ABIS HOLDINGS ENERGY SERVICES LTD

Company number SC515596

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2021	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
28 Sep 2020	AD01	Registered office address changed from 59 Palmerston Road 59 Palmerston Road Paragon House Suite 6,7,8 Aberdeen 01224961380 AB11 5QP Scotland to Centurion Court, North Esplanade West, Palmerston Road Aberdeen Aberdeen City AB11 5QH on 28 September 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 59 Palmerston Road 59 Palmerston Road Paragon House Suite 6,7,8 Aberdeen 01224961380 AB11 5QP on 25 March 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
21 Jan 2020	PSC04	Change of details for Mr Francis John Kiernan as a person with significant control on 4 July 2017	(2 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
06 Aug 2019	CH01	Director's details changed for Mr Thomas George Rennie on 5 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 59 Palmerston Road Paragon House Aberdeen AB11 5QP Scotland to 15 Golden Square Aberdeen AB10 1WF on 6 August 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Christopher Terrence Bird as a director on 3 April 2019	(1 page)
13 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
21 Feb 2018	TM02	Termination of appointment of Catherine Wanjiku Phelan as a secretary on 21 February 2018	(1 page)
04 Jul 2017	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to 59 Palmerston Road Paragon House Aberdeen AB11 5QP on 4 July 2017	(1 page)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages) Download iXBRL
23 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(4 pages)
12 Dec 2016	AP01	Appointment of Mr William Heald Sutton as a director on 7 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)