ABBEY KNOCKENTIBER LIMITED

ABBEY KNOCKENTIBER LIMITED

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

    Company NameABBEY KNOCKENTIBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279939
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBEY KNOCKENTIBER LIMITED?

    • (7011) /

    Where is ABBEY KNOCKENTIBER LIMITED located?

    Registered Office Address
    13 Glasgow Road
    PA1 3QS Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY KNOCKENTIBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ABBEY KNOCKENTIBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    Accounts for a small company made up to Feb 28, 2007

    6 pagesAA

    legacy

    1 pages287

    Accounts for a small company made up to Feb 28, 2006

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    legacy

    2 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of ABBEY KNOCKENTIBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Gordon
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    Secretary
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    British59203870001
    BENNETT, Gordon
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    Director
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    ScotlandBritish59203870001
    MARTIN, John Scott
    38 Woodend Drive
    G13 1QT Glasgow
    Director
    38 Woodend Drive
    G13 1QT Glasgow
    ScotlandBritish43649710001
    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 ABBEY KNOCKENTIBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 20, 2007
    Delivered On May 05, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1875 great western road, glasgow GLA176907.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 05, 2007Registration of a charge (410)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 20, 2007
    Delivered On Apr 05, 2007
    Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 05, 2007Registration of a charge (410)
    • Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 2006
    Delivered On Sep 09, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1875 great western road, glasgow GLA176907.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 09, 2006Registration of a charge (410)
    Standard security
    Created On Jul 05, 2006
    Delivered On Jul 08, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at kilmaurs road, knockentiber ayr 56653.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 08, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jun 28, 2006
    Delivered On Jul 04, 2006
    Satisfied
    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
    • Jul 04, 2006Registration of a charge (410)
    • Apr 06, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 07, 2005
    Delivered On Jun 13, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5.75 hectares at plann, kilmaurs road, knockentiber, by kilmarnock ayr 56653.
    Persons Entitled
    • Cala Management Limited
    Transactions
    • Jun 13, 2005Registration of a charge (410)
    • Oct 13, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 07, 2005
    Delivered On Jun 10, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at plann, kilmaurs road, knockentiber, by kilmarnock AYR56653.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 10, 2005Registration of a charge (410)
    • Oct 13, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On May 25, 2005
    Delivered On Jun 10, 2005
    Satisfied
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Jun 10, 2005Registration of a charge (410)
    • Jun 10, 2005Alteration to a floating charge (466 Scot)
    • Jul 08, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On May 25, 2005
    Delivered On May 28, 2005
    Satisfied
    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
    • Cala Management Limited
    Transactions
    • May 28, 2005Registration of a charge (410)
    • Jun 07, 2005Alteration to a floating charge (466 Scot)
    • Jul 08, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes

    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