AB5 CONSULTANCY LTD
Overview
| Company Name | AB5 CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC689906 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB5 CONSULTANCY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AB5 CONSULTANCY LTD located?
| Registered Office Address | 63 Annandale Crescent Crosshouse KA2 0EP Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB5 CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| FIBRETRAX LTD | Jul 08, 2022 | Jul 08, 2022 |
| NUSECRET LTD | Feb 22, 2021 | Feb 22, 2021 |
What are the latest accounts for AB5 CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for AB5 CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 05, 2024 |
| Next Confirmation Statement Due | Oct 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2023 |
| Overdue | Yes |
What are the latest filings for AB5 CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Andrew Opray as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Nicol as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed fibretrax LTD\certificate issued on 02/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 74-86 Titchfield Street Kilmarnock KA1 1PH Scotland to 63 Annandale Crescent Crosshouse Kilmarnock KA2 0EP on Nov 01, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Kevin David Borland as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Kevin David Borland as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Andrew Nicol as a director on Dec 18, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed nusecret LTD\certificate issued on 08/07/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Cessation of Ross David Gilmour as a person with significant control on Jul 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 1 Simonsburn Road Kilmarnock East Ayrshire KA1 5LA Scotland to 74-86 Titchfield Street Kilmarnock KA1 1PH on Jul 07, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ross David Gilmour as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AB5 CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OPRAY, Andrew | Director | Annandale Crescent Crosshouse KA2 0EP Kilmarnock 63 Scotland | Scotland | British | 317350340001 | |||||
| BORLAND, Kevin David | Director | Simonsburn Road KA1 5LA Kilmarnock 1 East Ayrshire United Kingdom | Scotland | British | Director | 226051770002 | ||||
| GILMOUR, Ross David | Director | Simonsburn Road KA1 5LA Kilmarnock 1 East Ayrshire United Kingdom | Scotland | British | Director | 279962760001 | ||||
| NICOL, Andrew | Director | Annandale Crescent Crosshouse KA2 0EP Kilmarnock 63 Scotland | Scotland | Scottish | Director | 303699490001 |
Who are the persons with significant control of AB5 CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin David Borland | Feb 22, 2021 | Simonsburn Road KA1 5LA Kilmarnock 1 East Ayrshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ross David Gilmour | Feb 22, 2021 | Simonsburn Road KA1 5LA Kilmarnock 1 East Ayrshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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