ABAK OFFICE LIMITED

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

    Company NameABAK OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208106
    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 ABAK OFFICE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABAK OFFICE LIMITED located?

    Registered Office Address
    3 Silvermuir Cottage
    Silvermuir Road
    ML11 7SF Ravenstruther
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABAK OFFICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ABAK OFFICE 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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Registered office address changed from 28 Craiglockhart Park Edinburgh Lothian EH14 1HA to 3 Silvermuir Cottage Silvermuir Road Ravenstruther ML11 7SF on Mar 12, 2018

    1 pagesAD01

    Notification of Aidan Craig as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with no updates

    3 pagesCS01

    Notification of Aidan Craig as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    1 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    1 pagesAA

    Who are the officers of ABAK OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Barnaby
    6 Loxley Road
    SW18 3LJ London
    Secretary
    6 Loxley Road
    SW18 3LJ London
    BritishSales70368370003
    CRAIG, Aidan
    28 Craiglockhart Park
    EH14 1HA Edinburgh
    Lothian
    Director
    28 Craiglockhart Park
    EH14 1HA Edinburgh
    Lothian
    ScotlandBritishUniversity Lecturer5074840005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ABAK OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Craig
    Craiglockhart Park
    EH14 1HA Edinburgh
    28
    Scotland
    Jul 01, 2016
    Craiglockhart Park
    EH14 1HA Edinburgh
    28
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Aidan Craig
    Silvermuir Cottage
    Silvermuir Road
    ML11 7SF Ravenstruther
    3
    Scotland
    Jul 01, 2016
    Silvermuir Cottage
    Silvermuir Road
    ML11 7SF Ravenstruther
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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