Abc 74 Limited

Company Registration Number: SC144755

Scottish Company

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Abc 74 Limited is a Private Company Limited by Shares first registered on 4 June 1993. Its current registered address is in Glasgow.

Registered Address

C/O MCCURRACH UK LIMITED
74 WATERLOO STREET
GLASGOW
G2 7DJ

There are 14 companies currently registered at this postcode, including this one.

All companies at G2 7DJ

Registration Data

Company Number

SC144755

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

4 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • BROKERS U.K. LIMITED, active until 30 June 2015

Company Officers

  • JORDAN, Michelle Christine

    Secretary

    Appointed on 15 June 2000

     

    Nationality: British

    24 Thorncliffe Gardens
    Glasgow
    G41 2DE

  • MCNICOL, Neil Archibald

    Director

    Appointed on 4 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    1
    Kingsborough Gardens
    Glasgow
    G12 9QA
    Scotland

  • HUDSON, Andrew James Robert

    Secretary

    Appointed on 28 August 1997

    Resigned on 15 June 2000

    8 Victoria Square
    Stirling
    FK8 2QZ

  • REILLY, Andrew

    Secretary

    Appointed on 31 December 1996

    Resigned on 28 August 1997

    89 St Johns Road
    Edinburgh
    Midlothian
    EH12 6NN

  • RISI, Allyson Jane

    Secretary

    Appointed on 4 June 1993

    Resigned on 7 July 1995

    4 Shuna Place
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6TN

  • TENNANT, Andrew Leslie

    Secretary

    Appointed on 7 July 1995

    Resigned on 31 December 1996

    Rowardennan, 5 Campbell Drive
    Bearsden
    Glasgow
    Strathclyde
    G61 4NF

  • BREMNER, David Murray

    Director

    Appointed on 1 December 2000

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    Grey Craig House
    Saline
    Dunfermline
    Fife
    KY12 9TA

  • EASTON, Ronald Story

    Director

    Appointed on 28 August 2000

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1960

    1 Yew Gardens
    Luncarty
    Perth
    PH1 3UD

  • TENNANT, Andrew Leslie

    Director

    Appointed on 7 July 1995

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Rowardennan, 5 Campbell Drive
    Bearsden
    Glasgow
    Strathclyde
    G61 4NF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4MzQ2M2FkaXF6a2N4.

  2. 2 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S6180ME2. Transaction: MzE3MDAwNjUwOWFkaXF6a2N4.

  3. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODUzMTk0N2FkaXF6a2N4.

  4. 8 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5ZK04ZE. Transaction: MzE2ODI4MzM5NmFkaXF6a2N4.

  5. 5 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN782. Transaction: MzE1MjI5ODYwN2FkaXF6a2N4.

  6. 6 April 2016 Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF [View PDF]

    Category: Address. Type: AD03. Barcode: X54BDF3F. Transaction: MzE0NTc2NTMzMmFkaXF6a2N4.

  7. 6 April 2016 Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF [View PDF]

    Category: Address. Type: AD02. Barcode: X54BDF3N. Transaction: MzE0NTc2NTMzNGFkaXF6a2N4.

  8. 13 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4Y6VLEI. Transaction: MzEzOTQyMzY3MmFkaXF6a2N4.

  9. 30 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4A8GWOR. Transaction: MzEyNjE0NTY3OGFkaXF6a2N4.

  10. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjE0NTM4NmFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O8Q6. Transaction: MzEyNTY1NzQ1M2FkaXF6a2N4.

  12. 23 June 2015 Director's details changed for Neil Archibald Mcnicol on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X4A5O8LN. Transaction: MzEyNTY1NzI3NGFkaXF6a2N4.

  13. 9 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3YMROC3. Transaction: MzExNTAwNDY2NmFkaXF6a2N4.

  14. 3 September 2014 Termination of appointment of David Murray Bremner as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3FMXPUR. Transaction: MzEwNjc5MTExM2FkaXF6a2N4.

  15. 1 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B683OJ. Transaction: MzEwMjk3MzcyNGFkaXF6a2N4.

  16. 10 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2Z7JRYW. Transaction: MzA5MjQzNTQ3NGFkaXF6a2N4.

  17. 17 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4IHD. Transaction: MzA3OTg4MjQ5N2FkaXF6a2N4.

  18. 25 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1KAVFZK. Transaction: MzA2NjQ4Mzc4OWFkaXF6a2N4.

  19. 8 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANYFUG. Transaction: MzA1ODgxNDI0M2FkaXF6a2N4.

  20. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13RBRI2. Transaction: MzA1MzU2NTA0MWFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUG55UT4. Transaction: MzAzODUwOTI0MWFkaXF6a2N4.

  22. 8 June 2011 Registered office address changed from Fortune House C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUG54UT3. Transaction: MzAzODUwOTA5MGFkaXF6a2N4.

  23. 14 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWPY0RLN. Transaction: MzAzMjE3NjExMmFkaXF6a2N4.

  24. 15 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XT184KVI. Transaction: MzAxNzYwMTM2NmFkaXF6a2N4.

  25. 23 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8Y22HN6. Transaction: MzAxMDAwNTI3MWFkaXF6a2N4.

  26. 18 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUBPATF. Transaction: MjAzNTMzNzYxOWFkaXF6a2N4.

  27. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLQJK8WA. Transaction: MjAzMDYyOTI0NWFkaXF6a2N4.

  28. 25 June 2008 Registered office changed on 25/06/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ [View PDF]

    Category: Address. Type: 287. Barcode: X9GXC0UP. Transaction: MjAwNzc5OTA1OGFkaXF6a2N4.

  29. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9GXD0UQ. Transaction: MjAwNzc5OTA2MWFkaXF6a2N4.

  30. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9GXE0UR. Transaction: MjAwNzc5OTA2NWFkaXF6a2N4.

  31. 23 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z0G0TD. Transaction: MjAwNzY3MTU2MGFkaXF6a2N4.

  32. 28 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S16KOYDI. Transaction: MjAwMjIxODU3OWFkaXF6a2N4.

  33. 19 June 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2Nzk4M2FkaXF6a2N4.

  34. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxOTYwMWFkaXF6a2N4.

  35. 26 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNjA4NmFkaXF6a2N4.

  36. 20 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5NTY5M2FkaXF6a2N4.

  37. 15 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NDA4M2FkaXF6a2N4.

  38. 20 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk0NTkwM2FkaXF6a2N4.

  39. 30 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMjgyMmFkaXF6a2N4.

  40. 27 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc0MTkxOGFkaXF6a2N4.

  41. 23 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2NjIyN2FkaXF6a2N4.

  42. 30 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTkwMDQxMGFkaXF6a2N4.

  43. 14 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0MTE3MmFkaXF6a2N4.

  44. 17 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NTMwNDk1MWFkaXF6a2N4.

  45. 9 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwMjM1M2FkaXF6a2N4.

  46. 4 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NTYzMWFkaXF6a2N4.

  47. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMzg5N2FkaXF6a2N4.

  48. 17 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2OTk3NmFkaXF6a2N4.

  49. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxNDEwOWFkaXF6a2N4.

  50. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYyMTY3NmFkaXF6a2N4.

  51. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIyOTI2OGFkaXF6a2N4.

  52. 22 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NjUzMWFkaXF6a2N4.

  53. 10 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAwMzA0NGFkaXF6a2N4.

  54. 10 September 1999 Accounting reference date extended from 31/12/99 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTk0MDkzMmFkaXF6a2N4.

  55. 17 June 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2MjgzNmFkaXF6a2N4.

  56. 9 July 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4NDYyMmFkaXF6a2N4.

  57. 8 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk5OTU5MmFkaXF6a2N4.

  58. 8 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjQ5Mzc5OGFkaXF6a2N4.

  59. 18 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEzNDUyOWFkaXF6a2N4.

  60. 18 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2NDY2N2FkaXF6a2N4.

  61. 4 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzAxNDE4MGFkaXF6a2N4.

  62. 25 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1MzEyN2FkaXF6a2N4.

  63. 17 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyOTIzNGFkaXF6a2N4.

  64. 17 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4MDAxNWFkaXF6a2N4.

  65. 18 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODczMDkxOWFkaXF6a2N4.

  66. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMyNjM1MWFkaXF6a2N4.

  67. 11 July 1996 Return made up to 04/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4MDY2MGFkaXF6a2N4.

  68. 1 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTQwNDU2OWFkaXF6a2N4.

  69. 14 September 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM0OTE1MmFkaXF6a2N4.

  70. 14 September 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjU4MDAwOWFkaXF6a2N4.

  71. 14 September 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTk3MTM0N2FkaXF6a2N4.

  72. 12 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3NzY1OWFkaXF6a2N4.

  73. 13 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NDk4MTg0MGFkaXF6a2N4.

  74. 13 July 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4NDc2MWFkaXF6a2N4.

  75. 13 January 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNjM5OTUxOWFkaXF6a2N4.

  76. 28 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDQ5Nzk5N2FkaXF6a2N4.

  77. 28 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODExMDU0MGFkaXF6a2N4.

  78. 25 June 1993 Registered office changed on 25/06/93 from: 82 mitchell street glasgow G1 3NA

    Category: Address. Type: 287. Transaction: MDA1NTEzNjMxMmFkaXF6a2N4.

  79. 8 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDMwODYyMmFkaXF6a2N4.

  80. 8 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTAwMTA2MWFkaXF6a2N4.

  81. 4 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc5NzkzNmFkaXF6a2N4.

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