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ABGUARD FIRE SUPPRESSION LTD
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ABGUARD FIRE SUPPRESSION LTD: Filings

    • Overview

    Company NameABGUARD FIRE SUPPRESSION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702437
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABGUARD FIRE SUPPRESSION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen Alexander Booth on Jul 09, 2024

    		2 pagesCH01

    Cessation of Marek Jerzy Dereniowski as a person with significant control on Oct 04, 2024

    		1 pagesPSC07

    Termination of appointment of Marek Jerzy Dereniowski as a director on Oct 04, 2024

    		1 pagesTM01

    Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ Scotland to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on Jul 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Marek Jerzy Dereniowski on Jan 26, 2022

    		2 pagesCH01

    Change of details for Mr Marek Jerzy Dereniowski as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Current accounting period extended from Jun 30, 2022 to Aug 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed abguard LTD\certificate issued on 02/07/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2021

    		RES15

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 24, 2021

    Statement of capital on Jun 24, 2021

    • Capital: GBP 100
    		SH01

    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