Dissolved
Dissolved 2017-06-02
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Company Information for ABERDEEN BUSINESS SOFTWARE LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
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Company Registration Number
 SC278186 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About Aberdeen Business Software Ltd
ABERDEEN BUSINESS SOFTWARE LIMITED was founded on 2005-01-10 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABERDEEN BUSINESS SOFTWARE LIMITED | |
| Legal Registered Office | |
| 52-54 ROSE STREET ABERDEEN | |
Filing Information
| Company Number | SC278186 | |
|---|---|---|
| Date formed | 2005-01-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Company Officers of ABERDEEN BUSINESS SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDERSONBAIN & CO |
||
BOYD ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL ASSET PROTECTION LTD | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2016-01-26 | |
| GOOD TASTE SCOTLAND LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| LIFE.COM LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2013-08-29 | |
| PRODUCTION DATA VALUE REALISATION LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2013-09-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 10 THISTLE STREET ABERDEEN AB10 1XZ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/14 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/01/13 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONBAIN & CO / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD ROSS / 10/01/2010 | |
| AA01 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ABERDEEN BUSINESS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-29 |
| Meetings of Creditors | 2016-04-12 |
| Petitions to Wind Up (Companies) | 2016-02-19 |
| Proposal to Strike Off | 2012-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN BUSINESS SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABERDEEN BUSINESS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 ABERDEEN BUSINESS SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of ABERDEEN BUSINESS SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN BUSINESS SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for ABERDEEN BUSINESS SOFTWARE 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 (62020 - Information technology consultancy activities) as ABERDEEN BUSINESS SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN BUSINESS SOFTWARE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ABERDEEN BUSINESS SOFTWARE LIMITED | Event Date | 2016-04-25 |
| Principal Trading Address: 10 Thistle Street, Aberdeen, AB10 1XZ I, Alexander Iain Fraser (IP No. 9218) , of FRP Advisory LLP , Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , give notice that on 25 April 2016 , I was appointed Liquidator of the above named company by Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth in value of the Companys creditors. All creditors who have not already done so are required to lodge their claims with me. Further contact details: Gary Taylor on telephone number 0330 055 5482 or email gary.taylor@frpadvisory.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABERDEEN BUSINESS SOFTWARE LIMITED | Event Date | 2016-04-07 |
| Notice is hereby given that I, Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD was appointed Interim Liquidator of Aberdeen Business Software Limited by Interlocutor of the Sheriff of Grampian, Highland and Islands at Aberdeen Sheriff Court on 15 March 2016. Per Section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 25 April 2016 , at 10.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 5 February 2016. Alexander Iain Fraser (IP No 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Further details contact: Gary Taylor, E-mail: gary.taylor@frpadvisory.com, Tel: 0330 055 5482. | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABERDEEN BUSINESS SOFTWARE LIMITED | Event Date | 2016-02-05 |
| On 05 February 2016 a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Aberdeen Business Software Limited, 10 Thistle Street, Aberdeen, AB10 1XZ (registered office) (company registration number SC278186) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, AB10 1WP within 8 days of intimation, service and advertisement. Alison Davidson Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1074383/JEL : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABERDEEN BUSINESS SOFTWARE LIMITED | Event Date | 2012-04-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN BUSINESS SOFTWARE 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 ABERDEEN BUSINESS SOFTWARE 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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