ABBEYCROP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEYCROP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309200
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABBEYCROP LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ABBEYCROP LIMITED located?

    Registered Office Address
    54 Old Station Court
    G71 8PE Bothwell
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYCROP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ABBEYCROP LIMITED?

    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

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Oct 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Director's details changed for Mrs Carol Andrew on Nov 14, 2017

    2 pagesCH01

    Registered office address changed from 17 Duncansby Drive Blantyre Glasgow G72 0GH to 54 Old Station Court Bothwell Glasgow G71 8PE on Nov 14, 2017

    1 pagesAD01

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Carol Andrew on Apr 10, 2014

    1 pagesCH03

    Director's details changed for Mrs Carol Andrew on Apr 10, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of ABBEYCROP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Carol
    Duncansby Drive
    Blantyre
    G72 0GH Glasgow
    17
    Scotland
    Secretary
    Duncansby Drive
    Blantyre
    G72 0GH Glasgow
    17
    Scotland
    British137534950001
    ANDREW, Carol
    G71 8PE Bothwell
    54 Old Station Court
    Glasgow
    Scotland
    Director
    G71 8PE Bothwell
    54 Old Station Court
    Glasgow
    Scotland
    ScotlandBritish137534950003
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    Borough High Street
    SE1 1JR London
    Secretary
    Lyon House
    Borough High Street
    SE1 1JR London
    116189260001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    ANDREW, Allan
    5 Dunbeath Grove
    Blantyre
    G72 0GL Glasgow
    Director
    5 Dunbeath Grove
    Blantyre
    G72 0GL Glasgow
    United KingdomBritish117960090001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of ABBEYCROP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Andrew
    Blantyre
    G72 0GH Glasgow
    17 Duncansby Drive
    Scotland
    Apr 06, 2016
    Blantyre
    G72 0GH Glasgow
    17 Duncansby Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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