About

Registered Number: 02328842
Date of Incorporation: 15/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: George House, 75-83 Borough High Street, London, SE1 1NH

 

Abm Facility Services Scotland Ltd was founded on 15 December 1988 and has its registered office in London. We do not know the number of employees at this organisation. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Iain N/A 17 May 2002 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michael 30 September 2014 10 March 2016 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 09 March 2018
PSC09 - N/A 09 August 2017
PSC02 - N/A 09 August 2017
AA - Annual Accounts 08 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 28 April 2017
AP01 - Appointment of director 20 April 2017
CH01 - Change of particulars for director 12 April 2017
AP04 - Appointment of corporate secretary 12 April 2017
TM01 - Termination of appointment of director 11 April 2017
AP01 - Appointment of director 17 February 2017
AR01 - Annual Return 31 August 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AA - Annual Accounts 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
RESOLUTIONS - N/A 27 October 2015
CC04 - Statement of companies objects 27 October 2015
CERTNM - Change of name certificate 23 October 2015
CONNOT - N/A 23 October 2015
AA01 - Change of accounting reference date 20 July 2015
AA01 - Change of accounting reference date 17 July 2015
AR01 - Annual Return 08 June 2015
AP03 - Appointment of secretary 07 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
MR04 - N/A 24 September 2014
MR04 - N/A 24 September 2014
MR01 - N/A 08 August 2014
MR01 - N/A 26 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 08 May 2014
AAMD - Amended Accounts 11 December 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 16 May 2013
MISC - Miscellaneous document 09 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 21 May 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 15 May 2003
AUD - Auditor's letter of resignation 09 March 2003
AA - Annual Accounts 15 July 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 11 May 1999
AUD - Auditor's letter of resignation 11 March 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 15 May 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 06 August 1994
363s - Annual Return 23 May 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 11 May 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 28 August 1991
288 - N/A 15 July 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 17 May 1990
MEM/ARTS - N/A 13 October 1989
RESOLUTIONS - N/A 03 October 1989
287 - Change in situation or address of Registered Office 16 March 1989
288 - N/A 16 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 March 1989
RESOLUTIONS - N/A 21 February 1989
288 - N/A 10 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 1989
CERTNM - Change of name certificate 03 February 1989
CERTNM - Change of name certificate 03 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1989
NEWINC - New incorporation documents 15 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2014 Fully Satisfied

N/A

A registered charge 25 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.