ABBA CONTRACTS LIMITED

ABBA CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBA CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168329
    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 ABBA CONTRACTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ABBA CONTRACTS LIMITED located?

    Registered Office Address
    12 Hanson Street
    Glasgow
    G31 2JW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBA CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ABBA CONTRACTS 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

    Termination of appointment of Isabella Clarke Mcshane as a director on May 02, 2020

    1 pagesTM01

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 90
    SH01

    Appointment of Isabella Clarke Mcshane as a director on Aug 29, 2014

    3 pagesAP01

    Termination of appointment of Thomas Cutler as a director on Aug 29, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Joseph Mcshane on Sep 18, 2012

    2 pagesCH01

    Director's details changed for Thomas Cutler on Sep 18, 2012

    2 pagesCH01

    Secretary's details changed for Joseph Mcshane on Sep 18, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2011

    5 pagesAA

    Who are the officers of ABBA CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Joseph
    12 Hanson Street
    Glasgow
    G31 2JW
    Secretary
    12 Hanson Street
    Glasgow
    G31 2JW
    British310920005
    MCSHANE, Joseph
    12 Hanson Street
    Glasgow
    G31 2JW
    Director
    12 Hanson Street
    Glasgow
    G31 2JW
    United KingdomBritish310920005
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SHERIDAN, Brian
    319 Churchill Drive
    G11 7HE Glasgow
    Lanarkshire
    Secretary
    319 Churchill Drive
    G11 7HE Glasgow
    Lanarkshire
    British310910001
    CUTLER, Thomas
    12 Hanson Street
    Glasgow
    G31 2JW
    Director
    12 Hanson Street
    Glasgow
    G31 2JW
    United KingdomBritish50185500001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCSHANE, Isabella Clarke
    12 Hanson Street
    Glasgow
    G31 2JW
    Director
    12 Hanson Street
    Glasgow
    G31 2JW
    United KingdomBritish192388240001
    NIXON, David
    66 Glasgow Road
    ML10 6NF Strathaven
    Lanarkshire
    Director
    66 Glasgow Road
    ML10 6NF Strathaven
    Lanarkshire
    British50185530001
    SHERIDAN, Brian
    319 Churchill Drive
    G11 7HE Glasgow
    Lanarkshire
    Director
    319 Churchill Drive
    G11 7HE Glasgow
    Lanarkshire
    British310910001

    Who are the persons with significant control of ABBA CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abba Sealants Limited
    G31 2JW Glasgow
    12 Hanson Street
    Scotland
    Apr 06, 2016
    G31 2JW Glasgow
    12 Hanson Street
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc068218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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