AB21 LTD
Overview
| Company Name | AB21 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC461033 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AB21 LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is AB21 LTD located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB21 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for AB21 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Nov 19, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Gillian Ann Hay as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Miss Janice Hilma O'brien as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graeme Hay as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce James Morrice as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Innes Miller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Evelyn Jane Morrice as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James and George Collie as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of AB21 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Gillian Ann | Director | Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland | Scotland | British | Director | 99553610001 | ||||||||||
| HAY, Graeme | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Director | 52783300002 | ||||||||||
| MORRICE, Bruce James | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Director | 169195720001 | ||||||||||
| MORRICE, Evelyn Jane | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Director | 82747130001 | ||||||||||
| O'BRIEN, Janice Hilma | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Finance Manager | 176691390001 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
| MILLER, Innes Richard | Director | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom | Scotland | British | Solicitor | 803790003 |
Who are the persons with significant control of AB21 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce James Morrice | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Hay | Apr 06, 2016 | Mill Road Port Elphinstone AB51 5UD Inverurie 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does AB21 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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