Company Information for ABSCO SERVICES LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
SC267400
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABSCO SERVICES LIMITED | |
Legal Registered Office | |
THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in AB11 | |
Company Number | SC267400 | |
---|---|---|
Company ID Number | SC267400 | |
Date formed | 2004-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/04/2020 | |
Account next due | 31/05/2022 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:30:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABSCO SERVICES PTY LTD | Active | Company formed on the 2011-05-03 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME ALBERT GALASHAN |
||
GRAHAM BARCLAY |
||
GARY LEES |
||
IAN LEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE JOYCE MARY BARCLAY |
Company Secretary | ||
DAVID SCORGIE |
Director | ||
LINDA ALLAN |
Company Secretary | ||
JOHN ALLAN |
Director | ||
PAUL CRAIG |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
DAVID SCORGIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAWARD INDUSTRIAL SUPPLIES LIMITED | Director | 2010-11-24 | CURRENT | 2010-07-14 | Active | |
SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED | Director | 1992-08-21 | CURRENT | 1989-08-21 | Active | |
SEAWARD INDUSTRIAL SUPPLIES LIMITED | Director | 2010-11-24 | CURRENT | 2010-07-14 | Active | |
SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED | Director | 2008-04-04 | CURRENT | 1989-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 29/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 29/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME ALBERT GALASHAN on 2019-03-07 | |
CH01 | Director's details changed for Mr Gary Lees on 2019-03-07 | |
AA | 29/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 34 Albyn Place Aberdeen Aberdeen AB10 1FW Scotland | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 26668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARCLAY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-15 | |
PSC08 | Notification of a person with significant control statement | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 26668 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCORGIE | |
RES01 | ADOPT ARTICLES 11/05/16 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Claire Joyce Mary Barclay on 2016-05-05 | |
AP01 | DIRECTOR APPOINTED MR GARY LEES | |
AP03 | SECRETARY APPOINTED MR GRAEME ALBERT GALASHAN | |
AP01 | DIRECTOR APPOINTED MR IAN LEES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 26668 | |
AR01 | 05/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 26668 | |
AR01 | 05/05/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED CLAIRE JOYCE MARY BARCLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA ALLAN | |
RES13 | SECTION 694 APPROVAL OF ACQUISITION OF 13,334 ORDINARY SHARES OF £1 EACH 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCORGIE / 06/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCORGIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARCLAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ALLAN / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/01/08 GBP SI 2@1=2 GBP IC 39999/40001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/04--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2021-11-26 |
Petitions to Wind Up (Companies) | 2021-10-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 15,460 |
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Creditors Due Within One Year | 2012-05-01 | £ 60,790 |
Creditors and other liabilities
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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 ABSCO SERVICES LIMITED
Called Up Share Capital | 2012-05-01 | £ 40,002 |
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Current Assets | 2012-05-01 | £ 63,888 |
Debtors | 2012-05-01 | £ 63,888 |
Fixed Assets | 2012-05-01 | £ 886 |
Shareholder Funds | 2012-05-01 | £ 11,476 |
Tangible Fixed Assets | 2012-05-01 | £ 886 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as ABSCO SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83026000 | Automatic door closers of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |