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Company Information for

ABC BUSINESS CENTRES LIMITED

107 WEST REGENT STREET, GLASGOW, G2,
Company Registration Number
SC184779
Private Limited Company
Dissolved

Dissolved 2014-12-22

Company Overview

About Abc Business Centres Ltd
ABC BUSINESS CENTRES LIMITED was founded on 1998-04-14 and had its registered office in 107 West Regent Street. The company was dissolved on the 2014-12-22 and is no longer trading or active.

Key Data
Company Name
ABC BUSINESS CENTRES LIMITED
 
Legal Registered Office
107 WEST REGENT STREET
GLASGOW
 
Previous Names
ABBEY BUSINESS CENTRES LIMITED20/09/2011
ABBEY OFFICES LIMITED08/09/1998
QUILLCO 44 LIMITED23/07/1998
Filing Information
Company Number SC184779
Date formed 1998-04-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2014-12-22
Type of accounts FULL
Last Datalog update: 2015-06-05 05:32:14
Primary Source:Companies House
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Company Officers of ABC BUSINESS CENTRES LIMITED

Current Directors
Officer Role Date Appointed
NEIL MCINTYRE
 Company Secretary 2010-12-03
NICHOLAS NORTON BENBOW
 Director 2010-12-03
NEIL MCINTYRE
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE GRIEVE
 Director 2005-07-06 2010-12-21
INNES CHALMERS
 Company Secretary 2007-05-10 2010-12-03
IRVINE ALAN STEWART LAIDLAW
 Director 1998-09-07 2010-12-03
SECRETAR SECURITIES LIMITED
 Company Secretary 1998-07-14 2007-05-10
ALBERT BASTIAAN TER BALKT
 Director 2002-07-01 2005-07-06
PAUL ANTHONY ASH
 Director 1998-07-14 2002-07-02
GEOFFREY ALLAN HOWISON
 Director 1998-09-07 2002-05-03
NORMAN HOWISON
 Director 1998-09-07 2002-05-03
QUILL SERVE LIMITED
 Nominated Secretary 1998-04-14 1998-07-14
QUILL FORM LIMITED
 Nominated Director 1998-04-14 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS NORTON BENBOW ACORN BUSINESS AND PROPERTY CONSULTANTS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
NICHOLAS NORTON BENBOW HEMEL RESTAURANT LIMITED Director 2011-06-01 CURRENT 1999-01-08 Active
NICHOLAS NORTON BENBOW READY OFFICES BRINDLEYPLACE LIMITED Director 2009-08-03 CURRENT 2009-07-23 Dissolved 2013-09-19
NICHOLAS NORTON BENBOW SLOUGH HERSCHEL STREET CENTRE LIMITED Director 2009-08-03 CURRENT 2009-07-23 Dissolved 2013-09-28
NICHOLAS NORTON BENBOW CRAWLEY PEGLER WAY CENTRE LIMITED Director 2009-07-20 CURRENT 2009-07-07 Dissolved 2013-09-21
NICHOLAS NORTON BENBOW BELFAST CLARENDON DOCK CENTRE LIMITED Director 2009-07-20 CURRENT 2009-07-07 Dissolved 2013-09-13
NICHOLAS NORTON BENBOW BRENTFORD GWR CENTRE LIMITED Director 2009-07-14 CURRENT 2009-06-29 Dissolved 2014-04-20

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
2014-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-222.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-05-292.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-05-01LIQ MISCINSOLVENCY:FORM 2.32B(SCOT) NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2013-12-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-10-212.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-01-162.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-06-182.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-06-062.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-232.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2012-05-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-12-22AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-09-20RES15CHANGE OF NAME 13/09/2011
2011-09-20CERTNMCOMPANY NAME CHANGED ABBEY BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 20/09/11
2011-09-01AA01PREVSHO FROM 31/12/2010 TO 30/11/2010
2011-05-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-05-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-05-16LATEST SOC16/05/11 STATEMENT OF CAPITAL;GBP 250001
2011-05-16AR0104/04/11 FULL LIST
2011-05-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31AUDAUDITOR'S RESIGNATION
2010-12-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE
2010-12-08AP03SECRETARY APPOINTED MR NEIL MCINTYRE
2010-12-08AP01DIRECTOR APPOINTED MR NICHOLAS NORTON BENBOW
2010-12-08AP01DIRECTOR APPOINTED MR NEIL MCINTYRE
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IRVINE LAIDLAW
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY INNES CHALMERS
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CALDER / 03/06/2010
2010-04-13AR0104/04/10 FULL LIST
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CALDER / 01/04/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / INNES CHALMERS / 01/04/2010
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-28288cSECRETARY'S CHANGE OF PARTICULARS / INNES CHALMERS / 12/07/2007
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-04-21ELRESS386 DISP APP AUDS 13/04/05
2005-04-21ELRESS366A DISP HOLDING AGM 13/04/05
2005-04-07363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 01/12/04--------- £ SI 1@1=1 £ IC 250000/250001
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-22AUDAUDITOR'S RESIGNATION
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to ABC BUSINESS CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against ABC BUSINESS CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-05-16 Outstanding ABC ACQUISITIONS LIMITED
FLOATING CHARGE 2010-12-23 Outstanding REGUS NO. 1 SOCIETE A RESPONSABILITE LIMITEE
Filed Financial Reports
Annual Accounts
2010-11-30

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 BUSINESS CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of ABC BUSINESS CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC BUSINESS CENTRES LIMITED
Trademarks
We have not found any records of ABC BUSINESS CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC BUSINESS CENTRES 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 (7032 - Manage real estate, fee or contract) as ABC BUSINESS CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC BUSINESS CENTRES 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 TypeAppointment of Administrators
Defending partyABC BUSINESS CENTRES LIMITEDEvent Date
By notice of Appointment lodged in: Court of Session Company Number: SC184779 Nature of Business: Serviced office accommodation and related services. (formerly Abbey Business Centres Limited (until 20 September 2011)) Company Registered Address: 249 West George Street, Glasgow, G2 4RB. Principal Trading Address: Abbey House, Wellington Way, Weybridge, Surrey, KT13 0TT. Administrator appointed on: 03 May 2012. Joint Administrators’ Names and Addresses: Elizabeth Mackay (IP No 009569), of ZolfoCooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and Alastair Beveridge(IP No 008991), of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and Anne O'Keefe(IP No 008375), of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester,M2 1AB Further details contact: Jessica Geddes, +44 (0)161 838 4502
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC BUSINESS CENTRES 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 BUSINESS CENTRES 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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