A B CONSULTANCY AND CREATION LTD
Overview
| Company Name | A B CONSULTANCY AND CREATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC505628 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A B CONSULTANCY AND CREATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A B CONSULTANCY AND CREATION LTD located?
| Registered Office Address | Hope Street Studios 15 Hope Street G2 6AB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for A B CONSULTANCY AND CREATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Mar 31, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland to Hope Street Studios 15 Hope Street Glasgow G2 6AB on Nov 30, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Miss Agnes Hubertina Bijlsma as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Michael Grant as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Grant as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cosec Limited as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to Hope Street Studios 15 Hope Street Glasgow G2 6AB on May 12, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of A B CONSULTANCY AND CREATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIJLSMA, Agnes Hubertina | Director | 23 Oswald Street G1 4PE Glasgow 5/2 United Kingdom | United Kingdom | Nederlands | Director | 199243310001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| GRANT, James Michael | Director | G2 6AB Glasgow 15 Hope Street United Kingdom | United Kingdom | British | Director | 197667440001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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