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AB HOLDINGS (SCHOOLHILL) LTD

AB HOLDINGS (SCHOOLHILL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB HOLDINGS (SCHOOLHILL) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC602686
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB HOLDINGS (SCHOOLHILL) LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AB HOLDINGS (SCHOOLHILL) LTD located?

    Registered Office Address
    37 Broad Street
    AB42 1JB Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB HOLDINGS (SCHOOLHILL) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for AB HOLDINGS (SCHOOLHILL) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2022
    Next Confirmation Statement DueJul 29, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2021
    OverdueYes

    What are the latest filings for AB HOLDINGS (SCHOOLHILL) LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Registered office address changed from 24 Rangemore Road Inverness IV3 5EA Scotland to 37 Broad Street Peterhead AB42 1JB on Aug 31, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on Jul 31, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 24 Rangemore Road Inverness IV3 5EA on Jul 31, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC6026860001, created on Jul 16, 2019

    		18 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 16, 2018

    Statement of capital on Jul 16, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AB HOLDINGS (SCHOOLHILL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Allan John
    Broad Street
    AB42 1JB Peterhead
    37
    Scotland
    		Director
    Broad Street
    AB42 1JB Peterhead
    37
    Scotland
    		United KingdomBritish191627190001
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    		Secretary
    AB10 1TN Aberdeen
    252 Union Street
    Aberdeenshire
    Identification TypeEuropean Economic Area
    Registration NumberSC145875
    		162613040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB HOLDINGS (SCHOOLHILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan John Barclay
    Broad Street
    AB42 1JB Peterhead
    37
    Scotland
    		Jul 16, 2018
    Broad Street
    AB42 1JB Peterhead
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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