A B M ENERGY LIMITED
Overview
| Company Name | A B M ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403296 |
| 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 A B M ENERGY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A B M ENERGY LIMITED located?
| Registered Office Address | 4 Eaglesham Road Clarkston G76 7BT Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A B M ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| A B M SOLAR LIMITED | Jul 11, 2011 | Jul 11, 2011 |
What are the latest accounts for A B M ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for A B M ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A B M ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed a b m solar LIMITED\certificate issued on 04/11/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Muir as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2011
| 4 pages | SH01 | ||||||||||
Appointment of John Gordon Calverley Muir as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael John Barry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of A B M ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Michael John | Director | Riverside Road Waterfoot G76 0DF Glasgow 12 United Kingdom | United Kingdom | British | Director | 47581690002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 161462870001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MUIR, John Gordon Calverley | Director | Riverside Road Waterfoot G76 0DF Glasgow No 12 | Uk | British | Renewable Energy Contrator | 164409480001 |
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