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Company Information for

ABZ GROUP LIMITED

ABERDEEN, AB10,
Company Registration Number
SC317112
Private Limited Company
Dissolved

Dissolved 2013-09-13

Company Overview

About Abz Group Ltd
ABZ GROUP LIMITED was founded on 2007-02-22 and had its registered office in Aberdeen. The company was dissolved on the 2013-09-13 and is no longer trading or active.

Key Data
Company Name
ABZ GROUP LIMITED
 
Legal Registered Office
ABERDEEN
 
Previous Names
PACIFIC SHELF 1416 LIMITED22/05/2007
Filing Information
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
Primary Source:Companies House
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Companies with same name ABZ GROUP LIMITED
The following companies were found which have the same name as ABZ GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ABZ GROUP LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
Company Secretary 2007-02-22
ANDREW BRUCE
Director 2007-04-17
ROBERT GORDON FORBES
Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
MD DIRECTORS LIMITED
Nominated Director 2007-02-22 2007-04-17
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2007-02-22 2007-02-22
JORDANS (SCOTLAND) LIMITED
Nominated Director 2007-02-22 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED Company Secretary 2007-10-22 CURRENT 2006-09-07 Dissolved 2014-11-05
MD SECRETARIES LIMITED MANOR OAK (PMG) LIMITED Company Secretary 2007-01-16 CURRENT 2006-08-30 Active - Proposal to Strike off
ANDREW BRUCE ICR (INVESTMENT 1) LIMITED Director 2016-12-08 CURRENT 2014-02-25 Active
ANDREW BRUCE SCAPE HOMES JF LTD Director 2012-08-06 CURRENT 2009-07-24 Liquidation
ANDREW BRUCE ICR TECHNOLOGY LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-03-21
ANDREW BRUCE QUENSH SPECIALISTS LIMITED Director 2010-02-02 CURRENT 2009-11-23 Active
ANDREW BRUCE AARONITE OVERSEAS LIMITED Director 2000-12-20 CURRENT 1974-10-23 Active - Proposal to Strike off
ROBERT GORDON FORBES SCAPE HOMES HM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
ROBERT GORDON FORBES B4BS INVESTMENTS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
ROBERT GORDON FORBES SCAPE HOMES SD LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROBERT GORDON FORBES CENTRO COURT LTD Director 2013-08-01 CURRENT 2013-03-25 Dissolved 2016-02-16
ROBERT GORDON FORBES SCAPE HOMES LIMITED Director 2012-04-13 CURRENT 2009-01-06 Liquidation
ROBERT GORDON FORBES B4BS CONSULTING LIMITED Director 2010-06-10 CURRENT 2010-01-22 Liquidation
ROBERT GORDON FORBES SCAPE HOMES JF LTD Director 2010-05-31 CURRENT 2009-07-24 Liquidation
ROBERT GORDON FORBES QUENSH SPECIALISTS LIMITED Director 2010-02-02 CURRENT 2009-11-23 Active
ROBERT GORDON FORBES DALGLEN (NO. 1150) LIMITED Director 2009-06-01 CURRENT 2009-01-13 Dissolved 2014-11-14
ROBERT GORDON FORBES BOOM MEDIA LIMITED Director 2008-12-24 CURRENT 2008-12-24 Dissolved 2013-11-12
ROBERT GORDON FORBES AARONITE OVERSEAS LIMITED Director 2000-12-20 CURRENT 1974-10-23 Active - Proposal to Strike off
ROBERT GORDON FORBES MOLEWOOD PARK RESIDENTS LIMITED Director 1999-08-23 CURRENT 1995-02-16 Active

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
2013-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-03-07LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22LATEST SOC22/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-22AR0122/02/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24AR0122/02/10 FULL LIST
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 21/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-05-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-29225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-05-22CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1416 LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-05-08288bSECRETARY RESIGNED
2007-05-03288bSECRETARY RESIGNED
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 4TH FLOOR, PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, STRATHCLYDE G2 6SB
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW SECRETARY APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-0188(2)RAD 17/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ABZ GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABZ GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABZ GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ABZ GROUP LIMITED registering or being granted any patents
Domain Names

ABZ GROUP LIMITED owns 1 domain names.

abzgroup.co.uk  

Trademarks
We have not found any records of ABZ GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABZ GROUP 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 (7487 - Other business activities) as ABZ GROUP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ABZ GROUP 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.
Import/Export of Goods
Goods imported/exported by ABZ GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2011-03-0185444991Electric 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.
2011-03-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-09-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2010-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-06-0185234059

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABZ GROUP 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 ABZ GROUP 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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