A.B. Factoring Services Limited

Company Name	A.B. Factoring Services Limited
Company Status	Dissolved
Company Number	SC065106
Category	Private Limited Company
Incorporation Date	15 June 1978(45 years, 10 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr Brian Russell Smith
Status	Closed
Appointed	01 September 2014(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	50 South Hamilton Street Kilmarnock KA1 2DT Scotland

Director Name	Mr Brian Russell Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2016(38 years, 2 months after company formation)
Appointment Duration	3 months (closed 15 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland

Director Name	David Laurie Lang
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(12 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Tarbert Avenue Blantyre Glasgow Lanarkshire G72 9PB Scotland

Director Name	Margaret Jean Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(12 years, 2 months after company formation)
Appointment Duration	26 years (resigned 15 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Alexandra Drive The Limes Carlisle CA1 2LN

Secretary Name	Margaret Jean Brown
Nationality	British
Status	Resigned
Appointed	20 August 1990(12 years, 2 months after company formation)
Appointment Duration	24 years (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Alexandra Drive The Limes Carlisle CA1 2LN

Contact

Website	abfactoringservices.co.uk

Location

Registered Address	29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.5k at £1	Margaret Jean Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,190
Cash	£1,244

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

26 April 1990	Delivered on: 4 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 214 low glencairn street, kilmarnock. Outstanding
6 December 1984	Delivered on: 14 December 1984 Satisfied on: 21 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
17 August 2016	Termination of appointment of Margaret Jean Brown as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Brian Russell Smith as a director on 15 August 2016 (2 pages)
5 October 2015	Annual return made up to 24 August 2015 Statement of capital on 2015-10-05 GBP 7,500 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 October 2014 (9 pages)
8 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 7,500 (5 pages)
5 September 2014	Purchase of own shares. (5 pages)
5 September 2014	Cancellation of shares. Statement of capital on 13 August 2014 GBP 7,500 (5 pages)
2 September 2014	Appointment of Mr Brian Russell Smith as a secretary on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of Margaret Jean Brown as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Margaret Jean Brown as a secretary on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Brian Russell Smith as a secretary on 1 September 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
15 November 2013	Registered office address changed from 2 Low Glencairn Street Kilmarnock Ayrshire KA1 4DD on 15 November 2013 (1 page)
11 November 2013	Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
10 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 16,500 (4 pages)
10 September 2013	Termination of appointment of David Lang as a director (1 page)
10 September 2013	Termination of appointment of David Lang as a director (1 page)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 September 2010	Director's details changed for David Laurie Lang on 24 August 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Jean Brown on 24 August 2010 (2 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 September 2009	Return made up to 24/08/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 September 2007	Return made up to 24/08/07; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 September 2006	Return made up to 24/08/06; full list of members (3 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 September 2005	Return made up to 24/08/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
13 October 2004	Return made up to 24/08/04; full list of members (7 pages)
11 September 2003	Return made up to 24/08/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 September 2000	Return made up to 24/08/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
25 October 1999	Return made up to 29/08/99; no change of members (4 pages)
18 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
3 September 1998	Return made up to 29/08/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
17 September 1997	Return made up to 29/08/97; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
7 October 1996	Return made up to 29/08/96; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
21 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
20 September 1995	Return made up to 29/08/95; full list of members (6 pages)

A.B. Factoring Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland