Abi (Scotland) Limited

Company Registration Number: SC229066

Scottish Company

Approximate Location Map
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Abi (Scotland) Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1275 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC229066

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

12 March 2002

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£9,676£11,383£0£0£8,490
Current Assets £2,927£5,952£0£0£0£0£0
of which Cash £2,927£5,952£0£0£0£0£0
Total Assets £2,927£5,952£9,676£11,383£0£0£8,490
Current Liabilities £63,247£12,500£7,090£7,411£4,317£0£4,245
Net Current Assets £-60,320£-6,548£-7,090£-7,411£-4,317£0£-4,245
Total Net Worth £-53,329£1,677£2,586£3,972£-4,317£0£4,245

Previous Names

No previous names

Company Officers

  • CLEARY, Audrey Elizabeth

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: May 1968

    Flat 4 16 Cleveden Road
    Glasgow
    G12 0PG

  • CLEARY, Evelyn

    Secretary

    Appointed on 12 March 2002

    Resigned on 1 May 2009

    18 Renshaw Road
    Bishopton
    Renfrewshire
    PA7 5HN

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CLEARY, Steven Robert

    Director

    Appointed on 18 September 2006

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Flat 4
    16 Cleveden Road
    Glasgow
    G12 0PG

  • OGUNYEMI, Abiodun

    Director

    Appointed on 1 May 2009

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    90
    Mitchell Street
    Glasgow
    G1 3NQ

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QCO0. Transaction: MzE2Nzc3MTgwOWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ9MQ. Transaction: MzE0NDYwMjE3N2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMB57. Transaction: MzE0MDgyNjMxOGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4GVV. Transaction: MzExOTI1MjI5M2FkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065SKI. Transaction: MzExNjQxOTk0OGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNNOO. Transaction: MzA5NjM4NDk4MWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30247ZK. Transaction: MzA5MzA1OTc1OWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KS78W. Transaction: MzA3NDgyNjg4N2FkaXF6a2N4.

  9. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S2167FE2. Transaction: MzA3MTk5MjYzMGFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKXKB. Transaction: MzA1NDIzNTM4MWFkaXF6a2N4.

  11. 16 March 2012 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SKX2X. Transaction: MzA1NDIzNDk3NGFkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0OML5Z5. Transaction: MzA0OTc5OTI2NmFkaXF6a2N4.

  13. 2 November 2011 Termination of appointment of Abiodun Ogunyemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7S2QYWI. Transaction: MzA0NjQ4NDEyM2FkaXF6a2N4.

  14. 2 November 2011 Termination of appointment of Steven Cleary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7S3GYW9. Transaction: MzA0NjQ4NDIwMGFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3ECASME. Transaction: MzAzNDE0NzgyN2FkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLQ3XR65. Transaction: MzAzMTI2OTY1NGFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHN7YJ6V. Transaction: MzAxMzU3NjMxN2FkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Biodum Ogunyemi on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: SDAYHERZ. Transaction: MzAwMjgwNzQzN2FkaXF6a2N4.

  19. 16 October 2009 Appointment of Biodum Ogunyemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEIILE27. Transaction: MzAwMDg3NTI4MGFkaXF6a2N4.

  20. 14 October 2009 Termination of appointment of Evelyn Cleary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SEIJ0E2N. Transaction: MzAwMDcyNzE2MGFkaXF6a2N4.

  21. 12 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SELMRDYF. Transaction: MzAwMDUxMjM1NmFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 12 March 2009 with full list of shareholders [View PDF]

    Action Date: 12 March 2009. Category: Annual return. Type: AR01. Barcode: XJ5QHDX2. Transaction: MzAwMDM0OTA3NmFkaXF6a2N4.

  23. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNHMH7PV. Transaction: MjAyNzE4NTUzOGFkaXF6a2N4.

  24. 25 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCF2YBO. Transaction: MjAwMTk5MTA1NmFkaXF6a2N4.

  25. 29 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2CZBXKX. Transaction: MjAwMDUzNjA4N2FkaXF6a2N4.

  26. 4 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NjIxNGFkaXF6a2N4.

  27. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxNDE2OWFkaXF6a2N4.

  28. 4 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk4NTc4NmFkaXF6a2N4.

  29. 8 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4NTkyNmFkaXF6a2N4.

  30. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzODQ4OWFkaXF6a2N4.

  31. 20 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5OTUyNWFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEwNDI2MmFkaXF6a2N4.

  33. 10 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk2Mzk1NGFkaXF6a2N4.

  34. 10 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTQzOGFkaXF6a2N4.

  35. 18 August 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4NjAyMWFkaXF6a2N4.

  36. 27 June 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODUxNDc3M2FkaXF6a2N4.

  37. 22 April 2002 Ad 25/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg2NTg1NmFkaXF6a2N4.

  38. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1MDIyOWFkaXF6a2N4.

  39. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMjg5NGFkaXF6a2N4.

  40. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5MzE5NmFkaXF6a2N4.

  41. 2 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU4Mzg0NGFkaXF6a2N4.

  42. 2 April 2002 Registered office changed on 02/04/02 from: 78 montgomery street edinburgh midlothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYzMTYxM2FkaXF6a2N4.

  43. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYzODcxMGFkaXF6a2N4.

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