ABRRAS LTD.
Overview
| Company Name | ABRRAS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC369991 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRRAS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABRRAS LTD. located?
| Registered Office Address | Alpha Business Services Limited Inverebrie AB41 8PX Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABRRAS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ABRRAS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit F Meiklemill of Esslemont Ellon Aberdeenshire AB41 8PA to Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX on Mar 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Cheryl Jones as a person with significant control on Sep 04, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Mitchell Watt as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mitchell Watt as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Miss Cheryl Ann Jones as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cheryl Ann Jones as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Cheryl Ann Jones as a director on Jun 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Cheryl Ann Jones as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Cheryl Ann Jones as a person with significant control on Jan 08, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Miss Cheryl Ann Jones as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cheryl Jones as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABRRAS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Cheryl Ann | Director | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire Scotland | Scotland | British | Managing Director | 259247720001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 147561620001 | ||||||||||
| DIACK, Gordon | Director | Al Yousafi Tower Al Majaz PO BOX 80922 1602b Sharjah United Arab Emirates | United Arab Emirates | British | Director | 148791370001 | ||||||||
| JONES, Cheryl Ann | Director | Meiklemill Of Esslemont AB41 8PA Ellon Unit F Aberdeenshire | Scotland | British | Commercial Director | 259247720001 | ||||||||
| JONES, Cheryl Ann | Director | Manse Terrace Boddam AB42 3AS Peterhead 5 Aberdeenshire Scotland | Scotland | British | Commercial Director | 166768020001 | ||||||||
| JONES, Cheryl Ann | Director | Manse Terrace Boddam AB42 3AS Peterhead 5 United Kingdom | Scotland | British | Director | 166768020001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| SMITH, Leslie | Director | Derbeth Manor Kingswells AB15 8TZ Aberdeen 7 | Scotland | British | Director | 93761420002 | ||||||||
| WATT, Mitchell | Director | Ardallie AB42 5BN Peterhead Bogengarrie | Scotland | Scottish | None | 122081020001 |
Who are the persons with significant control of ABRRAS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cheryl Ann Jones | Sep 04, 2019 | Inverebrie AB41 8PX Ellon Alpha Business Services Limited Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mitchell Watt | Apr 06, 2016 | Meiklemill Of Esslemont AB41 8PA Ellon Unit F Aberdeenshire | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Cheryl Ann Jones | Apr 06, 2016 | Meiklemill Of Esslemont AB41 8PA Ellon Unit F Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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