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ABODA GROUP LTD

ABODA GROUP LTD

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

    • Overview

    Company NameABODA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493176
    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 ABODA GROUP LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ABODA GROUP LTD located?

    Registered Office Address
    11 1st Floor
    Park Circus
    G3 6AX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABODA GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    STRUCTURED HOUSE (STUC) LIMITEDFeb 11, 2020Feb 11, 2020
    STRUCTURED HOUSE (KELVIN) LIMITEDDec 16, 2015Dec 16, 2015
    STRUCTURED HOUSE (GVS) LIMITEDDec 11, 2014Dec 11, 2014

    What are the latest accounts for ABODA GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ABODA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Notification of Craig Inglis as a person with significant control on Nov 10, 2021

    		2 pagesPSC01

    Cessation of Margaret Boyd Macleod Inglis as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Registered office address changed from 138 Hydepark Street Hydepark Street Glasgow G3 8BW Scotland to 11 1st Floor Park Circus Glasgow G3 6AX on Oct 20, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2020

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Boyd Macleod Inglis as a director on Jan 01, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 16 Robertson Street Glasgow G2 8DS to 138 Hydepark Street Hydepark Street Glasgow G3 8BW on May 15, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Stuart John Overend as a director on Feb 28, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of ABODA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Craig Ross
    1st Floor
    Park Circus
    G3 6AX Glasgow
    11
    Scotland
    		Director
    1st Floor
    Park Circus
    G3 6AX Glasgow
    11
    Scotland
    		ScotlandBritishCompany Director221051740001
    INGLIS, Margaret Boyd Macleod
    Robertson Street
    G2 8DS Glasgow
    16
    Lanarkshire
    Scotland
    		Director
    Robertson Street
    G2 8DS Glasgow
    16
    Lanarkshire
    Scotland
    		ScotlandBritishCompany Director65194330001
    OVEREND, Stuart John
    Robertson Street
    G2 8DS Glasgow
    16
    United Kingdom
    		Director
    Robertson Street
    G2 8DS Glasgow
    16
    United Kingdom
    		United KingdomScottishCompany Director66966660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABODA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Ross Inglis
    1st Floor
    Park Circus
    G3 6AX Glasgow
    11
    Scotland
    		Nov 10, 2021
    1st Floor
    Park Circus
    G3 6AX Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Boyd Macleod Inglis
    1st Floor
    Park Circus
    G3 6AX Glasgow
    11
    Scotland
    		Apr 06, 2016
    1st Floor
    Park Circus
    G3 6AX Glasgow
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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