ABBOTT KING LIMITED
Overview
Company Name | ABBOTT KING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC224849 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ABBOTT KING LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ABBOTT KING LIMITED located?
Registered Office Address | 18 Crossgate KY15 5HH Cupar Fife United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of ABBOTT KING LIMITED?
Company Name | From | Until |
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BEITH LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for ABBOTT KING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for ABBOTT KING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to May 31, 2009 | 6 pages | AAMD | ||||||||||
Registered office address changed from C/O Gillespie Inverarity & Co 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Roy Coles Accounting Old Bank House Blairgowrie PH10 6EX on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Samantha O'reilly on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cian Duggan on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Samantha O'reilly on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed beith LIMITED\certificate issued on 18/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c |
Who are the officers of ABBOTT KING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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O'REILLY, Samantha, Dr | Secretary | Crossgate KY15 5HH Cupar 18 Fife United Kingdom | Irish | Psychologist | 95335660005 | |||||
DUGGAN, Cian | Director | Crossgate KY15 5HH Cupar 18 Fife United Kingdom | England | Irish | Engineer | 133363290001 | ||||
O'REILLY, Samantha, Dr | Director | Crossgate KY15 5HH Cupar 18 Fife United Kingdom | United Kingdom | Irish | Psychologist | 95335660005 | ||||
DUGGAN, Cian | Secretary | 401 Arbroath Road Broughty Ferry DD5 1QL Dundee | Irish | Engineer | 95335650001 | |||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ABBOTT KING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Standard security | Created On Aug 30, 2005 Delivered On Sep 02, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7 hill road, arbroath. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 25, 2005 Delivered On Apr 28, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as 7 hill road, arbroath in the county of angus. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Dec 29, 2004 Delivered On Jan 06, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects known as 57 cleghorn street, dundee (title number ANG21308). | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jan 13, 2003 Delivered On Jan 20, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 17 forest park road, dundee. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 24, 2002 Delivered On Oct 30, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Second floor flat known as 4 forester street, dundee. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Oct 16, 2002 Delivered On Oct 25, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars First floor flat known as 190 lochee road, dundee. | ||||
Persons Entitled
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Transactions
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Bond & floating charge | Created On Oct 09, 2002 Delivered On Oct 14, 2002 | Outstanding | 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
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Transactions
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Standard security | Created On Aug 29, 2002 Delivered On Sep 05, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ist floor flat, 178 lochee road, dundee, DD2 2NG. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Jul 26, 2002 Delivered On Aug 14, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 57 cleghorn street, dundee. | ||||
Persons Entitled
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Transactions
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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