AB21 LTD

Company number SC461033

Date	Type	Description	View / Download
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
19 Nov 2018	AD01	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 19 November 2018	(2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
26 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
22 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
23 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(7 pages)
28 Jul 2016	AA	Micro company accounts made up to 31 October 2015	(6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(6 pages)
03 Nov 2015	AP01	Appointment of Mrs Gillian Ann Hay as a director on 1 November 2014	(2 pages)
07 Jul 2015	AA	Micro company accounts made up to 31 October 2014	(2 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(5 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 100	(3 pages)
15 Oct 2013	AP01	Appointment of Miss Janice Hilma O'brien as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 8 October 2013	(1 page)
08 Oct 2013	AP01	Appointment of Mr Graeme Hay as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Bruce James Morrice as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Innes Miller as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mrs Evelyn Jane Morrice as a director	(2 pages)
08 Oct 2013	TM02	Termination of appointment of James and George Collie as a secretary	(1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	(24 pages)