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Company Information for

ABTEL LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC147839
Private Limited Company
Liquidation

Company Overview

About Abtel Ltd
ABTEL LIMITED was founded on 1993-12-02 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Abtel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABTEL LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in KY11
 
Telephone01383620520
 
Filing Information
Company Number SC147839
Company ID Number SC147839
Date formed 1993-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634953027  
Last Datalog update: 2024-03-07 02:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Companies with same name ABTEL LIMITED
The following companies were found which have the same name as ABTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABTEL SYSTEMS (M) SDN. BHD. Active
ABTel Communications Alberta Inc. 205 5TH AVENUE S W SUITE 600 CALGARY Alberta T2P2V7 Inactive - Amalgamated Company formed on the 1998-06-16
ABTEL COMMUNICATIONS, INC. 1637 SE 40TH TR CAPE CORAL FL 33904 Inactive Company formed on the 1987-02-11
ABTEL CORPORATION SDN. BHD. Unknown
ABTEL CORP Pennsylvannia Unknown
ABTEL GROUP PTY LTD Active Company formed on the 2019-08-29
ABTEL INC Pennsylvannia Unknown
ABTEL INC. 35 PINELAWN ROAD SUITE 212W MELVILLE NY 11747 Active Company formed on the 2006-10-06
ABTEL MULTIMEDIA (M) SDN. BHD. Active
ABTEL NETWORK SDN. BHD. Unknown
ABTel Phone Centres Inc. 205 5TH AVENUE S.W. SUITE 600 CALGARY Alberta T2P2V7 Inactive - Discontinued Company formed on the 1998-06-16
ABTEL SERVICES PTY LTD QLD 4113 Dissolved Company formed on the 1981-05-26
ABTEL TECHNOLOGIES SDN. BHD. Active
ABTEL UNIVERSAL TECHNOLOGY, INC. 3301 HARMONY VIEW LN SPRING TX 77386 Active Company formed on the 2002-11-27
ABTEL, LLC 3800 N CENTRAL AVE STE B1 PHOENIX AZ 85012-1925 Active Company formed on the 2001-08-01
ABTEL, LLC 8518 HARFORD MILLS DR HOUSTON TX 77083 Forfeited Company formed on the 2021-03-01
ABTELCO LIMITED 11 OVERLEYS COURT GOLDINGS NORTHAMPTON UNITED KINGDOM NN3 8XX Dissolved Company formed on the 2016-12-28
ABTELL INC North Carolina Unknown
ABTELL PTY. LTD. Active Company formed on the 1991-12-12

Company Officers of ABTEL LIMITED

Current Directors
Officer Role Date Appointed
FIONA BURN
 Company Secretary 2005-06-01
ALAN STEWART BLAIR
 Director 1994-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
HBJ SECRETARIAL LIMITED
 Company Secretary 1993-12-02 2005-05-31
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1993-12-02 1994-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA BURN ACCOLADE HEATING LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-02 Active - Proposal to Strike off
ALAN STEWART BLAIR ACCOLADE HEATING LIMITED Director 2007-04-30 CURRENT 2007-04-02 Active - Proposal to Strike off

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
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM Pitreavie Drive Pitreavie Business Park Dunfermline KY11 8US
2023-04-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-26All of the property or undertaking has been released from charge for charge number 1
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AP01DIRECTOR APPOINTED MRS JENNIFER JANET MCGREGOR BLAIR
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1478390003
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-04AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Alan Stewart Blair on 2009-12-04
2009-10-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 02/12/08; full list of members
2008-09-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aReturn made up to 02/12/07; full list of members
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-05363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-29363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-23288bSECRETARY RESIGNED
2005-08-17288aNEW SECRETARY APPOINTED
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-18363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-02363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2001-12-11363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-05410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-08AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-18363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-02-19363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-20363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-01-08363sRETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1994-12-13363sRETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-08-04287REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
1994-07-1388(2)RAD 30/05/94--------- £ SI 29998@1=29998 £ IC 2/30000
1994-07-06410(Scot)PARTIC OF MORT/CHARGE *****
1994-06-03SRES04NC INC ALREADY ADJUSTED 30/05/94
1994-06-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/94
1994-06-03123£ NC 1000/30000 30/05/94
1994-05-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-05-24CERTNMCOMPANY NAME CHANGED HBJ 227 LIMITED CERTIFICATE ISSUED ON 25/05/94
1994-05-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/94
1993-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres



Licences & Regulatory approval
We could not find any licences issued to ABTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-14
Resolution2023-04-14
Fines / Sanctions
No fines or sanctions have been issued against ABTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-23 Outstanding ABTEL LIMITED DIRECTORS PENSION SCHEME
FLOATING CHARGE 1999-07-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1994-07-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ABTEL LIMITED

Intangible Assets
Patents
We have not found any records of ABTEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABTEL 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 (73200 - Market research and public opinion polling) as ABTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABTEL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABTEL LIMITEDEvent Date2023-04-14
Company Number: SC147839 Name of Company: ABTEL LIMITED Nature of Business: Market Research and call centre Type of Liquidation: Creditors Registered office: Pitreavie Drive, Pitreavie Business Park,…
 
Initiating party Event TypeResolution
Defending partyABTEL LIMITEDEvent Date2023-04-14
ABTEL LIMITED Company Number: SC147839 Registered office: Pitreavie Drive, Pitreavie Business Park, Dunfermline, KY11 8US Principal trading address: Pitreavie Drive, Pitreavie Business Park, Dunfermli…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABTEL 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 ABTEL 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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    Other companies at postcode PA4 8WF