ABBA SEALANTS LIMITED
Overview
| Company Name | ABBA SEALANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC068218 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBA SEALANTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ABBA SEALANTS LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBA SEALANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for ABBA SEALANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 12 Hanson Street Glasgow G31 2JW to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 10, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Rough as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of William Corrigan as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Joseph Mcshane on May 22, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Isabella Clarke Mcshane as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Rough as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Corrigan as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Isabella Clarke Mcshane as a director on Aug 29, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Cutler as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Cutler as a secretary on Aug 29, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ABBA SEALANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSHANE, Isabella Clarke | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | United Kingdom | British | 192388240001 | |||||
| MCSHANE, Joseph | Director | 12 Hanson Street Glasgow G31 2JW | United Kingdom | British | 310920005 | |||||
| CUTLER, Thomas | Secretary | 12 Hanson Street Glasgow G31 2JW | British | 50185500001 | ||||||
| MCSHANE, Joseph | Secretary | 61 Carrick Drive Mount Vernon G32 0RR Glasgow | British | 310920005 | ||||||
| SHERIDAN, Brian | Secretary | 319 Churchill Drive G11 7HE Glasgow Lanarkshire | British | 310910001 | ||||||
| CORRIGAN, William | Director | 12 Hanson Street Glasgow G31 2JW | Scotland | British | 202885550001 | |||||
| CUTLER, Thomas | Director | 12 Hanson Street Glasgow G31 2JW | United Kingdom | British | 50185500001 | |||||
| MCSHANE, Isabella Clarke | Director | 12 Hanson Street Glasgow G31 2JW | United Kingdom | British | 192388240001 | |||||
| ROUGH, Robert | Director | 12 Hanson Street Glasgow G31 2JW | Scotland | British | 202885640001 | |||||
| SHERIDAN, Brian | Director | 319 Churchill Drive G11 7HE Glasgow Lanarkshire | British | 310910001 | ||||||
| SHERIDAN, Elizabeth | Director | 319 Churchill Drive G11 7HE Glasgow | British | 39674280001 |
Who are the persons with significant control of ABBA SEALANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.P.C.S. (Scotland) Ltd | Apr 06, 2016 | G31 2JW Glasgow 12 Hanson Street Scotland | No | ||||||||||
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Natures of Control
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Does ABBA SEALANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 19, 1984 Delivered On Feb 03, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 71 lanark street glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 20, 1981 Delivered On Jun 04, 1981 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ABBA SEALANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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