Liquidation
Company Information for AB MIXOLOGY LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC302428
Private Limited Company
Liquidation |
Company Name | ||
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AB MIXOLOGY LIMITED | ||
Legal Registered Office | ||
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC302428 | |
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Company ID Number | SC302428 | |
Date formed | 2006-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-03-06 05:37:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN SCOTT AITKEN |
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WILLIAM JOHN SCOTT AITKEN |
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MICHAEL ALEXANDER BAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALL MORRICE SECRETARIES LIMITED |
Company Secretary | ||
SIMON HENRY DYER COWIE |
Director | ||
WAYNE WISHART FRASER STRACHAN |
Director | ||
WILLIAM JOHN SCOTT ATTKEN |
Company Secretary | ||
WILLIAM JOHN SCOTT ATTKEN |
Director | ||
MICHAEL ALEXANDER BAIN |
Director | ||
SIMON HENRY DYER COWIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATHERON PROPERTIES (SCOTLAND) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
PULP CIDER LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
STRAMASH CIDER COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
FLORA GARDEN SERVICE LIMITED | Director | 2016-03-25 | CURRENT | 2015-12-21 | Active | |
WEAREDYNAMICS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
WOLF AUTOMOTIVE LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
GENESIS INVESTMENTS (ABERDEEN) LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
STRAMASH BREWING COMPANY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-07-26 | |
LATHERON PROPERTIES (SCOTLAND) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
INCHMARLO CATERING LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-02-27 | |
DEESIDE BREWERY LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Liquidation | |
NIMBUS DATA LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2015-12-15 | |
ENCODE SOFTWARE LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER BAIN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O Williamson & Dunn 3 West Craibstone Street Aberdeen AB11 6YW | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3024280001 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Alexander Bain on 2010-12-01 | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/09 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
88(2) | Ad 13/06/08\gbp si 10@1=10\gbp ic 1/11\ | |
AR01 | 16/05/08 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY HALL MORRICE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE STRACHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON COWIE | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM JOHN SCOTT AITKEN | |
288a | DIRECTOR APPOINTED MICHAEL ALEXANDER BAIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED WAYNE WISHART FRASER STRACHAN | |
RES13 | DIRECTORS APPOINTED 21/05/2008 | |
288a | DIRECTOR APPOINTED SIMON HENRY DYER COWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM ATTKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAIN | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
CERTNM | COMPANY NAME CHANGED THINK CLEAN SCOTLAND LIMITED CERTIFICATE ISSUED ON 26/11/07 | |
288b | DIRECTOR 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 |
Resolution | 2020-02-21 |
Appointmen | 2020-02-21 |
Proposal to Strike Off | 2009-02-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-05-31 | £ 57,284 |
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Creditors Due Within One Year | 2012-05-31 | £ 56,560 |
Provisions For Liabilities Charges | 2013-05-31 | £ 2,503 |
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 AB MIXOLOGY LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 18,377 |
Cash Bank In Hand | 2012-05-31 | £ 12,426 |
Current Assets | 2013-05-31 | £ 67,412 |
Current Assets | 2012-05-31 | £ 62,975 |
Debtors | 2013-05-31 | £ 39,535 |
Debtors | 2012-05-31 | £ 40,549 |
Debtors | 2011-05-31 | £ 17,068 |
Shareholder Funds | 2013-05-31 | £ 21,513 |
Shareholder Funds | 2012-05-31 | £ 11,530 |
Stocks Inventory | 2013-05-31 | £ 9,500 |
Stocks Inventory | 2012-05-31 | £ 10,000 |
Tangible Fixed Assets | 2013-05-31 | £ 13,888 |
Tangible Fixed Assets | 2012-05-31 | £ 5,115 |
Tangible Fixed Assets | 2011-05-31 | £ 3,185 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AB MIXOLOGY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AB MIXOLOGY LIMITED | Event Date | 2020-02-21 |
AB MIXOLOGY LIMITED Company Number: SC302428 Trading Name: Dusk Cocktail Bar Previous Name of Company: Dusk Cocktail Bar Registered office: 71 Charleston Road North, Cove, Aberdeen, AB12 3SZ Principal… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AB MIXOLOGY LIMITED | Event Date | 2020-02-21 |
Company Number: SC302428 Name of Company: AB MIXOLOGY LIMITED Trading Name: Dusk Cocktail Bar Previous Name of Company: Dusk Cocktail Bar Nature of Business: Public house and bar services Type of Liqu… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AB MIXOLOGY LIMITED | Event Date | 2009-02-27 |
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. |