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Company Information for

ABC 74 LIMITED

GLASGOW, G2,
Company Registration Number
SC144755
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Abc 74 Ltd
ABC 74 LIMITED was founded on 1993-06-04 and had its registered office in Glasgow. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
ABC 74 LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
BROKERS U.K. LIMITED30/06/2015
Filing Information
Company Number SC144755
Date formed 1993-06-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name ABC 74 LIMITED
The following companies were found which have the same name as ABC 74 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC 74, INC. 37-65 74TH STREET QUEENS JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2011-09-30
ABC 7418, INC. 7418 37TH STREET QUEENS JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2012-08-01

Company Officers of ABC 74 LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHRISTINE JORDAN
Company Secretary 2000-06-15
NEIL ARCHIBALD MCNICOL
Director 1993-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY BREMNER
Director 2000-12-01 2014-08-28
RONALD STORY EASTON
Director 2000-08-28 2000-12-01
ANDREW JAMES ROBERT HUDSON
Company Secretary 1997-08-28 2000-06-15
ANDREW REILLY
Company Secretary 1996-12-31 1997-08-28
ANDREW LESLIE TENNANT
Company Secretary 1995-07-07 1996-12-31
ANDREW LESLIE TENNANT
Director 1995-07-07 1996-12-31
ALLYSON JANE RISI
Company Secretary 1993-06-04 1995-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Company Secretary 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Company Secretary 2007-03-14 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Company Secretary 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Company Secretary 2001-06-28 CURRENT 2001-05-17 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Company Secretary 2000-06-15 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Company Secretary 2000-06-15 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Company Secretary 2000-06-15 CURRENT 1963-12-31 Active
NEIL ARCHIBALD MCNICOL UPYE 2013 LTD Director 2013-12-18 CURRENT 2013-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-08DS01APPLICATION FOR STRIKING-OFF
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0104/06/16 FULL LIST
2016-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2016-04-06AD02SAIL ADDRESS CREATED
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-30CERTNMCOMPANY NAME CHANGED BROKERS U.K. LIMITED CERTIFICATE ISSUED ON 30/06/15
2015-06-30RES15CHANGE OF NAME 12/06/2015
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0104/06/15 FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARCHIBALD MCNICOL / 21/07/2014
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0104/06/14 FULL LIST
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0104/06/13 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-08AR0104/06/12 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-08AR0104/06/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FORTUNE HOUSE C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-15AR0104/06/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-06-23363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-19363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/03
2003-06-23363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-21288bDIRECTOR RESIGNED
2000-12-17288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-07-03288aNEW SECRETARY APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-06-22363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-09-10225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-07-08ELRESS366A DISP HOLDING AGM 01/07/98
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-18288bSECRETARY RESIGNED
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-25363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 23/06/95
1996-07-11363sRETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS
1996-03-01288DIRECTOR'S PARTICULARS CHANGED
1995-09-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-14288SECRETARY RESIGNED
1995-06-12363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-07-13363sRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ABC 74 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC 74 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC 74 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC 74 LIMITED

Intangible Assets
Patents
We have not found any records of ABC 74 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC 74 LIMITED
Trademarks
We have not found any records of ABC 74 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC 74 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as ABC 74 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC 74 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC 74 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC 74 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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