ABERGAMECOM2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERGAMECOM2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367564
    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 ABERGAMECOM2 LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ABERGAMECOM2 LIMITED located?

    Registered Office Address
    c/o UNIVERSITY OF ABERTAY DUNDEE
    Finance Department
    Bell Street
    DD1 1HG Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERGAMECOM2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for ABERGAMECOM2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABERGAMECOM2 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

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

    1 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Mark Thomas Scott Batho as a director on May 31, 2015

    2 pagesAP01

    Appointment of Mr David Reeves as a secretary on Aug 10, 2015

    2 pagesAP03

    Termination of appointment of Louis David Natanson as a director on May 31, 2015

    1 pagesTM01

    Termination of appointment of Wendy Grant as a secretary on Aug 10, 2015

    1 pagesTM02

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

    1 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

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

    1 pagesAA

    Termination of appointment of Margaret Hartnett as a director

    1 pagesTM01

    Appointment of Professor Louis David Natanson as a director

    2 pagesAP01

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

    1 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01

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

    1 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    1 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Wendy Grant on Nov 08, 2010

    2 pagesCH03

    Registered office address changed from * the University of Abertay Dundee Kydd Building Bell Street Dundee DD1 1HG* on Nov 08, 2010

    1 pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary

    2 pagesTM02

    Termination of appointment of Iain Hutcheson as a director

    2 pagesTM01

    Who are the officers of ABERGAMECOM2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, David
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    Secretary
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    200044530001
    BATHO, Mark Thomas Scott
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    Director
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    ScotlandBritish76111360001
    GRANT, Wendy
    Culteuchar Bank Ardargie
    Forgandenny
    PH2 9QR Perth
    12
    Secretary
    Culteuchar Bank Ardargie
    Forgandenny
    PH2 9QR Perth
    12
    British147101590001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    118364410001
    HARTNETT, Margaret Kathleen, Dr
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    Scotland
    Director
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    Scotland
    ScotlandIrish147101580001
    HUTCHESON, Iain Henderson
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    ScotlandBritish54224650002
    NATANSON, Louis David, Professor
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    Scotland
    Director
    c/o University Of Abertay Dundee
    Bell Street
    DD1 1HG Dundee
    Finance Department
    Scotland
    ScotlandIraqi77506060001

    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