ABYSS CONSULTANCY LTD

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

    Company NameABYSS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380767
    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 ABYSS CONSULTANCY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABYSS CONSULTANCY LTD located?

    Registered Office Address
    4 Stafford Street
    EH3 7AU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABYSS CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    MACUP LIMITEDJun 21, 2010Jun 21, 2010

    What are the latest accounts for ABYSS CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for ABYSS CONSULTANCY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ABYSS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland* on Sep 17, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 21, 2012 with full list of shareholders

    14 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed macup LIMITED\certificate issued on 27/03/12
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 27, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2012

    RES15

    Annual return made up to Jun 21, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Michael Andrew Costello as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director

    1 pagesTM01

    Incorporation

    35 pagesNEWINC

    Who are the officers of ABYSS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Michael Andrew
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    ScotlandBritishDirector152136180001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishNone134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710001

    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