Abc1 Limited

Company Registration Number: SC295407

Scottish Company

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Abc1 Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Glasgow.

Registered Address

3/2 QUEENS GATE
35 GRANT STREET
GLASGOW
G3 6HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at G3 6HJ

Registration Data

Company Number

SC295407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£14,565£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£14,565£0£0£0£0
Current Liabilities £0£0£0£0£0£49,920£0£0£0£0
Net Current Assets £0£0£0£0£0£-35,355£0£0£0£0
Total Net Worth £0£0£0£0£0£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARDOW, Paul

    Secretary

    Appointed on 8 May 2007

     

    3/2
    Queens Gate
    35 Grant Street
    Glasgow
    G3 6HJ

  • CARDOW, Paul

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Concert Promoter

    Month of birth: September 1965

    7
    Park Quadrant
    Glasgow
    G3 6BS

  • MCBRIDE, David

    Secretary

    Appointed on 13 January 2006

    Resigned on 20 March 2007

    Arden House Arden
    Alexandria
    Dunbartonshire
    G83 8RD

  • HENDERSON, Simon

    Director

    Appointed on 13 January 2006

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Concert Promoter

    Month of birth: March 1975

    Top Left, 23 Athole Gardens
    Glasgow
    G12 9BB

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYV3QH. Transaction: MzE2NzYxMTg3MWFkaXF6a2N4.

  2. 7 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVSZS. Transaction: MzE2NTI0NDUyNGFkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X53IEME3. Transaction: MzE0NDkyMDMwMGFkaXF6a2N4.

  4. 12 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4D3080G. Transaction: MzEyODM3MDQ0MmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z879NT. Transaction: MzExNTQ5NzY0OGFkaXF6a2N4.

  6. 10 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3I1J6Y5. Transaction: MzEwOTIzNjA2OGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32VC61N. Transaction: MzA5NTUzNzM4MmFkaXF6a2N4.

  8. 6 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KKBFEH. Transaction: MzA4ODI5OTU1NGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2YAO. Transaction: MzA3MTY3NDY4MWFkaXF6a2N4.

  10. 24 January 2013 Termination of appointment of Simon Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P2YAG. Transaction: MzA3MTY3NDUyNGFkaXF6a2N4.

  11. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NMYZEB. Transaction: MzA2OTI3ODk5MmFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S12SAVQ1. Transaction: MzA1MjgwMjQ3OWFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6URT. Transaction: MzA1MTc1NzQ0MGFkaXF6a2N4.

  14. 1 February 2012 Secretary's details changed for Paul Cardow on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X11S6URD. Transaction: MzA1MTc1NzQyMGFkaXF6a2N4.

  15. 1 February 2012 Director's details changed for Simon Henderson on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X11S6URL. Transaction: MzA1MTc1NzQxOWFkaXF6a2N4.

  16. 28 December 2011 Registered office address changed from 3/2 Queens Court 35 Grant Street Glasgow G3 6HJ on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: S0OHJF23. Transaction: MzA0OTc1MTI2MWFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XMD4DR9D. Transaction: MzAzMTM2MDc4NWFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYG9EQ6P. Transaction: MzAyOTUwMjA0NGFkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: S6N31JLT. Transaction: MzAxNDkwMzIyMGFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Paul Cardow on 26 June 2008 [View PDF]

    Action Date: 26 June 2008. Category: Officers. Type: CH01. Barcode: S6N32JLU. Transaction: MzAxNDg5NDk3NmFkaXF6a2N4.

  21. 4 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S6GVYJKA. Transaction: MzAxNDc4NzI4M2FkaXF6a2N4.

  22. 22 June 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ0X5AVI. Transaction: MjAzNTUyMDgwN2FkaXF6a2N4.

  23. 25 March 2009 Return made up to 13/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMD1O8E2. Transaction: MjAyOTA1NjQ5NmFkaXF6a2N4.

  24. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQW4Q58L. Transaction: MjAxOTEzMzc0N2FkaXF6a2N4.

  25. 11 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAxMDEzOGFkaXF6a2N4.

  26. 5 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyNjc5NWFkaXF6a2N4.

  27. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2NzUxN2FkaXF6a2N4.

  28. 14 May 2007 Registered office changed on 14/05/07 from: 42 york place edinburgh EH1 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA4NDc1MmFkaXF6a2N4.

  29. 14 May 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4NDg3MGFkaXF6a2N4.

  30. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzNTUwNGFkaXF6a2N4.

  31. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA0MTExMWFkaXF6a2N4.

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