ABERGREEN LIMITED
Overview
| Company Name | ABERGREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC393473 |
| 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 ABERGREEN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ABERGREEN LIMITED located?
| Registered Office Address | Westfield View Nigg AB12 4LP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERGREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ABERGREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Shong Chiang Young on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2011
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Ah Moi Liew as a director | 3 pages | AP01 | ||||||||||
Appointment of Ah Moi Liew as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Shong Chiang Young as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ABERGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEW, Ah Moi | Secretary | Checkbar Nigg AB12 4LP Aberdeen Westfield View Scotland United Kingdom | British | 158103790001 | ||||||||||
| LIEW, Ah Moi | Director | Checkbar Nigg AB12 4LP Aberdeen Westfield View Scotland | United Kingdom | Malaysian | 158753090001 | |||||||||
| YONG, Shong Chiang | Director | Checkbar Nigg AB12 4LP Aberdeen Westfield View Scotland | United Kingdom | Malaysian | 158103720002 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 157746940001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of ABERGREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shong Chiang Yong | Feb 14, 2017 | Nigg AB12 4LP Aberdeen Westfield View Aberdeen United Kingdom | No |
Nationality: Malaysian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Ah Moi Liew | Feb 14, 2017 | Nigg AB12 4LP Aberdeen Westfield View Aberdeen United Kingdom | No |
Nationality: Malaysian Country of Residence: United Kingdom | |||
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