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Company Information for

ABBIECRAIG SERVICES LIMITED

OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,

Company Registration Number

SC397432

Private Limited Company

Liquidation

Company Overview

About Abbiecraig Services Ltd

ABBIECRAIG SERVICES LIMITED was founded on 2011-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Abbiecraig Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBIECRAIG SERVICES LIMITED

OPUS RESTRUCTURING LLP 9 GEORGE SQUARE GLASGOW G2 1QQ Other companies in KY15

Filing Information

Company Number		SC397432
Company ID Number		SC397432
Date formed		2011-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:21:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBIECRAIG SERVICES LIMITED
The accountancy firm based at this address is CRAIG & CO ACCOUNTANTS LIMITED

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Company Officers of ABBIECRAIG SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN CUNNINGHAM	Director	2011-04-11
ELAINE MARGARET HOUSTON	Director	2011-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN CUNNINGHAM	ABERTAY SERVICES LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active
ELAINE MARGARET HOUSTON	ABERTAY SERVICES LIMITED	Director	2006-06-07	CURRENT	2006-06-07	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.

Date	Document Type	Document Description
2024-03-01		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM 19 Bannoch Rise Broughty Ferry Dundee DD5 3US Scotland
2023-12-05		Previous accounting period shortened from 31/03/24 TO 30/11/23
2023-12-05		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		Current accounting period shortened from 31/12/23 TO 31/03/23
2022-10-07		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-03-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-05	PSC04	Change of details for Mr Stephen John Cunningham as a person with significant control on 2021-06-19
2021-10-05	CH01	Director's details changed for Mr Stephen John Cunningham on 2021-06-19
2021-06-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3974320004
2019-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3974320003
2019-02-08	MR05	All of the property or undertaking has been released from charge for charge number 1
2019-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-19	MR05	All of the property or undertaking has been released from charge for charge number 2
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21	LATEST SOC	21/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-21	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-06-27	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-12-10	AA01	Previous accounting period shortened from 30/04/12 TO 31/12/11
2012-04-18	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/12 FROM , Westend Filling Station Strathpeffer Road, Dingwall, Ross-Shire, IV15 9QF, Scotland
2012-01-20	MG01s	Particulars of a mortgage or charge / charge no: 2
2011-10-27	MG01s	Particulars of a mortgage or charge / charge no: 1
2011-04-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ABBIECRAIG SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-03-01
Appointment of Liquidators	2024-03-01

Fines / Sanctions

No fines or sanctions have been issued against ABBIECRAIG SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2012-01-20	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2011-10-27	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ABBIECRAIG SERVICES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-04-11	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBIECRAIG SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBIECRAIG SERVICES LIMITED

Trademarks

We have not found any records of ABBIECRAIG SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBIECRAIG SERVICES 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 (47300 - Retail sale of automotive fuel in specialised stores) as ABBIECRAIG SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBIECRAIG SERVICES 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 Type	Resolution
Defending party	ABBIECRAIG SERVICES LIMITED	Event Date	2024-03-01
ABBIECRAIG SERVICES LIMITED Company Number: SC397432 Registered office: 19 Bannoch Rise, Broughty Ferry, Dundee, Scotland, DD5 3US Principal trading address: 19 Bannoch Rise, Broughty Ferry, Dundee, S…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBIECRAIG SERVICES 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 ABBIECRAIG SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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