ABM (SCOTLAND) LIMITED

ABM (SCOTLAND) LIMITED

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

    Company NameABM (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324712
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABM (SCOTLAND) LIMITED?

    • (7415) /

    Where is ABM (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Deloitte & Touche Llp Lomond House
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ABM (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 421) LIMITEDMay 31, 2007May 31, 2007

    What are the latest accounts for ABM (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ABM (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    14 pages2.21B(Scot)

    Administrator's progress report

    12 pages2.20B(Scot)

    Statement of administrator's proposal

    25 pages2.16B(Scot)

    Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

    13 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ABM (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, William Joseph
    Birchgrove
    Eildon
    TD6 0RT Melrose
    Roxburghshire
    Secretary
    Birchgrove
    Eildon
    TD6 0RT Melrose
    Roxburghshire
    BritishChartered Accountant148030060001
    ADAMS, William Joseph
    Birchgrove
    Eildon
    TD6 0RT Melrose
    Roxburghshire
    Director
    Birchgrove
    Eildon
    TD6 0RT Melrose
    Roxburghshire
    ScotlandBritishChartered Accountant148030060001
    BLACK, Alistair Marr
    4 Trench Knowe
    EH10 7HL Edinburgh
    Midlothian
    Director
    4 Trench Knowe
    EH10 7HL Edinburgh
    Midlothian
    BritishCompany Director78332360002
    MUNRO, Iain Patrick
    2 Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    West Lothian
    Director
    2 Birchwood Gardens
    Bellsquarry
    EH54 9JR Livingston
    West Lothian
    BritishDirector97858350001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Does ABM (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 01, 2007
    Delivered On Aug 08, 2007
    Outstanding
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Aug 08, 2007Registration of a charge (410)

    Does ABM (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2009Administration ended
    Dec 19, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    William Kenneth Dawson
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    practitioner
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    John Charles Reid
    Deloitte Llp
    Lomond House, 9
    G2 1QQ George Square
    Glasgow
    practitioner
    Deloitte Llp
    Lomond House, 9
    G2 1QQ George Square
    Glasgow

    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