Abra Containers Ek Ltd

Company Registration Number: SC379971

Scottish Company

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Abra Containers Ek Ltd is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in Glasgow.

Registered Address

2 GLENBURN ROAD
EAST KILBRIDE
GLASGOW
G74 5BA

There are 62 companies currently registered at this postcode, including this one.

All companies at G74 5BA

Registration Data

Company Number

SC379971

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £22,712£14,644£10,799£7,960£4,944£19,121
of which Cash £0£201£255£813£1,983£11
Total Assets £22,712£14,644£10,799£7,960£4,944£19,121
Current Liabilities £20,083£15,865£7,884£5,238£3,505£0
Net Current Assets £2,629£-1,221£2,915£2,722£1,439£19,121
Total Net Worth £-21,771£-1,221£2,915£2,722£1,439£121

Previous Names

  • CAREBRAE LIMITED, active until 31 October 2012

Company Officers

  • THOMSON, Thomas Allan Naismith

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Cobblestone Cottage
    Commoncraig Road
    Dunlop
    Kilmarnock
    Ayrshire
    KA3 4BH
    Scotland

  • TURPIE, Neil

    Secretary

    Appointed on 1 June 2011

    Resigned on 8 May 2012

    Unit 23a-2
    St. James Avenue
    East Kilbride
    Glasgow
    Lanarkshire
    G74 5QD
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 8 June 2010

    Resigned on 13 October 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 8 June 2010

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • PITTARO, James -

    Director

    Appointed on 18 October 2010

    Resigned on 8 May 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1966

    26
    Leven Place
    Irvine
    Ayrshire
    KA12 9PD
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODM2NzY5NmFkaXF6a2N4.

  2. 23 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6HHAIP6. Transaction: MzE4ODI1NTQyN2FkaXF6a2N4.

  3. 21 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X690Y97T. Transaction: MzE3ODUyNjY3M2FkaXF6a2N4.

  4. 10 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KB41. Transaction: MzE3NTQ4MTczNGFkaXF6a2N4.

  5. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CJJ7. Transaction: MzE1Nzk5MTAxMGFkaXF6a2N4.

  6. 9 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8GB3. Transaction: MzE1MDQ1OTE1MmFkaXF6a2N4.

  7. 2 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODU5MzYyNmFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NCOUYH. Transaction: MzEzODU5MzYwNWFkaXF6a2N4.

  9. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxMTg3OWFkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49NI8RU. Transaction: MzEyNTIyODM4MWFkaXF6a2N4.

  11. 5 March 2015 Registered office address changed from Unit 23a-2 St. James Avenue East Kilbride Glasgow Lanarkshire G74 5QD to 2 Glenburn Road East Kilbride Glasgow G74 5BA on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2D1V. Transaction: MzExODYxOTgyMmFkaXF6a2N4.

  12. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E76UTN. Transaction: MzEwNTUyMzgxOWFkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK2N4. Transaction: MzEwMTIxNDU2OGFkaXF6a2N4.

  14. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2JOWB. Transaction: MzA4NDI0NTE0NmFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKUAB. Transaction: MzA3OTE0MzAzMGFkaXF6a2N4.

  16. 31 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KMAALD. Transaction: MzA2NjcyODI1MmFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBEFS. Transaction: MzA1NzIxNTk4NGFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Neil Turpie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LBEFC. Transaction: MzA1NzIxNTkyOGFkaXF6a2N4.

  19. 9 May 2012 Termination of appointment of James Pittaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBEFK. Transaction: MzA1NzIxNTkzMGFkaXF6a2N4.

  20. 15 March 2012 Registered office address changed from 46 Ocein Drive East Kilbride Glasgow Lanarkshire G75 8RJ Scotland on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14PYEE2. Transaction: MzA1NDE2NDU4MGFkaXF6a2N4.

  21. 15 March 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X14PYES8. Transaction: MzA1NDE2NDc0MGFkaXF6a2N4.

  22. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V02AO. Transaction: MzA1MzQ4NjY5MWFkaXF6a2N4.

  23. 18 October 2011 Appointment of Mr Thomas Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CLZYHA. Transaction: MzA0NTY0NTI3OWFkaXF6a2N4.

  24. 19 August 2011 Registered office address changed from 13 Fernie Gardens Cardross Dumbarton G82 5QJ Scotland on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIWPKWT9. Transaction: MzA0MjMzNzEwN2FkaXF6a2N4.

  25. 28 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X15AEVDZ. Transaction: MzAzOTU3MDI4NWFkaXF6a2N4.

  26. 2 June 2011 Appointment of Mr James - Pittaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSSDZUNA. Transaction: MzAzODE5Njk4MmFkaXF6a2N4.

  27. 1 June 2011 Appointment of Mr Neil Turpie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS8K3UM0. Transaction: MzAzODExMDEyMmFkaXF6a2N4.

  28. 1 June 2011 Registered office address changed from Cobbel Stone Commoncraig Road Dunlop Ayrshire KA3 4BH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS8KJUMG. Transaction: MzAzODExMDEyNWFkaXF6a2N4.

  29. 19 October 2010 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: S0WKQOAW. Transaction: MzAyNTQ2MDY0MWFkaXF6a2N4.

  30. 19 October 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0WKXOA3. Transaction: MzAyNTQ2MDM5M2FkaXF6a2N4.

  31. 19 October 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0WKYOA4. Transaction: MzAyNTQ2MDM3OWFkaXF6a2N4.

  32. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS2DZKOB. Transaction: MzAxNzE2MzEyNWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:00:38 +0000