AB MIXOLOGY LIMITED
Overview
| Company Name | AB MIXOLOGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC302428 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AB MIXOLOGY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is AB MIXOLOGY LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB MIXOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THINK CLEAN SCOTLAND LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for AB MIXOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2019 |
| Next Accounts Due On | May 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2018 |
What is the status of the latest confirmation statement for AB MIXOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2020 |
| Next Confirmation Statement Due | May 30, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2019 |
| Overdue | Yes |
What are the latest filings for AB MIXOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to 12 Carden Place Aberdeen AB10 1UR on Feb 17, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Alexander Bain as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from C/O Williamson & Dunn 3 West Craibstone Street Aberdeen AB11 6YW to 71 Charleston Road North Cove Aberdeen AB12 3SZ on Aug 30, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Registration of charge SC3024280001, created on Jul 29, 2015 | 5 pages | MR01 | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of AB MIXOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, William John Scott | Secretary | Beech Tree Road AB10 5ZT Banchory 43 | British | 131547180001 | ||||||
| AITKEN, William John Scott | Director | Beech Tree Road AB10 5ZT Banchory 43 | Scotland | British | 131547180001 | |||||
| ATTKEN, William John Scott | Secretary | 43 Beech Tree Road AB31 5ZT Banchory Aberdeenshire | British | 126152340001 | ||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | 7 Queens Terrace AB10 1XL Aberdeen Aberdeenshire | 127964240001 | |||||||
| ATTKEN, William John Scott | Director | 43 Beech Tree Road AB31 5ZT Banchory Aberdeenshire | British | 126152340001 | ||||||
| BAIN, Michael Alexander | Director | Auchattie AB31 6PT Banchory Aulton Farm Kincardineshire | Scotland | British | 127549220002 | |||||
| BAIN, Michael Alexander | Director | 531 North Deeside Road Cults AB15 9ES Aberdeen | Uk | British | 127549220001 | |||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | 104277660001 | |||||
| COWIE, Simon Henry Dyer | Nominee Director | 1 Woodburn Place AB15 8JS Aberdeen | British | 900029790001 | ||||||
| STRACHAN, Wayne Wishart Fraser | Director | Bramble House 5 Friarsfield Road, Cults AB15 9LB Aberdeen Grampian | Scotland | British | 110972450002 |
Who are the persons with significant control of AB MIXOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Alexander Bain | May 16, 2017 | Carden Place AB10 1UR Aberdeen 12 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lee-Anne Aitken | May 16, 2017 | Carden Place AB10 1UR Aberdeen 12 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does AB MIXOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2015 Delivered On Jul 30, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AB MIXOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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