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ABC GRP LTD

Company number SC586450

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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)
03 Apr 2019 PSC01 Notification of Graeme Magee as a person with significant control on 1 January 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
20 Mar 2019 AD01 Registered office address changed from 20 Flat 0/2 Ardgowan Street Greenock PA16 8EH Scotland to 175 Suite P 2.2, Trident House Renfrew Road Paisley PA3 4EF on 20 March 2019
13 Feb 2019 AA Micro company accounts made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
31 Jan 2019 AD01 Registered office address changed from 1 Scotland Street Glasgow G5 8LS Scotland to 20 Flat 0/2 Ardgowan Street Greenock PA16 8EH on 31 January 2019
04 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-01
04 Sep 2018 AD01 Registered office address changed from 39B Royal Street Fao G Magee Gourock PA19 1PW Scotland to 1 Scotland Street Glasgow G5 8LS on 4 September 2018
02 Mar 2018 CH01 Director's details changed for Mr Graeme Magee on 1 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Graeme Magee on 1 March 2018
02 Mar 2018 CH01 Director's details changed for Mr Graeme Mage on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr Graeme Mage as a director on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from 617 Pollockshaws Road Glasgow G41 2QG Scotland to 39B Royal Street Fao G Magee Gourock PA19 1PW on 2 March 2018
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 100