ABBEY PROJECTS LIMITED

ABBEY PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameABBEY PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158761
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBEY PROJECTS LIMITED?

    • (7011) /
    • (7420) /

    Where is ABBEY PROJECTS LIMITED located?

    Registered Office Address
    13 Glasgow Road
    PA1 3QS Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for ABBEY PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 2003

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages419a(Scot)

    Accounts for a small company made up to Sep 30, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages410(Scot)

    legacy

    4 pages419a(Scot)

    legacy

    4 pages419a(Scot)

    legacy

    4 pages419a(Scot)

    Who are the officers of ABBEY PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Gordon
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    Secretary
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    British59203870001
    BENNETT, Gordon
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    Director
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    ScotlandBritish59203870001
    MARTIN, John Scott
    38 Woodend Drive
    G13 1QT Glasgow
    Director
    38 Woodend Drive
    G13 1QT Glasgow
    ScotlandBritish43649710001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACKIE, Carole
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    Director
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    ScotlandBritish43649780002

    Does ABBEY PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 24, 2003
    Delivered On Mar 28, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    110 hotspur street, glasgow (second) one hundred hotspur street, glasgow--title number gla 121317.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Jun 20, 2002
    Delivered On Jun 25, 2002
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 25, 2002Registration of a charge (410)
    Standard security
    Created On Oct 10, 2001
    Delivered On Oct 12, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 windyedge place, jordanhill, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 12, 2001Registration of a charge (410)
    • Aug 19, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 27, 2001
    Delivered On Apr 05, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 0/1, 95 whittinghame drive, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 05, 2001Registration of a charge (410)
    • Nov 12, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 27, 2001
    Delivered On Apr 05, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/1, 95 whittinghame drive, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 05, 2001Registration of a charge (410)
    • Nov 12, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 27, 2001
    Delivered On Apr 05, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 0/1, 97 whittinghame drive, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 05, 2001Registration of a charge (410)
    • Nov 12, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 17, 2000
    Delivered On May 24, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Anniesland filling station, 100 anniesland road, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 24, 2000Registration of a charge (410)
    • Nov 12, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 28, 1999
    Delivered On Nov 15, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    20 woodlands terrace, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 15, 1999Registration of a charge (410)
    • Nov 12, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 28, 1999
    Delivered On Nov 15, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21 woodlands terrace, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 15, 1999Registration of a charge (410)
    • Nov 12, 2002Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Sep 14, 1999
    Delivered On Sep 24, 1999
    Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 24, 1999Registration of a charge (410)
    • Mar 11, 2003Statement of satisfaction of a charge in full or part (419a)

    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