ABNOR PROTECTOR SUPPLIES LIMITED
Overview
| Company Name | ABNOR PROTECTOR SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABNOR PROTECTOR SUPPLIES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is ABNOR PROTECTOR SUPPLIES LIMITED located?
| Registered Office Address | Units 1-3 Spurryhillock Industrial Estate AB39 2NH Broomhill Road, Stonehaven Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABNOR PROTECTOR SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABNOR RECYCLING AND CLEANING SERVICES LIMITED | Dec 01, 1995 | Dec 01, 1995 |
| ABNOR ELECTRONICS LIMITED | Mar 16, 1990 | Mar 16, 1990 |
| PLACE D'OR 142 LIMITED | Mar 17, 1988 | Mar 17, 1988 |
What are the latest accounts for ABNOR PROTECTOR SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for ABNOR PROTECTOR SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of ABNOR PROTECTOR SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Derek | Secretary | 23 Hilltop Drive AB32 6PL Westhill Aberdeenshire | British | Financial Controller | 57068400002 | |||||
| SPEIRS, Graeme Kenneth, Dr | Director | Redridge Cottage Cults AB1 9NN Aberdeen | Scotland | British | Director | 241410001 | ||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| ANDERSON, Philip Edward | Director | 29 Rubislaw Den North AB2 4AL Aberdeen Aberdeenshire | British | Solicitor | 395240001 | |||||
| DICK, Irene | Director | 7 Sunnyside Avenue Drumoak AB2 3LY Aberdeen | British | Company Director | 1405400001 | |||||
| DICK, William James | Director | 7 Sunnyside Avenue Drumoak AB2 3LY Aberdeen | British | Sales Manager | 996350001 | |||||
| HOKSAAS, Harald | Director | 5 Albert Quay AB1 2QA Aberdeen Grampian | Norwegian | Engineer | 996360002 | |||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||
| OLSEN, Terje Jan | Director | Avaldsnes Haugesund Norway | Norwegian | Engineer | 33386990001 |
Does ABNOR PROTECTOR SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 17, 2002 Delivered On May 07, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Site at broomhill road, spurryhillock industrial estate, stonehaven. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 07, 2000 Delivered On Sep 15, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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