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ABRECCO LIMITED

ABRECCO LIMITED

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

    • Overview

    Company NameABRECCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221465
    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 ABRECCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABRECCO LIMITED located?

    Registered Office Address
    22 Stafford Street
    EH3 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRECCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 568 LIMITEDJul 23, 2001Jul 23, 2001

    What are the latest accounts for ABRECCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ABRECCO 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

    Confirmation statement made on May 30, 2022 with updates

    		4 pagesCS01

    Change of details for Abrecco Group Limited as a person with significant control on Feb 21, 2022

    		2 pagesPSC05

    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

    		10 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 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

    		9 pagesAA

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

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Change of details for Abrecco Group Limited as a person with significant control on Jun 07, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    		9 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

    		5 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

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABRECCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Elizabeth Jane
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		BritishNone77409060001
    BYRNE, Myles
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandIrishManager35611100003
    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 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc221464
    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.
    View Detailed Information on Persons with Significant Control

    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