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ABELLIO SYSTEMS LTD

Company number SC570140

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2020 PSC07 Cessation of Mia Imogen Oscroft as a person with significant control on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Mia Imogen Oscroft as a director on 21 September 2020
21 Sep 2020 PSC01 Notification of Vanessa Pestana as a person with significant control on 21 September 2020
21 Sep 2020 AP01 Appointment of Miss Vanessa Pestana as a director on 21 September 2020
30 Jun 2020 TM01 Termination of appointment of Kayley-Ann Robinson as a director on 30 June 2020
30 Jun 2020 PSC01 Notification of Mia Imogen Oscroft as a person with significant control on 30 June 2020
30 Jun 2020 PSC07 Cessation of Kayley-Ann Robinson as a person with significant control on 30 June 2020
30 Jun 2020 AP01 Appointment of Miss Mia Imogen Oscroft as a director on 30 June 2020
21 May 2020 CH01 Director's details changed for Ms Kayley-Ann Robinson on 21 May 2020
21 May 2020 PSC01 Notification of Kayley-Ann Robinson as a person with significant control on 19 May 2020
20 May 2020 AD01 Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose TD6 0SG Scotland to 38 Thistle Street Edinburgh EH2 1EN on 20 May 2020
19 May 2020 TM01 Termination of appointment of Alistair Ian Macdonald White as a director on 19 May 2020
19 May 2020 PSC07 Cessation of Alistair Ian Macdonald White as a person with significant control on 19 May 2020
19 May 2020 AP01 Appointment of Ms Kayley-Ann Robinson as a director on 19 May 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jul 2019 PSC01 Notification of Alistair White as a person with significant control on 9 July 2019
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
09 Jul 2019 PSC07 Cessation of Dyniv Systems as a person with significant control on 9 July 2019
28 May 2019 CH01 Director's details changed for Mr Alistair Ian Macdonald White on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from 12 Harleyburn Court Melrose TD6 9JQ United Kingdom to Tweed Horizons Newtown St. Boswells Melrose TD6 0SG on 8 April 2019
29 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jul 2018 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 12 Harleyburn Court Melrose TD6 9JQ on 25 July 2018