Abuela Limited

Company Registration Number: SC200174

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abuela Limited is a Private Company Limited by Shares first registered on 21 September 1999. Its current registered address is in Edinburgh.

Registered Address

PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE

There are 519 companies currently registered at this postcode, including this one.

All companies at EH3 9EE

Registration Data

Company Number

SC200174

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£109
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£109
Current Liabilities £8£7£7£6£7£11,221
Net Current Assets £-6£-5£-5£-4£-5£-11,112
Total Net Worth £2£2£2£2£2£-11,105

Previous Names

No previous names

Company Officers

  • KNOX, Paul Francis

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Wealth Adviser

    Month of birth: January 1960

    14 Flanders Road
    Chiswick
    London
    W4 1NG

  • JP MORGAN (SUISSE) SA

    Corporate Director

    Appointed on 21 September 1999

     

    8 Rue De La Confederation
    Geneva
    CH1211
    Switzerland

  • ALTHAM, Hazel

    Secretary

    Appointed on 20 September 2001

    Resigned on 30 June 2005

    8 Rue De La Confederation
    Geneva 11
    Ch 1211
    Switzerland

  • CAMPBELL, Arthur Lowell

    Secretary

    Appointed on 21 September 1999

    Resigned on 20 September 2001

    No 21 Perpal Tract
    Nassau
    N1649
    Bahamas

  • HAMON, Martine Yvonne

    Secretary

    Appointed on 1 July 2006

    Resigned on 1 October 2010

    6 Rue Crespin
    1206 Geneva

  • MONAHAN, Jane Therese

    Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2006

    15 Rue De Candolle
    Geneva
    1206
    Switzerland

  • WHYTE, Rawsette

    Secretary

    Appointed on 1 October 2010

    Resigned on 1 January 2012

    8
    Chemin Kermely
    Geneva
    CH-1206
    Switzerland

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • INGRAHAM, Larry Walter

    Director

    Appointed on 1 July 2005

    Resigned on 11 April 2006

    Nationality: Bahamian

    Occupation: Banker

    Month of birth: September 1954

    330 East 38th Street
    Apartment 27l
    New York
    NY10016
    Usa

  • LAM, Su-Lin

    Director

    Appointed on 21 September 1999

    Resigned on 6 February 2003

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1950

    185 West Coast Park
    Singapore
    127710
    Singapore

  • O'BRIEN, Stephen John

    Director

    Appointed on 14 July 2003

    Resigned on 13 July 2009

    Nationality: American

    Occupation: Banker

    Month of birth: September 1946

    125 London Wall
    London
    EC2Y 5AJ

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODk5MTM2M2FkaXF6a2N4.

  2. 15 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5ZWHZ81. Transaction: MzE2ODcxMDgyN2FkaXF6a2N4.

  3. 6 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVZWEhEVlZhZGlxemtjeA.

  4. 29 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5LYC5AW. Transaction: MzE2NDYzNTA5OGFkaXF6a2N4.

  5. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg2MDExOGFkaXF6a2N4.

  6. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjMzMzY5NmFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H177LM. Transaction: MzEzMjA4OTE0M2FkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S478WFEG. Transaction: MzEyMzA2MjE4MWFkaXF6a2N4.

  9. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxT1NBREVhZGlxemtjeA.

  10. 21 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: S3IVKHN4. Transaction: MzEwOTc5NDQ0OWFkaXF6a2N4.

  11. 8 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3DSWS29. Transaction: MzEwNTI1MTQwN2FkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ60B. Transaction: MzA4ODExNjgzNWFkaXF6a2N4.

  13. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKW8D. Transaction: MzA4MDk5ODY1OGFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHTNV. Transaction: MzA2NjgzMzA4M2FkaXF6a2N4.

  15. 1 November 2012 Termination of appointment of Rawsette Whyte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRHM95. Transaction: MzA2NjgzMDU3OGFkaXF6a2N4.

  16. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KEHM. Transaction: MzA2MDEzMzA4NWFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: SR936XYW. Transaction: MzA0NDkyNjQzNGFkaXF6a2N4.

  18. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STC2DVFM. Transaction: MzAzOTc4MTY5OGFkaXF6a2N4.

  19. 7 October 2010 Appointment of Rawsette Whyte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1FDINWM. Transaction: MzAyNDc4Mjc3NWFkaXF6a2N4.

  20. 7 October 2010 Termination of appointment of Martine Hamon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1FDJNWN. Transaction: MzAyNDc4MjcwMWFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: S1NL6NOI. Transaction: MzAyNDIyNDIxNWFkaXF6a2N4.

  22. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4T3NKXW. Transaction: MzAxNzc5ODc1MGFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 21 September 2009 with bearer shares [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: SDODOEJR. Transaction: MzAwMjI3NTgyOWFkaXF6a2N4.

  24. 18 August 2009 Appointment terminated director stephen o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: SGS48CI6. Transaction: MjAzOTQ0OTIxOGFkaXF6a2N4.

  25. 18 August 2009 Director appointed paul francis knox [View PDF]

    Category: Officers. Type: 288a. Barcode: SGS47CI5. Transaction: MjAzOTQ0OTA2OGFkaXF6a2N4.

  26. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHG52BZ6. Transaction: MjAzODI2OTM4MWFkaXF6a2N4.

  27. 25 November 2008 Return made up to 21/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SR29U54X. Transaction: MjAxODcyODc3N2FkaXF6a2N4.

  28. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWJPL17P. Transaction: MjAwODYzNjQ5MGFkaXF6a2N4.

  29. 3 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzNDA4NGFkaXF6a2N4.

  30. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NjQ3M2FkaXF6a2N4.

  31. 13 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxMzMyOWFkaXF6a2N4.

  32. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2MTcwNmFkaXF6a2N4.

  33. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyOTgxMGFkaXF6a2N4.

  34. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg4MDYwNWFkaXF6a2N4.

  35. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzNTk2NWFkaXF6a2N4.

  36. 5 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxMjA4M2FkaXF6a2N4.

  37. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5MjA3MmFkaXF6a2N4.

  38. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2MTY4N2FkaXF6a2N4.

  39. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3NjkyM2FkaXF6a2N4.

  40. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzODg4OTA2OGFkaXF6a2N4.

  41. 20 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5MjY3M2FkaXF6a2N4.

  42. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTU5Njg3MWFkaXF6a2N4.

  43. 24 November 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2NjcwNGFkaXF6a2N4.

  44. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE1MDMyM2FkaXF6a2N4.

  45. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MTUwMmFkaXF6a2N4.

  46. 29 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc4NTczMWFkaXF6a2N4.

  47. 25 March 2003 Registered office changed on 25/03/03 from: 50 lothian road edinburgh midlothian EH3 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY1NTY1MmFkaXF6a2N4.

  48. 23 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEyNzkwOGFkaXF6a2N4.

  49. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjc3MDM0N2FkaXF6a2N4.

  50. 19 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5OTYxMmFkaXF6a2N4.

  51. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzOTc1OWFkaXF6a2N4.

  52. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM1NTA0M2FkaXF6a2N4.

  53. 23 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODg3OTgzM2FkaXF6a2N4.

  54. 18 July 2001 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY3MzY4NWFkaXF6a2N4.

  55. 16 October 2000 Return made up to 21/09/00; bearer shares [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyMjcwOGFkaXF6a2N4.

  56. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI3NjkzM2FkaXF6a2N4.

  57. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3ODEzNmFkaXF6a2N4.

  58. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3Nzc2MWFkaXF6a2N4.

  59. 21 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI3MjI0NmFkaXF6a2N4.

  60. 21 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU4NjMxNmFkaXF6a2N4.

  61. 21 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU3OTgxOWFkaXF6a2N4.

  62. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwNzAyNmFkaXF6a2N4.

  63. 21 September 1999 Accounting reference date extended from 30/09/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDU1NzM3M2FkaXF6a2N4.

  64. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4NDk1MmFkaXF6a2N4.

  65. 21 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUxMTEzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.