Abtek Engineering Limited

Company Registration Number: SC492157

Scottish Company

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Abtek Engineering Limited is a Private Company Limited by Shares first registered on 27 November 2014. Its current registered address is in Edinburgh.

Registered Address

SECOND FLOOR, EXCELL HOUSE
30 SEMPLE STREET
EDINBURGH
EH3 8BL

There are 282 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC492157

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £28,834
of which Cash £1
Total Assets £28,834
Current Liabilities £28,817
Net Current Assets £17
Total Net Worth £17

Previous Names

No previous names

Company Officers

  • BUCHANAN, Alexander

    Director

    Appointed on 27 November 2014

     

    Nationality: Brittish

    Occupation: Engineering Consultant

    Month of birth: September 1980

    Second Floor, Excell House
    30 Semple Street
    Edinburgh
    EH3 8BL

  • BUCHANAN, Victoria Ruth

    Director

    Appointed on 22 December 2014

     

    Nationality: Brittish

    Occupation: Company Director

    Month of birth: February 1982

    Second Floor, Excell House
    30 Semple Street
    Edinburgh
    EH3 8BL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 March 2017 Registered office address changed from 27 Bracken Avenue Falkirk FK1 5RF Scotland to Second Floor, Excell House 30 Semple Street Edinburgh EH3 8BL on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: S62YJB3U. Transaction: MzE3MjA0NTgwNmFkaXF6a2N4.

  2. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYyUjE4NlBhZGlxemtjeA.

  3. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTEyODkzOGFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GDWLK2. Transaction: MzE1ODM0NDg3N2FkaXF6a2N4.

  5. 20 May 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X57DG7AY. Transaction: MzE0ODk4MTM4MWFkaXF6a2N4.

  6. 7 May 2016 Registered office address changed from 35 Henryson Crescent Larbert Stirlingshire FK5 4GH Scotland to 27 Bracken Avenue Falkirk FK1 5RF on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: X56HYVHL. Transaction: MzE0ODA1MjcyOGFkaXF6a2N4.

  7. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzM5NTgyMGFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mjc4ODY4N2FkaXF6a2N4.

  9. 23 December 2014 Appointment of Mrs Victoria Ruth Buchanan as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NAZS7S. Transaction: MzExNDAxNzAzOGFkaXF6a2N4.

  10. 30 November 2014 Registered office address changed from 35 35 Henryson Crescent Larbert Stirlingshire FK5 4GH United Kingdom to 35 Henryson Crescent Larbert Stirlingshire FK5 4GH on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Address. Type: AD01. Barcode: X3LRZLS3. Transaction: MzExMjQ1MDk3NWFkaXF6a2N4.

  11. 27 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LHN7HH. Transaction: MzExMjE4MDAyNmFkaXF6a2N4.

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