ABERPLUMB LIMITED

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

    Company NameABERPLUMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167766
    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 ABERPLUMB LIMITED?

    • (4533) /
    • (4545) /

    Where is ABERPLUMB LIMITED located?

    Registered Office Address
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERPLUMB LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAIN DOCTOR (ABERDEEN) LIMITED Aug 16, 1996Aug 16, 1996

    What are the latest accounts for ABERPLUMB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ABERPLUMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

    1 pagesAA01

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    6 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    11 pagesAA

    legacy

    7 pages363a

    Total exemption full accounts made up to Dec 31, 2000

    12 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of ABERPLUMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470002
    MCNEIL, Karen
    Roslyn
    Barclay Road
    AB51 3QP Inverurie
    Aberdeenshire
    Director
    Roslyn
    Barclay Road
    AB51 3QP Inverurie
    Aberdeenshire
    ScotlandBritishDirector49278490001
    MCNEIL, Peter
    Roslyn
    Barclay Road
    AB51 3QP Inverurie
    Aberdeenshire
    Director
    Roslyn
    Barclay Road
    AB51 3QP Inverurie
    Aberdeenshire
    BritishDirector49278550001
    THE COMMERCIAL LAW PRACTICE
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    Secretary
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    41962590001
    MMA NOMINEES LIMITED
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    Director
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    41962580001

    Does ABERPLUMB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 30, 1996
    Delivered On Sep 09, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 09, 1996Registration of a charge (410)
    • Jul 02, 2009Statement 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