Abc 2007 Limited

Company Registration Number: SC308957

Scottish Company

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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.
Abc 2007 Limited is a Private Company Limited by Shares first registered on 21 September 2006. Its current registered address is in Glasgow.

Registered Address

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

There are 13 companies currently registered at this postcode, including this one.

All companies at G2 7DJ

Registration Data

Company Number

SC308957

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

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

Previous Names

  • DMWS 802 LIMITED, active until 20 December 2006

Company Officers

  • JORDAN, Michelle Christine

    Secretary

    Appointed on 14 March 2007

     

    Nationality: British

    24 Thorncliffe Gardens
    Glasgow
    G41 2DE

  • JORDAN, Michelle Christine

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    24 Thorncliffe Gardens
    Glasgow
    G41 2DE

  • MCNICOL, Neil Archibald

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    1
    Kingsborough Gardens
    Glasgow
    G12 9QA
    Scotland

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2006

    Resigned on 14 March 2007

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • BREMNER, David Murray

    Director

    Appointed on 30 June 2008

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Grey Craig House
    Saline
    Dunfermline
    Fife
    KY12 9TA

  • BUCHANAN, Keith

    Director

    Appointed on 22 February 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    15 Tordene Path
    Balloch
    Cumbernauld
    Lanarkshire
    G68 9AL

  • FENDER, Thomas

    Director

    Appointed on 22 February 2007

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    7 Warmington Road
    Dulwich
    London
    SE24 9LA

  • GREENE, Michael Thomas

    Director

    Appointed on 22 February 2007

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    The Grange
    Postland, Crowland
    Peterborough
    Cambridgeshire
    PE6 0ND

  • STEEL, Peter John

    Director

    Appointed on 22 February 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    3 Skernieland Road
    Fenwick
    Ayrshire
    KA3 6EQ

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2006

    Resigned on 22 February 2007

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

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

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Latest Filings

  1. 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: S6180MF6. Transaction: MzE3MDAwNjUyMGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0UZF. Transaction: MzE1OTAwMDc2MWFkaXF6a2N4.

  3. 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: X54BDIQ8. Transaction: MzE0NTc2NjMzMGFkaXF6a2N4.

  4. 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: X54BDIQG. Transaction: MzE0NTc2NjMzMWFkaXF6a2N4.

  5. 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: S4Y6VLFE. Transaction: MzEzOTQyMzY2NWFkaXF6a2N4.

  6. 1 October 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: X4H3YSJK. Transaction: MzEzMjIxMzU2OWFkaXF6a2N4.

  7. 1 October 2015 Director's details changed for Neil Archibald Mcnicol on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4H3YSOO. Transaction: MzEzMjIxMzQ0MmFkaXF6a2N4.

  8. 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: S3YMROAJ. Transaction: MzExNTAwNDY2MGFkaXF6a2N4.

  9. 16 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: X3ILMY2G. Transaction: MzEwOTU1MjE0MGFkaXF6a2N4.

  10. 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: X3FMXPM1. Transaction: MzEwNjc5MTAwOGFkaXF6a2N4.

  11. 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: S2Z7JRZS. Transaction: MzA5MjQzNTM2M2FkaXF6a2N4.

  12. 18 October 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: X2J8N11L. Transaction: MzA4NzE5NzM1M2FkaXF6a2N4.

  13. 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: S1KAVFXK. Transaction: MzA2NjQ4MzcwM2FkaXF6a2N4.

  14. 4 October 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: X1ITSC3M. Transaction: MzA2NTI2Njk4NGFkaXF6a2N4.

  15. 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: S13RBRGA. Transaction: MzA1MzU2NTAzMGFkaXF6a2N4.

  16. 22 September 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: XTM0SXRS. Transaction: MzA0NDI0NzExOWFkaXF6a2N4.

  17. 14 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWPXVRLH. Transaction: MzAzMjE3NTc4M2FkaXF6a2N4.

  18. 28 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: XFUXFNSX. Transaction: MzAyNDE1MTAxMGFkaXF6a2N4.

  19. 9 February 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S9UGXH7W. Transaction: MzAwOTA1MTEwMmFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XQZD8EF0. Transaction: MzAwMTQ1NDMyMWFkaXF6a2N4.

  21. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLQJ58WV. Transaction: MjAzMDYyOTgyMmFkaXF6a2N4.

  22. 24 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPSJ3E7. Transaction: MjAxNDA1NjY1NWFkaXF6a2N4.

  23. 15 July 2008 Director appointed neil archibald mcnicol [View PDF]

    Category: Officers. Type: 288a. Barcode: SWCJF1CB. Transaction: MjAwOTAyNjU1N2FkaXF6a2N4.

  24. 10 July 2008 Appointment terminated director keith buchanan [View PDF]

    Category: Officers. Type: 288b. Barcode: SW9ZB17F. Transaction: MjAwODc1NzA5MWFkaXF6a2N4.

  25. 8 July 2008 Appointment terminated director peter steel [View PDF]

    Category: Officers. Type: 288b. Barcode: SWJES17L. Transaction: MjAwODY1OTI3OWFkaXF6a2N4.

  26. 8 July 2008 Director appointed david murray bremner [View PDF]

    Category: Officers. Type: 288a. Barcode: SWJEY17R. Transaction: MjAwODY1OTIyOWFkaXF6a2N4.

  27. 8 July 2008 Director appointed michelle christine jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: SWJER17K. Transaction: MjAwODY1ODk0MmFkaXF6a2N4.

  28. 3 July 2008 Appointment terminated director michael greene [View PDF]

    Category: Officers. Type: 288b. Barcode: SWR6G124. Transaction: MjAwODM1OTIwMGFkaXF6a2N4.

  29. 3 July 2008 Appointment terminated director thomas fender [View PDF]

    Category: Officers. Type: 288b. Barcode: SWR7J128. Transaction: MjAwODM1OTE1OGFkaXF6a2N4.

  30. 28 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S16L0YDV. Transaction: MjAwMjIxODM5NWFkaXF6a2N4.

  31. 9 October 2007 Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1ODUxN2FkaXF6a2N4.

  32. 8 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1OTI0M2FkaXF6a2N4.

  33. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEzMTAzOGFkaXF6a2N4.

  34. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM4MDMwNmFkaXF6a2N4.

  35. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM2MzgzNmFkaXF6a2N4.

  36. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ2ODg4N2FkaXF6a2N4.

  37. 12 April 2007 Accounting reference date shortened from 30/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQyOTE5MGFkaXF6a2N4.

  38. 12 April 2007 Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ3OTg0NWFkaXF6a2N4.

  39. 12 April 2007 Ad 14/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA1NzMwMGFkaXF6a2N4.

  40. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2NjkyOGFkaXF6a2N4.

  41. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwMjgxM2FkaXF6a2N4.

  42. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwNDczMmFkaXF6a2N4.

  43. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3MTE3M2FkaXF6a2N4.

  44. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwNTkyMGFkaXF6a2N4.

  45. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3OTIxNmFkaXF6a2N4.

  46. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5MDYwNWFkaXF6a2N4.

  47. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg1MTQwMGFkaXF6a2N4.

  48. 21 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ2NjE1M2FkaXF6a2N4.

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