ABGENCY LIMITED
Overview
| Company Name | ABGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC452871 |
| 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 ABGENCY LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ABGENCY LIMITED located?
| Registered Office Address | 126 Strawberry Bank Parade AB11 6UW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for ABGENCY 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Carlsberg as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Insane Media Ltd as a director on Mar 11, 2016 | 2 pages | AP02 | ||||||||||
Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 126 Strawberry Bank Parade Aberdeen AB11 6UW on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 52 Bridge Street Aberdeen AB11 6JN on Mar 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eric Chiong as a director on Dec 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Macki as a director on Dec 11, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Mr Michael Carlsberg as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Grandabz Limited as a secretary on Jun 09, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Eric Chiong as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Eugene Walls as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Eric Chiong as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Eugene Walls as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of George Mccluskie as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Chiong as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ABGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSANE MEDIA LTD | Director | Bridge Street AB11 6JN Aberdeen 48 Scotland |
| 206097350001 | ||||||||||
| MACKI | Director | Bridge Street AB11 6JN Aberdeen G/F 48 Scotland |
| 205710940001 | ||||||||||
| GRANDABZ LIMITED | Secretary | Portland Street Abeleven AB11 6LN Aberdeen 91 Scotland United Kingdom |
| 176978160001 | ||||||||||
| CARLSBERG, Michael | Director | Bridge Street AB11 6JN Aberdeen 52 Scotland | Scotland | Scottish | 205657580001 | |||||||||
| CHIONG, Eric | Director | Portland Street AB11 6LN Aberdeen 91 | United Kingdom | British | 136559950001 | |||||||||
| CHIONG, Eric | Director | Portland Street AB11 6LN Aberdeen 91 Scotland | United Kingdom | British | 136559950001 | |||||||||
| MCCLUSKIE, George | Director | Rennies Court AB116NZ Aberdeen 5 Scotland Scotland | United Kingdom | British | 176953840001 | |||||||||
| WALLS, Shaun Eugene | Director | Portland Street AB11 6LN Aberdeen 91 Scotland | England | British | 195050780001 |
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