ABERGENE LIMITED

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

    Company NameABERGENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219940
    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 ABERGENE LIMITED?

    • (8514) /

    Where is ABERGENE LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERGENE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 602 LIMITEDJun 07, 2001Jun 07, 2001

    What are the latest accounts for ABERGENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ABERGENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Auditor's resignation

    1 pagesAUD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Jul 31, 2006

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Jul 31, 2005

    10 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    5 pages363a

    Accounts made up to May 31, 2003

    3 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ABERGENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    RATTRAY, Elizabeth-Ann Simpson, Doctor
    The Seatties
    Inchmarlo Road
    AB31 4AH Banchory
    Kincardineshire
    Director
    The Seatties
    Inchmarlo Road
    AB31 4AH Banchory
    Kincardineshire
    United KingdomBritishDevelopment Manager76991750003
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    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