| Company Name | Abacus Locksmiths Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC116149 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1989(35 years, 2 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
| Previous Name | Abmode Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr Leonard Patrick Flanagan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(2 years after company formation) |
| Appointment Duration | 24 years (closed 13 February 2015) |
| Role | Metal Fabricator |
| Country of Residence | Scotland |
| Correspondence Address | 228 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2JE Scotland |
| Secretary Name | Mr Leonard Patrick Flanagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1991(2 years after company formation) |
| Appointment Duration | 24 years (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 228 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2JE Scotland |
| Director Name | Keith John Hughes |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1989(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Director Name | Marjory Jane Johnstone |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1989(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Secretary Name | Keith John Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Director Name | James Angelia Cameron |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(2 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 25 August 2006) |
| Role | Locksmith |
| Country of Residence | Scotland |
| Correspondence Address | 10 Crarae Place West Acres, Newton Mearns Glasgow Lanarkshire G77 6XX Scotland |
| Director Name | William Christopher Long |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 May 1994) |
| Role | Metal Fabricator |
| Correspondence Address | 29/21 Hutchesontown Court Glasgow Strathclyde G5 0SY Scotland |
| Director Name | Phyllis Mary Flanagan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 May 2011) |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 228 Kirkintilloch Road Bishopbriggs Lanarkshire G64 2JE Scotland |
| Director Name | Mr Alan Donald |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 May 2011) |
| Role | Locksmith |
| Country of Residence | Scotland |
| Correspondence Address | 71 Pine Crescent Hamilton ML3 8TZ Scotland |
Contact
| Website | www.abacuslocksmiths.co.uk |
|---|---|
| Telephone | 07 850333842 |
| Telephone region | Mobile |
Location
| Registered Address | 13 Fitzroy Place Glasgow G3 7RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Leonard Patrick Flanagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,763 |
| Cash | £72 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (5 pages) |
| 9 October 2014 | Application to strike the company off the register (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Termination of appointment of Phyllis Flanagan as a director (1 page) |
| 25 May 2011 | Termination of appointment of Phyllis Flanagan as a director (1 page) |
| 25 May 2011 | Termination of appointment of Alan Donald as a director (1 page) |
| 25 May 2011 | Termination of appointment of Alan Donald as a director (1 page) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 February 2010 | Director's details changed for Phyllis Mary Flanagan on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Phyllis Mary Flanagan on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Alan Donald on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Alan Donald on 13 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 26 June 2008 | Director appointed mr alan donald (1 page) |
| 26 June 2008 | Director appointed mr alan donald (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | New director appointed (2 pages) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 13 fitzroy place glasgow G3 7RW (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 13 fitzroy place glasgow G3 7RW (1 page) |
| 21 March 2006 | Return made up to 13/02/06; full list of members
|
| 21 March 2006 | Return made up to 13/02/06; full list of members
|
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 6 August 2001 | Partic of mort/charge * (6 pages) |
| 6 August 2001 | Partic of mort/charge * (6 pages) |
| 31 May 2001 | (3 pages) |
| 31 May 2001 | (3 pages) |
| 15 February 2001 | Return made up to 13/02/01; full list of members
|
| 15 February 2001 | Return made up to 13/02/01; full list of members
|
| 16 May 2000 | Return made up to 13/02/00; full list of members
|
| 16 May 2000 | Return made up to 13/02/00; full list of members
|
| 28 April 2000 | (4 pages) |
| 28 April 2000 | (4 pages) |
| 28 May 1999 | (4 pages) |
| 28 May 1999 | (4 pages) |
| 11 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 112 byres road glasgow G12 8TB (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 112 byres road glasgow G12 8TB (1 page) |
| 28 May 1998 | (4 pages) |
| 28 May 1998 | (4 pages) |
| 17 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 13 May 1997 | (4 pages) |
| 13 May 1997 | (4 pages) |
| 12 March 1997 | Return made up to 13/02/97; full list of members
|
| 12 March 1997 | Return made up to 13/02/97; full list of members
|
| 29 August 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 20 June 1996 | (6 pages) |
| 20 June 1996 | (6 pages) |
| 21 March 1989 | Memorandum and Articles of Association (12 pages) |
| 21 March 1989 | Memorandum and Articles of Association (12 pages) |
| 27 February 1989 | Company name changed abmode LIMITED\certificate issued on 28/02/89 (2 pages) |
| 27 February 1989 | Company name changed abmode LIMITED\certificate issued on 28/02/89 (2 pages) |
| 13 February 1989 | Incorporation (16 pages) |
| 13 February 1989 | Incorporation (16 pages) |