A.B. JOINERY SERVICES LTD.

A.B. JOINERY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.B. JOINERY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403596
    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 A.B. JOINERY SERVICES LTD.?

    • Joinery installation (43320) / Construction

    Where is A.B. JOINERY SERVICES LTD. located?

    Registered Office Address
    14 Grove Farm Gardens
    EH19 3GS Bonnyrigg
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B. JOINERY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for A.B. JOINERY SERVICES LTD.?

    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

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Current accounting period shortened from Dec 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Andrew Black on Jul 15, 2012

    2 pagesCH01

    Registered office address changed from * 51 Burnbrae Road Hopefield Bonnyrigg EH19 3EY United Kingdom* on Aug 13, 2012

    1 pagesAD01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mr Andrew Black as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of A.B. JOINERY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Andrew Alexander
    Grove Farm Gardens
    EH19 3GS Bonnyrigg
    14
    Midlothian
    Scotland
    Director
    Grove Farm Gardens
    EH19 3GS Bonnyrigg
    14
    Midlothian
    Scotland
    ScotlandScottishJoiner164789560002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of A.B. JOINERY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Alexander Black
    Grove Farm Gardens
    EH19 3GS Bonnyrigg
    14
    Midlothian
    Jul 15, 2016
    Grove Farm Gardens
    EH19 3GS Bonnyrigg
    14
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Suzanne Black
    Grove Farm Gardens
    EH19 3GS Bonnyrigg
    14
    Midlothian
    Jul 15, 2016
    Grove Farm Gardens
    EH19 3GS Bonnyrigg
    14
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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