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ABC1 LIMITED

Company number SC295407

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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)
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
25 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
12 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Simon Henderson as a director
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
01 Feb 2012 CH03 Secretary's details changed for Paul Cardow on 31 December 2011
01 Feb 2012 CH01 Director's details changed for Simon Henderson on 31 December 2011
28 Dec 2011 AD01 Registered office address changed from 3/2 Queens Court 35 Grant Street Glasgow G3 6HJ on 28 December 2011
31 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Paul Cardow on 26 June 2008
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
25 Mar 2009 363a Return made up to 13/01/09; no change of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363s Return made up to 13/01/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007