ABC NUMBER 52 LIMITED: Filings

  • Overview

    Company NameABC NUMBER 52 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC026941
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABC NUMBER 52 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Laird Plc as a person with significant control on Jul 02, 2018

    2 pagesPSC05

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Statement of capital on May 16, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

    1 pagesTM02

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jun 30, 2016

    2 pagesCH01

    Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

    2 pagesAP03

    Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

    1 pagesTM02

    Secretary's details changed for Miss Yasmin Valibhai on Dec 23, 2015

    1 pagesCH03

    Appointment of Miss Yasmin Valibhai as a secretary on Dec 17, 2015

    2 pagesAP03

    Termination of appointment of Anne Marion Downie as a director on Dec 16, 2015

    1 pagesTM01

    Termination of appointment of Anne Marion Downie as a secretary on Dec 16, 2015

    1 pagesTM02

    Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0