AB AMENITY ASSETS LIMITED
Overview
| Company Name | AB AMENITY ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC495340 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB AMENITY ASSETS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AB AMENITY ASSETS LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB AMENITY ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for AB AMENITY ASSETS 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Jul 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4953400001 in full | 1 pages | MR04 | ||
Notification of Halecrest Investments (No. 2) Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC02 | ||
Registration of charge SC4953400001, created on Mar 21, 2022 | 9 pages | MR01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Change of details for Sir Tom Farmer as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||
Cessation of Colin Michael Mclachlan as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||
Cessation of Roderick Mckenzie Petrie as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Sir Tom Farmer as a person with significant control on Apr 17, 2019 | 2 pages | PSC04 | ||
Notification of Colin Michael Mclachlan as a person with significant control on Apr 17, 2019 | 2 pages | PSC01 | ||
Notification of Roderick Mckenzie Petrie as a person with significant control on Apr 17, 2019 | 2 pages | PSC01 | ||
Accounts for a small company made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 7 pages | AA | ||
Who are the officers of AB AMENITY ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House United Kingdom | 194178920001 | |||||||
| PETRIE, Roderick Mckenzie | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House United Kingdom | Scotland | British | Director | 1246700004 |
Who are the persons with significant control of AB AMENITY ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halecrest Investments (No. 2) Limited | Nov 23, 2022 | One Fleet Place EC4M 7WS London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick Mckenzie Petrie | Apr 17, 2019 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Michael Mclachlan | Apr 17, 2019 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Tom Farmer | Apr 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does AB AMENITY ASSETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2022 Delivered On Mar 23, 2022 | Satisfied | ||
Brief description All and whole the subjects known as and forming the area of ground at backhill farm, carberry, musselburgh being the subjects registered in the land register of scotland under title number MID12363. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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