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A B COURIERS LIMITED

A B COURIERS LIMITED

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

    • Overview

    Company NameA B COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313239
    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 A B COURIERS LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is A B COURIERS LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A B COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for A B COURIERS 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

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Secretary's details changed for Eileen Mcmenemy on Sep 18, 2019

    		1 pagesCH03

    Change of details for Mr Alan Robert Boag as a person with significant control on Sep 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr Alan Robert Boag on Sep 18, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		15 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA
    View All Filings

    Who are the officers of A B COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMENEMY, Eileen
    ML2 7ER Wishaw
    5 Carousel Crescent
    Lanarkshire
    United Kingdom
    		Secretary
    ML2 7ER Wishaw
    5 Carousel Crescent
    Lanarkshire
    United Kingdom
    		British117592690001
    BOAG, Alan Robert
    ML2 7ER Wishaw
    5 Carousel Crescent
    Lanarkshire
    United Kingdom
    		Director
    ML2 7ER Wishaw
    5 Carousel Crescent
    Lanarkshire
    United Kingdom
    		United KingdomBritishCourier117600880002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		106891540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A B COURIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robert Boag
    ML2 7ER Wishaw
    5 Carousel Crescent
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    ML2 7ER Wishaw
    5 Carousel Crescent
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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