ASBM LTD

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

    Company NameASBM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296681
    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 ASBM LTD?

    • (7412) /

    Where is ASBM LTD located?

    Registered Office Address
    Treetops Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASBM LTD?

    Previous Company Names
    Company NameFromUntil
    MURRAY ACCOUNTANCY & BUSINESS SERVICES LTD.Feb 06, 2006Feb 06, 2006

    What are the latest accounts for ASBM LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ASBM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    6 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2011

    Statement of capital on Feb 05, 2011

    • Capital: GBP 1,000
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2010

    RES15

    Previous accounting period shortened from Jun 30, 2010 to May 31, 2010

    1 pagesAA01

    legacy

    4 pagesMG03s

    Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on Jun 23, 2010

    1 pagesAD01

    Current accounting period extended from May 31, 2010 to Jun 30, 2010

    1 pagesAA01

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

    8 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lynn Murray on Feb 06, 2010

    2 pagesCH01

    Director's details changed for Thomas Murray on Feb 06, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288a

    Who are the officers of ASBM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Thomas
    Treetops
    Buchanan Castle Estate
    G63 0HX Glasgow
    Stirlingshire
    Secretary
    Treetops
    Buchanan Castle Estate
    G63 0HX Glasgow
    Stirlingshire
    British86659640001
    MURRAY, Lynn
    Tree Tops
    Buchanan Castle Estate, Drymen
    G63 0HX Glasgow
    Strathclyde
    Director
    Tree Tops
    Buchanan Castle Estate, Drymen
    G63 0HX Glasgow
    Strathclyde
    United KingdomBritish110774220001
    MURRAY, Thomas
    Treetops
    Buchanan Castle Estate
    G63 0HX Glasgow
    Stirlingshire
    Director
    Treetops
    Buchanan Castle Estate
    G63 0HX Glasgow
    Stirlingshire
    ScotlandBritish86659640001
    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 ASBM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 31, 2006
    Delivered On Apr 06, 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
    • Apr 06, 2006Registration of a charge (410)
    • Aug 03, 2010Statement of satisfaction of a floating charge (MG03s)

    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