Abacab Two Limited

Company Registration Number: SC215557

Scottish Company

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Abacab Two Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 65 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC215557

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    98
    Stewarton Drive
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    98
    Stewarton Drive
    Glasgow
    G72 8DJ
    Scotland

  • MASOOD, Dawood

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    3
    Station Road
    Ratho Station, Newbridge
    Edinburgh
    Midlothian
    EH28 8PS
    Scotland

  • AITKEN, Elizabeth Fiona

    Secretary

    Appointed on 7 February 2001

    Resigned on 17 January 2008

    99 Broomhall Crescent
    Edinburgh
    Lothian
    EH12 7PG

  • TERRY, Arthur Steven

    Secretary

    Appointed on 17 January 2008

    Resigned on 22 July 2014

    14
    Leadervale Road
    Edinburgh
    EH16 6PA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • AITKEN, Elizabeth Fiona

    Director

    Appointed on 7 February 2001

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: August 1958

    99 Broomhall Crescent
    Edinburgh
    Lothian
    EH12 7PG

  • SHENNAN, Robert

    Director

    Appointed on 7 February 2001

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1934

    29 Pendreich Avenue
    Bonnyrigg
    Midlothian
    EH19 2EF

  • SHENNAN, Robert Alexander

    Director

    Appointed on 7 February 2001

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Driver

    Month of birth: March 1962

    29 Pendreich Avenue
    Bonnyrigg
    Midlothian
    EH19 2EF

  • TERRY, Arthur Steven

    Director

    Appointed on 17 January 2008

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1966

    14
    Leadervale Road
    Edinburgh
    EH16 6PA

  • TERRY, Kenneth

    Director

    Appointed on 1 September 2008

    Resigned on 22 July 2014

    Nationality: Other

    Occupation: Electronics Engineer

    Month of birth: December 1960

    25
    Ballater Drive
    Bearsden
    G61 1BZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1236. Transaction: MzE2ODYxOTIxNWFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISBPLK. Transaction: MzE2MDgzNzU0MWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50GC0OZ. Transaction: MzE0MTYzNzExNmFkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2AT17. Transaction: MzEzNDEwMjQ1NGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0UY0. Transaction: MzExNjk0ODAzOWFkaXF6a2N4.

  6. 1 August 2014 Termination of appointment of Kenneth Terry as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3DC881U. Transaction: MzEwNDg3NzQyN2FkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Arthur Steven Terry as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3DC87W9. Transaction: MzEwNDg3NzQyNWFkaXF6a2N4.

  8. 1 August 2014 Termination of appointment of Arthur Steven Terry as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3DC87SH. Transaction: MzEwNDg3NzQyMWFkaXF6a2N4.

  9. 1 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DC5ZAA. Transaction: MzEwNDg2MjM3NWFkaXF6a2N4.

  10. 6 May 2014 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37C9DVL. Transaction: MzA5OTQ4MTcyOGFkaXF6a2N4.

  11. 6 May 2014 Appointment of Mrs Elizabeth Gibson Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37C9DW1. Transaction: MzA5OTQ4MTM3MGFkaXF6a2N4.

  12. 6 May 2014 Appointment of Dawood Masood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37C9DY1. Transaction: MzA5OTQ4MDczMmFkaXF6a2N4.

  13. 6 May 2014 Registered office address changed from 14 Leadervale Road Edinburgh EH16 6PA on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: S37C9DVT. Transaction: MzA5OTQ4MDQxN2FkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3204BJN. Transaction: MzA5NDcxMTc0OGFkaXF6a2N4.

  15. 6 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJBOHD. Transaction: MzA4ODI5NzM4NGFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X229XIOY. Transaction: MzA3Mjg5NTQyM2FkaXF6a2N4.

  17. 31 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KOTDS0. Transaction: MzA2NjcyOTA5M2FkaXF6a2N4.

  18. 9 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRE6X. Transaction: MzA1MjE4MjI3OGFkaXF6a2N4.

  19. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X787AYVM. Transaction: MzA0NjM5MzQ5MWFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XRH8VRNM. Transaction: MzAzMjIwMjkwM2FkaXF6a2N4.

  21. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XREO4OK2. Transaction: MzAyNTg4Mzc2OGFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XA935HCH. Transaction: MzAwODk1NzczNmFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Mr Kenneth Terry on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA934HCG. Transaction: MzAwODk1NzMzOGFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Mr Arthur Steven Terry on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA933HCF. Transaction: MzAwODk1NzI5OGFkaXF6a2N4.

  25. 29 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBJ9LG0W. Transaction: MzAwNTgwMzY5OGFkaXF6a2N4.

  26. 16 March 2009 Director and secretary's change of particulars / arthur terry / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYICT87X. Transaction: MjAyODI0MDc5OGFkaXF6a2N4.

  27. 16 March 2009 Registered office changed on 16/03/2009 from 34 F12 meadow place road edinburgh EH12 7RY [View PDF]

    Category: Address. Type: 287. Barcode: XYIBH87K. Transaction: MjAyODI0MDc5NGFkaXF6a2N4.

  28. 16 March 2009 Director and secretary's change of particulars / arthur terry / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYIBI87L. Transaction: MjAyODI0MDc5N2FkaXF6a2N4.

  29. 26 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSVL7PU. Transaction: MjAyNjgzODIxN2FkaXF6a2N4.

  30. 2 September 2008 Director appointed mr kenneth terry [View PDF]

    Category: Officers. Type: 288a. Barcode: XOQV62S6. Transaction: MjAxMjQzNTk3OWFkaXF6a2N4.

  31. 2 September 2008 Appointment terminated director robert shennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQK42ST. Transaction: MjAxMjQzMjc1OGFkaXF6a2N4.

  32. 5 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XLEI5XR7. Transaction: MjAwMDgyMjk0MWFkaXF6a2N4.

  33. 13 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMjMzMmFkaXF6a2N4.

  34. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NjE1M2FkaXF6a2N4.

  35. 23 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NjIwNmFkaXF6a2N4.

  36. 23 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NjE1MmFkaXF6a2N4.

  37. 23 January 2008 Registered office changed on 23/01/08 from: c/o steedman & company 12A beaverhall road edinburgfh lothian EH7 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1NjIzOWFkaXF6a2N4.

  38. 21 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNTI1NmFkaXF6a2N4.

  39. 25 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2NzM3NGFkaXF6a2N4.

  40. 12 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5Njk0OWFkaXF6a2N4.

  41. 7 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM5ODAxM2FkaXF6a2N4.

  42. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTY5MzUyMmFkaXF6a2N4.

  43. 25 April 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NjQ1NmFkaXF6a2N4.

  44. 4 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTU0MDY1MGFkaXF6a2N4.

  45. 4 January 2005 Registered office changed on 04/01/05 from: 29 pendreich avenue bonnyrigg midlothian EH19 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAyNjE0OGFkaXF6a2N4.

  46. 10 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyMDEyNWFkaXF6a2N4.

  47. 10 February 2004 Registered office changed on 10/02/04 from: c/o r d shennan 34 london street edinburgh midlothian EH3 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc1NDAzNmFkaXF6a2N4.

  48. 15 July 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MDEwOTQ0NmFkaXF6a2N4.

  49. 11 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MTYwNmFkaXF6a2N4.

  50. 5 February 2003 Registered office changed on 05/02/03 from: 34 london street edinburgh midlothian EH3 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU2NDQ4M2FkaXF6a2N4.

  51. 4 February 2003 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5NTc3M2FkaXF6a2N4.

  52. 29 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg0MTYyOGFkaXF6a2N4.

  53. 16 January 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMjI0MjQzMmFkaXF6a2N4.

  54. 25 October 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEyNDQxOTQ0N2FkaXF6a2N4.

  55. 5 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDc4OTY5NmFkaXF6a2N4.

  56. 20 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwNzI3N2FkaXF6a2N4.

  57. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3NzQ2OWFkaXF6a2N4.

  58. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg5MDg2MmFkaXF6a2N4.

  59. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxMTM0MGFkaXF6a2N4.

  60. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA3ODI3MGFkaXF6a2N4.

  61. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDYwMjQxMmFkaXF6a2N4.

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