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Company Information for

AB21 LTD

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC461033
Private Limited Company
Liquidation

Company Overview

About Ab21 Ltd
AB21 LTD was founded on 2013-10-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ab21 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AB21 LTD
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB21
 
Filing Information
Company Number SC461033
Company ID Number SC461033
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207028147  
Last Datalog update: 2021-07-05 16:25:36
Primary Source:Companies House
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Company Officers of AB21 LTD

Current Directors
Officer Role Date Appointed
GILLIAN ANN HAY
 Director 2014-11-01
GRAEME HAY
 Director 2013-10-08
BRUCE JAMES MORRICE
 Director 2013-10-08
EVELYN JANE MORRICE
 Director 2013-10-08
JANICE HILMA O'BRIEN
 Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AND GEORGE COLLIE
 Company Secretary 2013-10-08 2013-10-08
INNES RICHARD MILLER
 Director 2013-10-08 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN HAY NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GILLIAN ANN HAY SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
GILLIAN ANN HAY M2H DEVELOPMENTS LTD Director 2013-05-30 CURRENT 2012-05-17 Dissolved 2017-12-01
GILLIAN ANN HAY HMM PROPERTIES LIMITED Director 2013-02-09 CURRENT 2012-10-11 Active
GILLIAN ANN HAY 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
GILLIAN ANN HAY SANDBAR PROPERTIES LTD Director 2011-11-10 CURRENT 2011-06-24 Dissolved 2014-01-08
GILLIAN ANN HAY YAM DEVELOPMENTS LIMITED Director 2011-08-24 CURRENT 2006-08-23 Liquidation
GILLIAN ANN HAY ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
GILLIAN ANN HAY 429 LIMITED Director 2007-01-15 CURRENT 2006-01-20 Active
GILLIAN ANN HAY MAGICA DEVELOPMENTS LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
GRAEME HAY SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
GRAEME HAY FINDLAY, GLOVER AND MACAULAY LIMITED Director 2017-08-29 CURRENT 1997-10-14 Active
GRAEME HAY EDWARDS INVERURIE LTD Director 2017-04-06 CURRENT 2017-02-01 Active
GRAEME HAY RED STAG MATERIALS LIMITED Director 2017-04-04 CURRENT 2006-10-19 Active
GRAEME HAY GPH BUILDERS MERCHANTS LIMITED Director 2016-04-04 CURRENT 2010-05-11 Active
GRAEME HAY NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GRAEME HAY KEITH BREWERY LIMITED Director 2014-10-21 CURRENT 2012-05-28 Active
GRAEME HAY SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
GRAEME HAY CONSOLIDATED CRAFT BREWERIES LIMITED Director 2013-11-20 CURRENT 2013-08-28 Active
GRAEME HAY M2H DEVELOPMENTS LTD Director 2013-02-10 CURRENT 2012-05-17 Dissolved 2017-12-01
GRAEME HAY HMM PROPERTIES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GRAEME HAY 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
GRAEME HAY SANDBAR PROPERTIES LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
GRAEME HAY ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
GRAEME HAY GARIOCH SPORTS CENTRE (INVERURIE) LIMITED Director 2009-03-23 CURRENT 1994-12-28 Active - Proposal to Strike off
GRAEME HAY ABERNORTH LIMITED Director 2008-03-11 CURRENT 2008-03-11 In Administration/Administrative Receiver
GRAEME HAY DUNURY PROPERTIES LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
GRAEME HAY YAM DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2006-08-23 Liquidation
GRAEME HAY 429 LIMITED Director 2007-01-15 CURRENT 2006-01-20 Active
GRAEME HAY DISCOVERY INVESTMENT FUND LIMITED Director 2006-03-27 CURRENT 2006-02-24 Active
GRAEME HAY YELLOWSTONE DEVELOPMENTS LIMITED Director 2001-03-12 CURRENT 2001-03-05 Active
BRUCE JAMES MORRICE NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
BRUCE JAMES MORRICE SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
BRUCE JAMES MORRICE MORRICE PROPERTY LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
BRUCE JAMES MORRICE WESTCOURT MILL LIMITED Director 2013-01-01 CURRENT 2003-06-10 Active
BRUCE JAMES MORRICE HMM PROPERTIES LIMITED Director 2012-12-31 CURRENT 2012-10-11 Active
BRUCE JAMES MORRICE M2H DEVELOPMENTS LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-12-01
EVELYN JANE MORRICE NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
EVELYN JANE MORRICE SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
EVELYN JANE MORRICE MORRICE PROPERTY LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
EVELYN JANE MORRICE M2H DEVELOPMENTS LTD Director 2013-05-30 CURRENT 2012-05-17 Dissolved 2017-12-01
EVELYN JANE MORRICE 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
EVELYN JANE MORRICE YAM DEVELOPMENTS LIMITED Director 2011-08-24 CURRENT 2006-08-23 Liquidation
EVELYN JANE MORRICE SANDBAR PROPERTIES LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
EVELYN JANE MORRICE BUSINESS & RETAIL SOLUTIONS LIMITED Director 2010-12-15 CURRENT 2009-11-13 Liquidation
EVELYN JANE MORRICE ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
JANICE HILMA O'BRIEN NAVER DEVELOPMENTS LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-07-05

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
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW
2018-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-14
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MRS GILLIAN ANN HAY
2015-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2013-10-31SH0108/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-15AP01DIRECTOR APPOINTED MISS JANICE HILMA O'BRIEN
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom
2013-10-08AP01DIRECTOR APPOINTED MR GRAEME HAY
2013-10-08AP01DIRECTOR APPOINTED MR BRUCE JAMES MORRICE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR INNES MILLER
2013-10-08AP01DIRECTOR APPOINTED MRS EVELYN JANE MORRICE
2013-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES AND GEORGE COLLIE
2013-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to AB21 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-20
Resolution2018-11-20
Fines / Sanctions
No fines or sanctions have been issued against AB21 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB21 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 AB21 LTD

Intangible Assets
Patents
We have not found any records of AB21 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AB21 LTD
Trademarks
We have not found any records of AB21 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB21 LTD. 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 (41100 - Development of building projects) as AB21 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AB21 LTD 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 TypeAppointmen
Defending partyAB21 LTDEvent Date2018-11-20
Company Number: SC461033 Name of Company: AB21 LTD Nature of Business: Development of building projects Type of Liquidation: Members Registered office: 2 Ogstonmill, Mill Of Fintray, Inverurie, Aberde…
 
Initiating party Event TypeResolution
Defending partyAB21 LTDEvent Date2018-11-20
AB21 LTD Company Number: SC461033 Registered office: 2 Ogstonmill, Mill Of Fintray, Inverurie, Aberdeenshire, AB51 5UD Principal trading address: 2 Ogstonmill, Mill Of Fintray, Inverurie, Aberdeenshir…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB21 LTD 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 AB21 LTD 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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    Other companies at postcode G2 2ND