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ABTRADE LIMITED

ABTRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABTRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136401
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABTRADE LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is ABTRADE LIMITED located?

    Registered Office Address
    1 East Craibstone Street
    Bon Accord Square
    AB11 6YQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ABTRADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 47 LIMITEDFeb 04, 1992Feb 04, 1992

    What are the latest accounts for ABTRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ABTRADE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for ABTRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABTRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    		28350006
    MACKENZIE, Robert Graham
    7 Dawson Drive
    Skene ,Westhill
    AB32 6NS Aberdeen
    Aberdeenshire
    		Director
    7 Dawson Drive
    Skene ,Westhill
    AB32 6NS Aberdeen
    Aberdeenshire
    		ScotlandBritish19803040004
    MILLER, Innes Richard
    26 Seafield Gardens
    AB1 7YB Aberdeen
    Aberdeenshire
    		Director
    26 Seafield Gardens
    AB1 7YB Aberdeen
    Aberdeenshire
    		British803790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABTRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Graham Mackenzie
    1 East Craibstone Street
    Bon Accord Square
    AB11 6YQ Aberdeen
    		Apr 06, 2016
    1 East Craibstone Street
    Bon Accord Square
    AB11 6YQ Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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