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Company Information for

ABERBROTHOCK BAR COMPANY LIMITED

64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
Company Registration Number
SC282246
Private Limited Company
Liquidation

Company Overview

About Aberbrothock Bar Company Ltd
ABERBROTHOCK BAR COMPANY LIMITED was founded on 2005-03-29 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Aberbrothock Bar Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ABERBROTHOCK BAR COMPANY LIMITED
 
Legal Registered Office
64 ALLARDICE STREET
STONEHAVEN
AB39 2AA
Other companies in AB39
 
Filing Information
Company Number SC282246
Company ID Number SC282246
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 29/01/2007
Latest return 29/03/2008
Return next due 26/04/2009
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 10:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERBROTHOCK BAR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Company Officers of ABERBROTHOCK BAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES MCDOUGALL
 Company Secretary 2005-05-05
JAMES ROBBIE DEAR
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA HAIGH
 Director 2005-03-29 2005-07-01
LEONORA SWANKIE
 Company Secretary 2005-03-29 2005-05-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-03-29 2005-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES MCDOUGALL AT RECRUITMENT LIMITED Company Secretary 2009-07-24 CURRENT 2009-04-03 Dissolved 2013-10-16
IAN JAMES MCDOUGALL PURE STRATEGIC LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Liquidation

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
2022-01-29Final Gazette dissolved via compulsory strike-off
2012-08-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CS CORPORATE SOLUTIONS 11 ALLARDICE STREET STONEHAVEN AB39 2BS
2010-11-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-11-114.2(Scot)NOTICE OF WINDING UP ORDER
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-04-12363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-11363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-05-11190LOCATION OF DEBENTURE REGISTER
2006-05-11288bSECRETARY RESIGNED
2006-05-11353LOCATION OF REGISTER OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-08-26225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2005-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 29 YORK PLACE EDINBURGH EH1 3HP
2005-05-13288aNEW SECRETARY APPOINTED
2005-03-30288bSECRETARY RESIGNED
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to ABERBROTHOCK BAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2010-12-17
Petitions to Wind Up (Companies)2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against ABERBROTHOCK BAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-08-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
STANDARD SECURITY 2006-08-02 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
STANDARD SECURITY 2005-08-10 Outstanding RUTHERFORD FINANCE LIMITED
STANDARD SECURITY 2005-08-10 Outstanding RUTHERFORD FINANCE LIMITED
BOND & FLOATING CHARGE 2005-07-12 Satisfied RUTHERFORD FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ABERBROTHOCK BAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERBROTHOCK BAR COMPANY LIMITED
Trademarks
We have not found any records of ABERBROTHOCK BAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERBROTHOCK BAR COMPANY 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 (5540 - Bars) as ABERBROTHOCK BAR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERBROTHOCK BAR COMPANY 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 TypePetitions to Wind Up (Companies)
Defending partyABERBROTHOCK BAR COMPANY LIMITEDEvent Date2010-10-05
On 24 September 2010, 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 Aberbrothock Bar Company Limited, First Floor 21 Carden Place, Aberdeen AB10 1UQ (registered office) 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, within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5535
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABERBROTHOCK BAR COMPANY LIMITEDEvent Date
(In Liquidation) I, Charles H Sands, CA, CS Corporate Solutions, 11 Allardice Street, Stonehaven, hereby give notice that on 8 December 2010, I was appointed Liquidator of Aberbrothock Bar Company Limited by Resolution of a Meeting of Creditors held in terms of section 138(3) of the Insolvency Act 1986, on 8 December 2010. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the Creditors require it in terms of section 142(3) of the Insolvency Act 1986. Charles H Sands , Liquidator CS Corporate Solutions, 11 Allardice Street, Stonehaven AB39 2BS 8 December 2010.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERBROTHOCK BAR COMPANY 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 ABERBROTHOCK BAR COMPANY 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 AB39 2AA