Dissolved
Dissolved 2013-09-13
Company Information for ABZ GROUP LIMITED
ABERDEEN, AB10,
|
Company Registration Number
SC317112
Private Limited Company
Dissolved Dissolved 2013-09-13 |
Company Name | ||
---|---|---|
ABZ GROUP LIMITED | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
|
Company Number | SC317112 | |
---|---|---|
Date formed | 2007-02-22 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 04:18:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABZ GROUP RESOURCES SDN. BHD. | Active | |||
ABZ GROUP INCORPORATED | New Jersey | Unknown | ||
ABZ GROUP PTY LTD | Active | Company formed on the 2018-07-24 | ||
ABZ GROUP LTD | 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | Active - Proposal to Strike off | Company formed on the 2020-08-13 | |
ABZ GROUP 2 LIMITED | 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | Active - Proposal to Strike off | Company formed on the 2020-09-15 | |
ABZ GROUP LIMITED | 81 MAYVILLE ROAD ILFORD IG1 2HR | Active - Proposal to Strike off | Company formed on the 2022-11-27 | |
ABZ GROUP LLC | 9610 THREE STONE LN TOMBALL TX 77375 | Active | Company formed on the 2023-08-18 | |
ABZ GROUP LLC | 2355 STATE ST STE 101B SALEM OR 97301 | Active | Company formed on the 2024-03-04 | |
ABZ GROUP, INC. | PEMBROKE HUNTINGTON WOODS 48070 Michigan 25841 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
MD SECRETARIES LIMITED |
||
ANDREW BRUCE |
||
ROBERT GORDON FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD DIRECTORS LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2006-09-07 | Dissolved 2014-11-05 | |
MANOR OAK (PMG) LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
ICR (INVESTMENT 1) LIMITED | Director | 2016-12-08 | CURRENT | 2014-02-25 | Active | |
SCAPE HOMES JF LTD | Director | 2012-08-06 | CURRENT | 2009-07-24 | Liquidation | |
ICR TECHNOLOGY LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2014-03-21 | |
QUENSH SPECIALISTS LIMITED | Director | 2010-02-02 | CURRENT | 2009-11-23 | Active | |
AARONITE OVERSEAS LIMITED | Director | 2000-12-20 | CURRENT | 1974-10-23 | Active - Proposal to Strike off | |
SCAPE HOMES HM LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
B4BS INVESTMENTS LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
SCAPE HOMES SD LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
CENTRO COURT LTD | Director | 2013-08-01 | CURRENT | 2013-03-25 | Dissolved 2016-02-16 | |
SCAPE HOMES LIMITED | Director | 2012-04-13 | CURRENT | 2009-01-06 | Liquidation | |
B4BS CONSULTING LIMITED | Director | 2010-06-10 | CURRENT | 2010-01-22 | Liquidation | |
SCAPE HOMES JF LTD | Director | 2010-05-31 | CURRENT | 2009-07-24 | Liquidation | |
QUENSH SPECIALISTS LIMITED | Director | 2010-02-02 | CURRENT | 2009-11-23 | Active | |
DALGLEN (NO. 1150) LIMITED | Director | 2009-06-01 | CURRENT | 2009-01-13 | Dissolved 2014-11-14 | |
BOOM MEDIA LIMITED | Director | 2008-12-24 | CURRENT | 2008-12-24 | Dissolved 2013-11-12 | |
AARONITE OVERSEAS LIMITED | Director | 2000-12-20 | CURRENT | 1974-10-23 | Active - Proposal to Strike off | |
MOLEWOOD PARK RESIDENTS LIMITED | Director | 1999-08-23 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 21/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1416 LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ABZ GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85444991 | Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85234059 |
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. |