ABBOT KEYSTONE LIMITED

Overview

Company Name	ABBOT KEYSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC476148
Jurisdiction	Scotland
Date of Creation	Apr 25, 2014
Date of Cessation	May 30, 2023

Summary

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

What is the purpose of ABBOT KEYSTONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABBOT KEYSTONE LIMITED located?

Registered Office Address	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABBOT KEYSTONE LIMITED?

Previous Company Names
Company Name	From	Until
ABBOT KEYSTONE PLC	Apr 25, 2014	Apr 25, 2014

What are the latest accounts for ABBOT KEYSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ABBOT KEYSTONE LIMITED?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 08, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2023	Application to strike the company off the register	1 pages	DS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 03, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Lynne Clow as a director on Feb 28, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Lynne Clow as a secretary on Feb 28, 2022	1 pages	TM02

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 06, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Termination of appointment of Gary Neil Paver as a director on Mar 02, 2020	1 pages	TM01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 02, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Sep 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 23, 2017	Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016	1 pages	AA01

Apr 27, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Jan 26, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Sep 02, 2016	Director's details changed for Mr Gary Neil Paver on Sep 02, 2016	2 pages	CH01

Sep 02, 2016	Director's details changed for Mr Gary Neil Paver on Sep 02, 2016	2 pages	CH01

Sep 02, 2016	Director's details changed for Mr Neil Porteous Gilchrist on Sep 02, 2016	2 pages	CH01

Sep 02, 2016	Director's details changed for Lynne Clow on Sep 02, 2016	2 pages	CH01

View All Filings

Who are the officers of ABBOT KEYSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, Neil Porteous Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Apr 25, 2014		Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1967-8	175428360003
CLOW, Lynne Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Apr 25, 2014	Feb 28, 2022	Secretary	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland				187178390002
CLOW, Lynne Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Apr 25, 2014	Feb 28, 2022	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1971-9	187178380002
PAVER, Gary Neil Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	Apr 25, 2014	Mar 02, 2020	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag, Group Headquarters Scotland	United Kingdom	British	1967-5	175272270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOT KEYSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbot Group Limited

Apr 06, 2016

Colmore Circus Queensway

B4 6BH Birmingham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00623285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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