ABCOM SOLUTIONS LIMITED

ABCOM SOLUTIONS LIMITED

Overview

Company Name	ABCOM SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284854
Jurisdiction	Scotland
Date of Creation	May 16, 2005
Date of Cessation	May 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABCOM SOLUTIONS LIMITED?

(7487) /

Where is ABCOM SOLUTIONS LIMITED located?

Registered Office Address	C/O Rsm Tenon Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ABCOM SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ABCOM SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2012

Bona Vacantia disclaimer

BONA

May 23, 2012

Final Gazette dissolved following liquidation

GAZ2

Feb 23, 2012

Notice of move from Administration to Dissolution

2.26B(Scot)

Feb 23, 2012

Administrator's progress report

2.20B(Scot)

Oct 12, 2011

Administrator's progress report

2.20B(Scot)

Aug 17, 2011

Notice of extension of period of Administration

2.22B(Scot)

Apr 13, 2011

Administrator's progress report

2.20B(Scot)

Oct 22, 2010

Statement of administrator's proposal

2.16B(Scot)

Oct 15, 2010

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

2.15B(Scot)

Sep 23, 2010

Registered office address changed from 33 Henderson Drive Inverness Inverness-Shire IV1 1TR on Sep 23, 2010

AD01

Sep 10, 2010

Appointment of an administrator

2.11B(Scot)

Jul 30, 2010

First Gazette notice for compulsory strike-off

GAZ1

Jun 01, 2010

Director's details changed for Mr Colin John Harrison on Mar 31, 2009

CH01

Jun 01, 2010

Secretary's details changed for Mr Colin John Harrison on Mar 31, 2009

CH03

Mar 15, 2010

Annual return made up to Nov 20, 2009

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 10,000	SH01

Mar 15, 2010

Director's details changed for Mr Colin John Harrison on Oct 14, 2009

CH01

Mar 15, 2010

Secretary's details changed for Mr Colin John Harrison on Oct 14, 2009

CH03

Mar 15, 2010

Director's details changed for John Innes on May 01, 2009

CH01

Sep 03, 2009

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

AA

Nov 24, 2008

legacy

363a

Apr 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

AA

Apr 30, 2008

legacy

225

Aug 15, 2007

legacy

287

Jul 20, 2007

legacy

363s

Jul 20, 2007

legacy

363(288)

View All Filings

Who are the officers of ABCOM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Colin John Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Rsm Tenon	May 16, 2005		Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Rsm Tenon			British			93138930001
HARRISON, Colin John Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Rsm Tenon	May 16, 2005		Director	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Rsm Tenon			British	1972-9	Finance Director	93138930003
INNES, John Boswell Park IV2 3GA Inverness 19 Inverness-Shire	Jun 21, 2005		Director	Boswell Park IV2 3GA Inverness 19 Inverness-Shire			British	1954-8	Managing Director	108828660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 16, 2005	May 16, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh						900018660001
BARNETT, Christopher George Bunloit By Drumnadrochit IV63 6XG Inverness Ancarraig House	May 16, 2005	Jun 21, 2007	Director	Bunloit By Drumnadrochit IV63 6XG Inverness Ancarraig House			British	1973-4	Managing Director	128177920001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 16, 2005	May 16, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow						900018650001

View Detailed Information on Officers and People with Significant Control

Does ABCOM SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 18, 2005 Delivered On Oct 20, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2005Registration of a charge (410)

View Detailed Information on Charges

Does ABCOM SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 16, 2012	Administration ended
Aug 23, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire	practitioner	Suite 2b Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ

View Detailed Information on Insolvency Cases

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.
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