- Company Overview for ABESCO LIMITED (SC116762)
- Filing history for ABESCO LIMITED (SC116762)
- People for ABESCO LIMITED (SC116762)
- Charges for ABESCO LIMITED (SC116762)
- Insolvency for ABESCO LIMITED (SC116762)
- More for ABESCO LIMITED (SC116762)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Mar 2019 | 4.17(Scot) | Notice of final meeting of creditors | |
05 Mar 2012 | AD01 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012 | |
16 Feb 2012 | CO4.2(Scot) | Court order notice of winding up | |
16 Feb 2012 | 4.2(Scot) | Notice of winding up order | |
16 Feb 2012 | AD01 | Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 16 February 2012 | |
12 Dec 2011 | TM01 | Termination of appointment of Leslie Durno as a director | |
29 Aug 2011 | TM01 | Termination of appointment of Gary Metcalfe as a director | |
03 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 9 May 2011
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20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 9 May 2011
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20 May 2011 | RESOLUTIONS |
Resolutions
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14 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
26 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
26 Mar 2010 | CH01 | Director's details changed for Leslie Durno on 26 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Gary Metcalfe on 26 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Sandy Mccarthy on 26 March 2010 | |
26 Mar 2010 | CH04 | Secretary's details changed for Gray & Connochie on 26 March 2010 | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 Mar 2008 | 363a | Return made up to 13/03/08; full list of members | |
24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Apr 2007 | 363s |
Return made up to 13/03/07; full list of members
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