Dissolved 2017-05-02
Company Information for ABC 74 LIMITED
GLASGOW, G2,
|
Company Registration Number
SC144755
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | ||
---|---|---|
ABC 74 LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE CHRISTINE JORDAN |
||
NEIL ARCHIBALD MCNICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRAY BREMNER |
Director | ||
RONALD STORY EASTON |
Director | ||
ANDREW JAMES ROBERT HUDSON |
Company Secretary | ||
ANDREW REILLY |
Company Secretary | ||
ANDREW LESLIE TENNANT |
Company Secretary | ||
ANDREW LESLIE TENNANT |
Director | ||
ALLYSON JANE RISI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCURRACH FINANCIAL SERVICES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-03-27 | Active | |
ABC 2007 LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2006-09-21 | Active | |
AVIDITY GROUP HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-05 | Active | |
MORAIRA HOLDINGS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-03-30 | Dissolved 2014-09-03 | |
MCCURRACH INVESTMENTS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-05-17 | Active | |
MORAIRA INVESTMENTS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1981-05-27 | Dissolved 2014-09-03 | |
BROWN & GRACIE LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1933-04-15 | Active | |
SCOTSELL MARKETING LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-05-27 | Active | |
U.K. BROKERS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-06-04 | Active | |
MCCURRACH U.K. BROKERS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-05-27 | Active | |
MCCURRACH UK LTD. | Company Secretary | 2000-06-15 | CURRENT | 1963-12-31 | Active | |
UPYE 2013 LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BROKERS U.K. LIMITED CERTIFICATE ISSUED ON 30/06/15 | |
RES15 | CHANGE OF NAME 12/06/2015 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARCHIBALD MCNICOL / 21/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 04/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FORTUNE HOUSE C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 01/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/06/95 | |
363s | RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
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
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
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:
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. |