Adhesives, Sealants & Lubricants Ltd was founded on 04 May 1993 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of this business are Meek, Wendy Elizabeth, Brownlee, Linda Anne, Campbell, Peter, Mcdonald, Linda, Meek, Stephen. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNLEE, Linda Anne | 09 July 2003 | 17 March 2010 | 1 |
CAMPBELL, Peter | 01 April 1994 | 09 June 2000 | 1 |
MCDONALD, Linda | 25 April 1994 | 20 May 1995 | 1 |
MEEK, Stephen | 04 May 1993 | 09 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEEK, Wendy Elizabeth | 04 May 1993 | 19 December 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 June 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 15 May 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AD01 - Change of registered office address | 10 May 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 30 May 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH01 - Change of particulars for director | 12 June 2010 | |
CH03 - Change of particulars for secretary | 12 June 2010 | |
TM01 - Termination of appointment of director | 12 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363s - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 28 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 15 November 2002 | |
287 - Change in situation or address of Registered Office | 08 November 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 17 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 10 July 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 14 May 1996 | |
AA - Annual Accounts | 17 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 16 January 1996 | |
288 - N/A | 23 June 1995 | |
363s - Annual Return | 23 June 1995 | |
288 - N/A | 14 June 1995 | |
RESOLUTIONS - N/A | 03 February 1995 | |
AA - Annual Accounts | 03 February 1995 | |
287 - Change in situation or address of Registered Office | 09 January 1995 | |
410(Scot) - N/A | 05 December 1994 | |
288 - N/A | 22 June 1994 | |
288 - N/A | 22 June 1994 | |
288 - N/A | 22 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
288 - N/A | 10 May 1994 | |
363s - Annual Return | 10 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1993 | |
288 - N/A | 06 May 1993 | |
288 - N/A | 06 May 1993 | |
287 - Change in situation or address of Registered Office | 06 May 1993 | |
NEWINC - New incorporation documents | 04 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 18 November 1994 | Outstanding |
N/A |