Abgency Limited

Company Registration Number: SC452871

Scottish Company

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Abgency Limited is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in Aberdeen.

Registered Address

126 STRAWBERRY BANK PARADE
ABERDEEN
SCOTLAND
AB11 6UW

There are 3 companies currently registered at this postcode, including this one.

All companies at AB11 6UW

Registration Data

Company Number

SC452871

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,650£0
of which Cash £5,807£0
Total Assets £7,650£0
Current Liabilities £4,360£0
Net Current Assets £3,290£0
Total Net Worth £1,048£0

Previous Names

No previous names

Company Officers

  • INSANE MEDIA LTD

    Corporate Director

    Appointed on 11 March 2016

     

    48
    Bridge Street
    Aberdeen
    AB11 6JN
    Scotland

  • MACKI

    Corporate Director

    Appointed on 11 December 2015

     

    G/F 48
    Bridge Street
    Aberdeen
    AB11 6JN
    Scotland

  • GRANDABZ LIMITED

    Corporate Secretary

    Appointed on 21 June 2013

    Resigned on 9 June 2015

    91
    Portland Street
    Abeleven
    Aberdeen
    Scotland
    AB11 6LN
    United Kingdom

  • CARLSBERG, Michael

    Director

    Appointed on 8 December 2015

    Resigned on 30 November 2016

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: August 1962

    52
    Bridge Street
    Aberdeen
    AB11 6JN
    Scotland

  • CHIONG, Eric

    Director

    Appointed on 23 March 2015

    Resigned on 12 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    91
    Portland Street
    Aberdeen
    AB11 6LN

  • CHIONG, Eric

    Director

    Appointed on 30 June 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    91
    Portland Street
    Aberdeen
    AB11 6LN
    Scotland

  • MCCLUSKIE, George

    Director

    Appointed on 21 June 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    5
    Rennies Court
    Aberdeen
    Scotland
    AB116NZ
    Scotland

  • WALLS, Shaun Eugene

    Director

    Appointed on 16 January 2015

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1987

    91
    Portland Street
    Aberdeen
    AB11 6LN
    Scotland

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

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Latest Filings

  1. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTU2MjQ1NWFkaXF6a2N4.

  2. 6 January 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NTkyODUyOGFkaXF6a2N4.

  3. 30 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5MDDMSY. Transaction: MzE2NTIxODQ1MmFkaXF6a2N4.

  4. 1 December 2016 Termination of appointment of Michael Carlsberg as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWK4N4. Transaction: MzE2MzIyMjY1M2FkaXF6a2N4.

  5. 8 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1OTE4MDkyNmFkaXF6a2N4.

  6. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODAzNjgzNWFkaXF6a2N4.

  7. 14 March 2016 Appointment of Insane Media Ltd as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP02. Barcode: X52PL9XE. Transaction: MzE0NDAxODY4MGFkaXF6a2N4.

  8. 14 March 2016 Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 126 Strawberry Bank Parade Aberdeen AB11 6UW on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52PL2ZV. Transaction: MzE0NDAxNzQ1OWFkaXF6a2N4.

  9. 9 March 2016 Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 52 Bridge Street Aberdeen AB11 6JN on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F0LOQ. Transaction: MzE0MzY5MzcyNWFkaXF6a2N4.

  10. 3 March 2016 Termination of appointment of Eric Chiong as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM01. Barcode: X51ZCTRL. Transaction: MzE0MzI1NzU0N2FkaXF6a2N4.

  11. 3 March 2016 Appointment of Macki as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP02. Barcode: X51ZCTG2. Transaction: MzE0MzI1NzUxMGFkaXF6a2N4.

  12. 2 March 2016 Appointment of Mr Michael Carlsberg as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X51WOX80. Transaction: MzE0MzEyODEzMmFkaXF6a2N4.

  13. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JTAZ. Transaction: MzEzNDIzMjU3NGFkaXF6a2N4.

  14. 30 September 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4H16W2X. Transaction: MzEzMjA4NjQ0MmFkaXF6a2N4.

  15. 9 June 2015 Termination of appointment of Grandabz Limited as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM02. Barcode: X497VYDE. Transaction: MzEyNDgyMzAzOGFkaXF6a2N4.

  16. 31 March 2015 Appointment of Mr Eric Chiong as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X44D83WJ. Transaction: MzEyMDI4MTYzOGFkaXF6a2N4.

  17. 25 March 2015 Termination of appointment of Shaun Eugene Walls as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43XKGUO. Transaction: MzExOTkxODg1OGFkaXF6a2N4.

  18. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WGZ9E. Transaction: MzExNzk4MjY1MWFkaXF6a2N4.

  19. 19 February 2015 Termination of appointment of Eric Chiong as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41JHD1F. Transaction: MzExNzY0NzM1MGFkaXF6a2N4.

  20. 19 February 2015 Appointment of Mr Shaun Eugene Walls as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X41JGZGP. Transaction: MzExNzYzNzMxNWFkaXF6a2N4.

  21. 18 February 2015 Previous accounting period shortened from 30 June 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X41GYBMW. Transaction: MzExNzU4NDQ2NmFkaXF6a2N4.

  22. 19 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVCAY. Transaction: MzEwNDA0MTEzNWFkaXF6a2N4.

  23. 19 July 2014 Appointment of Mr Eric Chiong as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3CGVCAQ. Transaction: MzEwNDA0MTEyNGFkaXF6a2N4.

  24. 19 July 2014 Termination of appointment of George Mccluskie as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3CGVCAH. Transaction: MzEwNDA0MTEyM2FkaXF6a2N4.

  25. 18 July 2014 Registered office address changed from 1St Floor 48 Bridge Street Aberdeen AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CED1TK. Transaction: MzEwNDAxNDgzN2FkaXF6a2N4.

  26. 13 June 2014 Registered office address changed from 5 Rennies Court Aberdeen Scotland AB116NZ Scotland on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1GIY. Transaction: MzEwMTg2MTQ3MWFkaXF6a2N4.

  27. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AZ1LXK. Transaction: MzA4MDE4MjY3NmFkaXF6a2N4.

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