ABC Number 52 Limited

Company Name	ABC Number 52 Limited
Company Status	Dissolved
Company Number	SC026941
Category	Private Limited Company
Incorporation Date	28 March 1949(74 years, 6 months ago)
Dissolution Date	4 December 2018 (4 years, 10 months ago)
Previous Name	Cable Belt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(66 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Kevin Jeremy Dangerfield
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2016(67 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Gordon John Gerrish
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Chartered Engineer
Correspondence Address	2 Duxford Close Bowerhill Melksham Wiltshire SN12 6XN

Director Name	Mr Michael Cecil Rothera
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Chartered Accountant
Correspondence Address	Red Gables Lodge Hextalls Lane Whitehill Bletchingley Surrey RH1 4QU

Director Name	John William Riley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Chartered Surveyor
Correspondence Address	Warren Lodge House Warren Road Kingston Upon Thames Surrey KT2 7HY

Director Name	George Arthur Gingell
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 1996)
Role	Engineer
Correspondence Address	158 Little Marlow Road Marlow Buckinghamshire SL7 1HN

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	125 Sydenham Hill London SE26 6LW

Director Name	John Richard Ewen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	12 years (resigned 21 October 2003)
Role	Managing Director
Correspondence Address	Delamere 4 Wintergreen Lane Wallingford Oxfordshire OX10 9EN

Secretary Name	Mr Michael Cecil Rothera
Nationality	British
Status	Resigned
Appointed	09 October 1991(42 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Red Gables Lodge Hextalls Lane Whitehill Bletchingley Surrey RH1 4QU

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 1992(43 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Secretary Name	Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	30 November 1992(43 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Studio Way Borehamwood Hertfordshire WD6 5NN

Secretary Name	Andrew Robert Lewis
Nationality	British
Status	Resigned
Appointed	01 September 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	7 Cumberland Avenue Guildford Surrey GU2 6RQ

Director Name	Peter Leslie Montgomery Gray
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(45 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 October 2003)
Role	Chartered Accountant
Correspondence Address	Barley House Stedcombe Vale Axmouth Seaton Devon EX12 4BJ

Secretary Name	Peter Leslie Montgomery Gray
Nationality	British
Status	Resigned
Appointed	01 January 1995(45 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 October 2003)
Role	Chartered Accountant
Correspondence Address	Barley House Stedcombe Vale Axmouth Seaton Devon EX12 4BJ

Director Name	Mr Michael William Fothergill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Albany Road Fleet Hampshire GU13 9PR

Director Name	Mr Keith Graham Milford
Date of Birth	May 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1996(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 March 1997)
Role	Company Director
Correspondence Address	21a Morgenster Crescent Lonehill Ext.8 Lonehill Transvaal 2062

Director Name	John Richard Richardson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 March 1997)
Role	Company Director
Correspondence Address	884 Holly Tree Gap Road Brentwood Tennessee 37027

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(54 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(54 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	21 October 2003(54 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(60 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	31 March 2009(60 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(66 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Miss Yasmin Valibhai
Status	Resigned
Appointed	17 December 2015(66 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 June 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Timothy Ian Maw
Status	Resigned
Appointed	13 June 2016(67 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 August 2016)
Role	Company Director
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Contact

Website	laird-plc.com
Telephone	020 74684040
Telephone region	London

Location

Registered Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

7m at £1	Laird PLC 100.00% Ordinary
1 at £1	Laird (Nominees) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 April 1968	Delivered on: 25 April 1968 Satisfied on: 6 December 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All moneys now due or hereafter to become due or from time to time accruing due from the company to the bank. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

9 April 1968

Delivered on: 25 April 1968
Satisfied on: 6 December 2011
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All moneys now due or hereafter to become due or from time to time accruing due from the company to the bank.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

13 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
20 October 2016	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 June 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 30 June 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
23 December 2015	Secretary's details changed for Miss Yasmin Valibhai on 23 December 2015 (1 page)
17 December 2015	Appointment of Miss Yasmin Valibhai as a secretary on 17 December 2015 (2 pages)
16 December 2015	Termination of appointment of Anne Marion Downie as a secretary on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Anne Marion Downie as a director on 16 December 2015 (1 page)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 7,000,000 (5 pages)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
13 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7,000,000 (5 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Miss Anne Marion Downie on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 April 2009	Secretary appointed miss anne marion downie (1 page)
21 April 2009	Director appointed miss anne marion downie (1 page)
1 April 2009	Appointment terminate, director dominic jonathan luke hudson logged form (1 page)
30 March 2009	Appointment terminated director dominic hudson (1 page)
30 March 2009	Appointment terminated secretary dominic hudson (1 page)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
11 February 2008	Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 July 2006	Return made up to 17/07/06; full list of members (2 pages)
25 July 2005	Return made up to 17/07/05; full list of members (2 pages)
24 July 2005	Location of register of members (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Return made up to 17/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
8 August 2002	Return made up to 17/07/02; full list of members (7 pages)
17 April 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Auditor's resignation (2 pages)
6 August 2001	Return made up to 17/07/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	Return made up to 17/07/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1997 (14 pages)
13 August 1999	Return made up to 17/07/99; full list of members (6 pages)
25 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 August 1998	Return made up to 17/07/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
13 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 April 1997	Company name changed cable belt LIMITED\certificate issued on 02/04/97 (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
23 July 1996	Return made up to 17/07/96; full list of members (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (19 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (19 pages)
28 March 1968	Particulars of property mortgage/charge (4 pages)