Limited Canning Road, E15 3ND |
Dates: Friday, September 28, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quattro Group Limited Canning Road, E15 3ND |
Dates: Friday, May 11, 2018 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A.B. 2000 LTD. | 07 Feb 1995 |