Abergamecom2 Limited

Company Registration Number: SC367564

Scottish Company

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Abergamecom2 Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Dundee.

Registered Address

UNIVERSITY OF ABERTAY DUNDEE
FINANCE DEPARTMENT
BELL STREET
DUNDEE
DD1 1HG

There are 8 companies currently registered at this postcode, including this one.

All companies at DD1 1HG

Registration Data

Company Number

SC367564

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • REEVES, David

    Secretary

    Appointed on 10 August 2015

     

    UNIVERSITY OF ABERTAY DUNDEE
    Finance Department
    Bell Street
    Dundee
    DD1 1HG

  • BATHO, Mark Thomas Scott

    Director

    Appointed on 31 May 2015

     

    Nationality: British

    Occupation: Vice Principal

    Month of birth: June 1956

    UNIVERSITY OF ABERTAY DUNDEE
    Finance Department
    Bell Street
    Dundee
    DD1 1HG

  • GRANT, Wendy

    Secretary

    Appointed on 29 October 2009

    Resigned on 10 August 2015

    Nationality: British

    12
    Culteuchar Bank Ardargie
    Forgandenny
    Perth
    PH2 9QR

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 27 October 2009

    Resigned on 29 October 2009

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    United Kingdom

  • HARTNETT, Margaret Kathleen, Dr

    Director

    Appointed on 29 October 2009

    Resigned on 31 March 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1967

    UNIVERSITY OF ABERTAY DUNDEE
    Finance Department
    Bell Street
    Dundee
    DD1 1HG
    Scotland

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 27 October 2009

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    United Kingdom

  • NATANSON, Louis David, Professor

    Director

    Appointed on 31 March 2013

    Resigned on 31 May 2015

    Nationality: Iraqi

    Occupation: Professor

    Month of birth: March 1953

    UNIVERSITY OF ABERTAY DUNDEE
    Finance Department
    Bell Street
    Dundee
    DD1 1HG
    Scotland

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTUwN2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDU4NzQzNmFkaXF6a2N4.

  3. 22 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5320761. Transaction: MzE0NDU4Njg2OGFkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4Z8DQNK. Transaction: MzE0MDQzNTkzMWFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZIUY. Transaction: MzEzMzkxNzYwN2FkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Mark Thomas Scott Batho as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: AP01. Barcode: X4DHHQ8B. Transaction: MzEyODY3MTgxMmFkaXF6a2N4.

  7. 10 August 2015 Appointment of Mr David Reeves as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DHHP35. Transaction: MzEyODY3MTYyMWFkaXF6a2N4.

  8. 10 August 2015 Termination of appointment of Louis David Natanson as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4DHHPA8. Transaction: MzEyODY3MTYyNWFkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of Wendy Grant as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4DHHOJC. Transaction: MzEyODY3MTQ0NmFkaXF6a2N4.

  10. 10 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S40USUCB. Transaction: MzExNjkyMjcxOWFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY38H. Transaction: MzExMDY5OTIzOGFkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68YE8. Transaction: MzA4Nzk2MDkzNmFkaXF6a2N4.

  13. 25 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2JQACK1. Transaction: MzA4NzYzNTM3NGFkaXF6a2N4.

  14. 26 June 2013 Termination of appointment of Margaret Hartnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBX07V. Transaction: MzA4MDQ5ODI4OGFkaXF6a2N4.

  15. 26 June 2013 Appointment of Professor Louis David Natanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBWZY1. Transaction: MzA4MDQ5ODIyMGFkaXF6a2N4.

  16. 15 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1ZUPI08. Transaction: MzA3MTExOTA3MGFkaXF6a2N4.

  17. 31 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVVEH. Transaction: MzA2Njc2NzQyMGFkaXF6a2N4.

  18. 18 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S10F7RJ4. Transaction: MzA1MDkzMzg2NGFkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X8FZZYXD. Transaction: MzA0NjU3MTk3NWFkaXF6a2N4.

  20. 8 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SX81TREW. Transaction: MzAzMTg0MjI0OWFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XVYIDOX6. Transaction: MzAyNjU5ODMzNWFkaXF6a2N4.

  22. 8 November 2010 Secretary's details changed for Wendy Grant on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XVYICOX5. Transaction: MzAyNjU5NjAxNWFkaXF6a2N4.

  23. 8 November 2010 Registered office address changed from the University of Abertay Dundee Kydd Building Bell Street Dundee DD1 1HG on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVYIBOX4. Transaction: MzAyNjU5NjAxMGFkaXF6a2N4.

  24. 21 November 2009 Termination of appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SCWU2F2D. Transaction: MzAwMzQxMDkxNWFkaXF6a2N4.

  25. 21 November 2009 Termination of appointment of Iain Hutcheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCLPPF2K. Transaction: MzAwMzQxMDkxMGFkaXF6a2N4.

  26. 21 November 2009 Appointment of Wendy Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SCWU9F2K. Transaction: MzAwMzQxMDg4NWFkaXF6a2N4.

  27. 21 November 2009 Appointment of Margaret Kathleen Hartnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SCLPOF2J. Transaction: MzAwMzQxMDg1M2FkaXF6a2N4.

  28. 21 November 2009 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: SCWU1F2C. Transaction: MzAwMzQxMDg0MGFkaXF6a2N4.

  29. 21 November 2009 Current accounting period shortened from 31 October 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: SCWTUF24. Transaction: MzAwMzQxMDgzMmFkaXF6a2N4.

  30. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS1X3EGK. Transaction: MzAwMTU5MTMzMmFkaXF6a2N4.

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