ABGLASS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameABGLASS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274429
    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 ABGLASS LTD.?

    • (7487) /

    Where is ABGLASS LTD. located?

    Registered Office Address
    Suite 2b Johnstone House
    20-24 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABGLASS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for ABGLASS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    16 pages4.17(Scot)

    Registered office address changed from Unit 3 Links Street Aberdeen Grampian AB11 5EX Scotland on Aug 17, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Oct 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Registered office address changed from 60 Nelson Street Aberdeen Grampian AB24 5ES on May 20, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Keith Mchaffie on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Mrs Alison Ruth Mchaffie on Oct 15, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    1 pages225

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of ABGLASS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHAFFIE, Alison Ruth
    17 St Crispins Road
    Newtonhill
    AB39 3PS Stonehaven
    Kincardineshire
    Secretary
    17 St Crispins Road
    Newtonhill
    AB39 3PS Stonehaven
    Kincardineshire
    BritishOffice Manager104997740001
    MCHAFFIE, Alison Ruth
    17 St Crispins Road
    Newtonhill
    AB39 3PS Stonehaven
    Kincardineshire
    Director
    17 St Crispins Road
    Newtonhill
    AB39 3PS Stonehaven
    Kincardineshire
    United KingdomBritishSecretary104997740001
    MCHAFFIE, Keith
    17 St. Crispins Road
    Newtonhill
    AB39 3PS Stonehaven
    Kincardineshire
    Director
    17 St. Crispins Road
    Newtonhill
    AB39 3PS Stonehaven
    Kincardineshire
    United KingdomBritishProprietor100195310001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does ABGLASS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2011Petition date
    Aug 08, 2011Conclusion of winding up
    Jun 20, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    provisional liquidator
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Notesscottish-insolvency-info
    2
    DateType
    Jul 29, 2013Dissolved on
    Aug 08, 2011Petition date
    Apr 24, 2013Conclusion of winding up
    Aug 08, 2011Commencement of winding up
    Compulsory 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