Active
Company Information for ABGI-UK LIMITED
6 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
ABGI-UK LIMITED | ||||||||
Legal Registered Office | ||||||||
6 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | ||||||||
Previous Names | ||||||||
|
Company Number | SC331999 | |
---|---|---|
Company ID Number | SC331999 | |
Date formed | 2007-10-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB915396310 |
Last Datalog update: | 2025-02-05 09:30:50 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DONALD MURRAY GALLOWAY |
||
JAMES JOSEPH MICHAEL FAULDS |
||
DONALD MURRAY GALLOWAY |
||
PATRICK GRAHAM |
||
SCOTT HENDERSON |
||
BRIAN GEORGE WILLIAMSON |
||
STUART WYSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHONA QUIGLEY |
Company Secretary | ||
SHONA QUIGLEY |
Director | ||
RICHARD EDWARDS |
Company Secretary | ||
RICHARD EDWARDS |
Director | ||
KEVIN JOHN DIXON |
Director | ||
DAVID JOHN EVANS |
Director | ||
CATHERINE GALLOWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-07-27 | Active | |
GOTHENBERG 1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
FMP GLOBAL BIDCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EVALUATE TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-17 | Active | |
EVALUATE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 1996-02-09 | Active | |
H.I.G. EUROPE BEZIER I LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-09-09 | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2017-01-31 | |
FONTMERLE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-19 | Active | |
VELDHUIZEN LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-04 | Active | |
THINKWHERE LIMITED | Director | 2017-04-03 | CURRENT | 2007-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Company name changed visiativ consulting uk LIMITED\certificate issued on 07/01/25 | ||
Appointment of Mr Scott Henderson as company secretary on 2024-12-11 | ||
Termination of appointment of Andrew James Taylor on 2024-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3319990001 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed abgi-uk LIMITED\certificate issued on 04/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN ANDERSON | ||
Director's details changed for Mr Scott Henderson on 2021-07-01 | ||
CH01 | Director's details changed for Mr Scott Henderson on 2021-07-01 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 08/08/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 474.4 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Visiativ Conseil on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3319990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3319990001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
RES12 | Resolution of varying share rights or name | |
RP04AR01 | Second filing of the annual return made up to 2009-10-05 | |
AR01 | 05/10/08 ANNUAL RETURN FULL LIST | |
SH01 | 14/01/19 STATEMENT OF CAPITAL GBP 460.196 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Visiativ Conseil as a person with significant control on 2019-01-14 | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AP02 | Appointment of Visiativ Conseil as director on 2019-01-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WYSE | |
CH01 | Director's details changed for Mr Christopher Norman Anderson on 2018-12-19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MURRAY GALLOWAY | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 389.232 | |
SH06 | 10/05/18 STATEMENT OF CAPITAL GBP 389.232 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 28/02/2018 | |
CERTNM | COMPANY NAME CHANGED JUMPSTART (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 12/03/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA QUIGLEY | |
AP03 | SECRETARY APPOINTED MR DONALD MURRAY GALLOWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHONA QUIGLEY | |
PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC (AS GENERAL PARTNER OF BGF INVESTMENTS LP) AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 438.299 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS SHONA QUIGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR SCOTT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/03/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 438.299 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O SHONA QUIGLEY 6 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON | |
RP04 | SECOND FILING WITH MUD 05/10/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/10/14 FOR FORM AR01 | |
ANNOTATION | Second Filing | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 438.299 | |
AR01 | 05/10/15 FULL LIST | |
AR01 | 05/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS | |
AP01 | DIRECTOR APPOINTED KEVIN DIXON | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 438.299 | |
AR01 | 05/10/14 FULL LIST | |
AR01 | 05/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHONA QUIGLEY | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN EVANS | |
RES01 | ADOPT ARTICLES 10/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 438.299 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED PATRICK GRAHAM | |
AP01 | DIRECTOR APPOINTED JAMES JOSEPH MICHAEL FAULDS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 10/02/14 | |
RES13 | SUBDIVISION INTO ORDINARY OF £0.001 10/02/2014 | |
RES01 | ADOPT ARTICLES 10/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRIAN GEORGE WILLIAMSON | |
AR01 | 05/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 01/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WYSE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MURRAY GALLOWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE GALLOWAY | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD EDWARDS | |
288a | DIRECTOR APPOINTED STUART WYSE | |
88(2) | AD 24/06/08 GBP SI 299@1=299 GBP IC 1/300 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 47 DALHOUSIE ROAD ESKBANK DALKEITH EH22 3AW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 ABGI-UK LIMITED
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as ABGI-UK LIMITED are:
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. |