ABACUS GEOSCIENCE A.I. LIMITED
Overview
| Company Name | ABACUS GEOSCIENCE A.I. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC598557 |
| 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 ABACUS GEOSCIENCE A.I. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABACUS GEOSCIENCE A.I. LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ABACUS GEOSCIENCE A.I. 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony Allan Greer as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Giles Alistair White as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick Horst Rocholl as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Rcog Holdings Limited as a person with significant control on Jun 05, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 07, 2018 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Ewan Craig Neilson as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Forbes Downie as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Anthony Allan Greer as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Giles Alistair White as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Alexander Baird as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABACUS GEOSCIENCE A.I. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BAIRD, Stephen Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | England | British | 175072070001 | |||||||||
| ROCHOLL, Patrick Horst | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | England | British | 142371570001 | |||||||||
| DOWNIE, James Forbes | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 106259670001 | |||||||||
| GREER, Anthony Allan, Dr | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 238201010001 | |||||||||
| NEILSON, Ewan Craig | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 142414970002 | |||||||||
| WHITE, Giles Alistair | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | England | British | 207264300001 |
Who are the persons with significant control of ABACUS GEOSCIENCE A.I. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcog Holdings Limited | Jun 05, 2018 | Jermyn Street SW1Y 6LS London 112 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ABACUS GEOSCIENCE A.I. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2018 | Jun 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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