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ABDEE ALARMS LTD

ABDEE ALARMS LTD

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

    • Overview

    Company NameABDEE ALARMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310939
    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 ABDEE ALARMS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABDEE ALARMS LTD located?

    Registered Office Address
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABDEE ALARMS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for ABDEE ALARMS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Alexander Gordon Brodie on Jul 05, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of ABDEE ALARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSFALL, Michael Stewart
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    Aberdeenshire
    		Secretary
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    Aberdeenshire
    		BritishCctv Engineer116765420001
    BRODIE, Alexander Gordon
    Raemoir
    AB31 4EB Banchory
    Burnhead Farmhouse
    Kincardineshire
    Scotland
    		Director
    Raemoir
    AB31 4EB Banchory
    Burnhead Farmhouse
    Kincardineshire
    Scotland
    		United KingdomBritishElectrician76879070002
    HORSFALL, Michael Stewart
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    Aberdeenshire
    		Director
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    Aberdeenshire
    		ScotlandBritishCctv Engineer116765420001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABDEE ALARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Stewart Horsfall
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    		Apr 06, 2016
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alexander Brodie
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    		Apr 06, 2016
    7 Baillieswells Terrace
    Bieldside
    AB15 9AR Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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