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ABACUS GEOSCIENCE TRADING LIMITED

Company number SC596688

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2019 DS01 Application to strike the company off the register
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
15 May 2019 TM01 Termination of appointment of Anthony Allan Greer as a director on 4 December 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 AP01 Appointment of Mr Patrick Horst Rocholl as a director on 30 August 2018
07 Jun 2018 PSC02 Notification of Abacus Geoscience A.I. Limited as a person with significant control on 5 June 2018
07 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 7 June 2018
06 Jun 2018 AP01 Appointment of Dr Anthony Allan Greer as a director on 5 June 2018
06 Jun 2018 TM01 Termination of appointment of Ewan Craig Neilson as a director on 5 June 2018
06 Jun 2018 TM01 Termination of appointment of James Forbes Downie as a director on 5 June 2018
06 Jun 2018 AP01 Appointment of Mr Stephen Alexander Baird as a director on 5 June 2018
09 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-09
  • GBP 1