ABERGATE LIMITED

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

    Company NameABERGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190814
    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 ABERGATE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ABERGATE LIMITED located?

    Registered Office Address
    C/O Fern Associates
    1st Floor Suite 48
    G2 6LD 93 Hope Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ABERGATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABERGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 6 in part

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Annual return made up to Oct 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of ABERGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Roberta
    6 Cleveden Crescent
    Kelvinside
    G12 0PD Glasgow
    Secretary
    6 Cleveden Crescent
    Kelvinside
    G12 0PD Glasgow
    British67012300002
    ROBERTSON, Emma Mary
    27 Carlaverock Road
    Newlands
    G43 2RZ Glasgow
    Strathclyde
    Director
    27 Carlaverock Road
    Newlands
    G43 2RZ Glasgow
    Strathclyde
    ScotlandBritish78219560001
    ROBERTSON, Roberta
    6 Cleveden Crescent
    Kelvinside
    G12 0PD Glasgow
    Director
    6 Cleveden Crescent
    Kelvinside
    G12 0PD Glasgow
    ScotlandBritish67012300002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    ROBERTSON, Elizabeth
    33 Carlaverock Road
    G43 2RZ Glasgow
    Lanarkshire
    Secretary
    33 Carlaverock Road
    G43 2RZ Glasgow
    Lanarkshire
    British67012330001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does ABERGATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 15, 2004
    Delivered On Sep 21, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    59-77 admiral street (odd numbers) & 18-22 milnpark street (even numbers), glasgow GLA147201 GLA147202 GLA10348.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 21, 2004Registration of a charge (410)
    • Feb 13, 2014Satisfaction of a charge in part (MR04)
    • Feb 09, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 02, 2004
    Delivered On Sep 21, 2004
    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
    • Nationwide Building Society
    Transactions
    • Sep 21, 2004Registration of a charge (410)
    • Apr 20, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 30, 2002
    Delivered On Sep 20, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as 59-77 (odd numbers) admiral street, glasgow & 18-22 (even numbers) milnpark street, glasgow.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 20, 2002Registration of a charge (410)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Aug 26, 2002
    Delivered On Sep 12, 2002
    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
    • Aib Group (UK) PLC
    Transactions
    • Sep 12, 2002Registration of a charge (410)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On May 02, 2000
    Delivered On May 16, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    59,61,63,65,67,71,73,75 and 77 admiral street and 18 (upper floor) 20 abd 22 milnpark street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 16, 2000Registration of a charge (410)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On May 02, 2000
    Delivered On May 16, 2000
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    18 admiral street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 16, 2000Registration of a charge (410)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 07, 2000
    Delivered On Jan 17, 2000
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 17, 2000Registration of a charge (410)
    • Aug 19, 2002Statement 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