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ABRECCO GROUP LIMITED

ABRECCO GROUP LIMITED

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

    • Overview

    Company NameABRECCO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221464
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABRECCO GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ABRECCO GROUP LIMITED located?

    Registered Office Address
    C/O Thomson Cooper 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRECCO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 567 LIMITEDJul 23, 2001Jul 23, 2001

    What are the latest accounts for ABRECCO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ABRECCO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2022

    		LRESSP

    Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Nov 09, 2022

    		2 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 91 George Street Edinburgh EH2 3ES Scotland to 22 Stafford Street Edinburgh EH3 7BD on Feb 21, 2022

    		1 pagesAD01

    Registered office address changed from 45a George Street Edinburgh EH2 2HT Scotland to 91 George Street Edinburgh EH2 3ES on Sep 23, 2021

    		1 pagesAD01

    Registered office address changed from 10 D Jordan Lane Morningside Edinburgh EH10 4RB Scotland to 45a George Street Edinburgh EH2 2HT on Sep 23, 2021

    		1 pagesAD01

    Registered office address changed from 91 George Street Edinburgh EH2 3ES Scotland to 10 D Jordan Lane Morningside Edinburgh EH10 4RB on Jun 23, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Mrs Elizabeth Jane Byrne as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Change of details for Mr Myles Byrne as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Director's details changed for Mr Myles Byrne on Apr 30, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from 45a George Street Edinburgh EH2 2HT to 91 George Street Edinburgh EH2 3ES on Jun 14, 2017

    		1 pagesAD01

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of ABRECCO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Elizabeth Jane
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Secretary
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		British77409060001
    BYRNE, Myles
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandIrish35611100003
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABRECCO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Jane Byrne
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Apr 15, 2016
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Myles Byrne
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Apr 06, 2016
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ABRECCO GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2024Due to be dissolved on
    Nov 08, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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