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ABSEC TECHNOLOGIES LTD

Company number SC513828

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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)
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2018	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)
04 Apr 2018	AD01	Registered office address changed from 7 Mcbride Path Stepps Glasgow G33 6FE Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 4 April 2018	View PDF Registered office address changed from 7 Mcbride Path Stepps Glasgow G33 6FE Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	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)
03 Apr 2018	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)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AD01	Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 7 Mcbride Path Stepps Glasgow G33 6FE on 21 September 2017	View PDF Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 7 Mcbride Path Stepps Glasgow G33 6FE on 21 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	TM01	Termination of appointment of Ian John Robinson Longstaff as a director on 30 November 2016	View PDF Termination of appointment of Ian John Robinson Longstaff as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	TM01	Termination of appointment of John Grimley as a director on 2 November 2015	View PDF Termination of appointment of John Grimley as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from C/O Grimley and Company 65 st.Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 10 February 2016	View PDF Registered office address changed from C/O Grimley and Company 65 st.Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 10 February 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AP01	Appointment of Mr Ian John Robinson Longstaff as a director on 31 October 2015	View PDF Appointment of Mr Ian John Robinson Longstaff as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Mark James Newlands as a director on 31 October 2015	View PDF Appointment of Mr Mark James Newlands as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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