A B SERVICES (SCOTLAND) LIMITED

A B SERVICES (SCOTLAND) LIMITED

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

    Company NameA B SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A B SERVICES (SCOTLAND) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is A B SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    14 Carmyle Avenue
    Glasgow
    G32 8HJ Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of A B SERVICES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTORPATH LIMITEDMar 08, 2002Mar 08, 2002

    What are the latest accounts for A B SERVICES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for A B SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Registered office address changed from 14 Carmyle Avenue Glasgow Strathclyde G32 8HJ to 14 Carmyle Avenue Glasgow Strathclyde G32 8HJ on May 28, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Stephen Bradley as a director

    1 pagesTM01

    Termination of appointment of Drew Bradley as a director

    1 pagesTM01

    Termination of appointment of Andrew Bradley as a director

    1 pagesTM01

    Termination of appointment of Stephen Bradley as a secretary

    1 pagesTM02

    Annual return made up to Mar 08, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Christopher John Whitehead on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Douglas George Bradley on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Drew Douglas Bradley on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen George Bradley on Mar 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of A B SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Christopher John
    Glen Dochart Drive
    G68 0FJ Craigmarloch
    36
    United Kingdom
    Director
    Glen Dochart Drive
    G68 0FJ Craigmarloch
    36
    United Kingdom
    ScotlandBritish150904440001
    BRADLEY, Stephen George
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    Secretary
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    British81294720005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRADLEY, Andrew Douglas George
    17 Pacemuir Street
    PA13 4JJ Kilmacolm
    Director
    17 Pacemuir Street
    PA13 4JJ Kilmacolm
    ScotlandBritish81294700001
    BRADLEY, Drew Douglas
    Cora Linn
    Tullibardine Road
    PH31LX Auchterarder
    Perthshire
    Director
    Cora Linn
    Tullibardine Road
    PH31LX Auchterarder
    Perthshire
    ScotlandBritish107464060004
    BRADLEY, Stephen George
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    Director
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    ScotlandBritish81294720005
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does A B SERVICES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 23, 2003
    Delivered On Jun 04, 2003
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 04, 2003Registration of a charge (410)

    Does A B SERVICES (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2015Commencement of winding up
    Feb 22, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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