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ABESCO LIMITED

Company number SC116762

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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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AD01	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012	View PDF Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Feb 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD01	Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 16 February 2012	View PDF Registered office address changed from 6 Alford Place Aberdeen AB10 1YD on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	TM01	Termination of appointment of Leslie Durno as a director	View PDF Termination of appointment of Leslie Durno as a director - link opens in a new window - 1 page (1 page)
29 Aug 2011	TM01	Termination of appointment of Gary Metcalfe as a director	View PDF Termination of appointment of Gary Metcalfe as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 154,626	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 154,626 - link opens in a new window - 4 pages (4 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 154,626	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 154,626 - link opens in a new window - 4 pages (4 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke max share allotment, section 550 05/05/2011	View PDF Resolutions RES13 ‐ Revoke max share allotment, section 550 05/05/2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Leslie Durno on 26 March 2010	View PDF Director's details changed for Leslie Durno on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Gary Metcalfe on 26 March 2010	View PDF Director's details changed for Gary Metcalfe on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Sandy Mccarthy on 26 March 2010	View PDF Director's details changed for Sandy Mccarthy on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH04	Secretary's details changed for Gray & Connochie on 26 March 2010	View PDF Secretary's details changed for Gray & Connochie on 26 March 2010 - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
20 Mar 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
12 Apr 2007	363s	Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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