ABM FACILITY SERVICES SCOTLAND LIMITED

Company number 02328842

Date	Type	Description	View / Download
05 Apr 2016	TM01	Termination of appointment of John Robert Spencer as a director on 31 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Michael Smith as a director on 10 March 2016	(1 page)
10 Mar 2016	TM02	Termination of appointment of Michael Smith as a secretary on 10 March 2016	(1 page)
23 Nov 2015	AA	Full accounts made up to 31 October 2014	(19 pages)
23 Nov 2015	TM01	Termination of appointment of David Stuart Ford as a director on 18 September 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr John Robert Spencer as a director on 18 September 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Michael Smith as a director on 18 September 2015	(2 pages)
27 Oct 2015	CC04	Statement of company's objects	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
23 Oct 2015	CERTNM	Company name changed G.B.M. services (scotland) LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-09-18	(2 pages)
23 Oct 2015	CONNOT	Change of name notice	(2 pages)
20 Jul 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
17 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(6 pages)
07 Oct 2014	AP03	Appointment of Mr Michael Smith as a secretary on 30 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Ernest Patterson as a director on 30 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Derek William Ogden as a director on 30 September 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Derek William Ogden as a secretary on 30 September 2014	(1 page)
24 Sep 2014	MR04	Satisfaction of charge 023288420001 in full	(1 page)
24 Sep 2014	MR04	Satisfaction of charge 023288420002 in full	(1 page)
08 Aug 2014	MR01	Registration of charge 023288420002, created on 8 August 2014	(24 pages)
26 Jun 2014	MR01	Registration of charge 023288420001	(26 pages)
13 Jun 2014	AA	Full accounts made up to 29 December 2013	(17 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(7 pages)
11 Dec 2013	AAMD	Amended full accounts made up to 30 December 2012	(18 pages)