ABERNETHY INSTALLATIONS LIMITED

Overview

Company Name	ABERNETHY INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC456076
Jurisdiction	Scotland
Date of Creation	Aug 05, 2013
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERNETHY INSTALLATIONS LIMITED?

Electrical installation (43210) / Construction

Where is ABERNETHY INSTALLATIONS LIMITED located?

Registered Office Address	Block 1, Unit 1 Castlehill Industrial Estate ML8 5UF Carluke Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABERNETHY INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ABERNETHY INSTALLATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 08, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 18, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 16, 2019	Termination of appointment of Anne Abernethy as a secretary on Dec 16, 2019	1 pages	TM02

Sep 05, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 15, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Notification of Rachel Campbell Abernethy as a person with significant control on Jun 01, 2016	2 pages	PSC01

Aug 15, 2017	Director's details changed for Mr Thomas James Abernethy on Aug 15, 2017	2 pages	CH01

Aug 15, 2017	Appointment of Mrs Anne Abernethy as a secretary on Aug 15, 2017	2 pages	AP03

Aug 15, 2017	Termination of appointment of Rachel Campbell Abernethy as a director on Aug 14, 2017	1 pages	TM01

View All Filings

Who are the officers of ABERNETHY INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABERNETHY, Thomas James Robertson Drive ML11 9ZS Lanark 42 Scotland	Aug 05, 2013		Director	Robertson Drive ML11 9ZS Lanark 42 Scotland	Scotland	British	1980-7	Electrician	150592430002
ABERNETHY, Anne Forsyth Court ML11 7BQ Lanark 40 Scotland	Aug 15, 2017	Dec 16, 2019	Secretary	Forsyth Court ML11 7BQ Lanark 40 Scotland					236826840001
ABERNETHY, Rachel Howe's Way ML11 8SE Carstairs 53 Lanarkshire Scotland	Aug 05, 2013	Aug 14, 2017	Secretary	Howe's Way ML11 8SE Carstairs 53 Lanarkshire Scotland					180345110001
ABERNETHY, Rachel Campbell Howe's Way ML11 8SE Carstairs 53 Lanarkshire Scotland	Aug 05, 2013	Aug 14, 2017	Director	Howe's Way ML11 8SE Carstairs 53 Lanarkshire Scotland	Scotland	British	1984-1	Administrator	166774240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERNETHY INSTALLATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas James Abernethy Howe's Way Carstairs Junction ML11 8SE Lanark 53 Scotland	Jul 01, 2016	Howe's Way Carstairs Junction ML11 8SE Lanark 53 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Rachel Campbell Abernethy Howe's Way Carstairs Junction ML11 8SE Lanark 53 Scotland	Jun 01, 2016	Howe's Way Carstairs Junction ML11 8SE Lanark 53 Scotland	No
	Nationality: British 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.

View Detailed Information on Persons with Significant 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