Company NameABIB Ltd.
Company StatusDissolved
Company NumberSC192197
CategoryPrivate Limited Company
Incorporation Date24 December 1998(25 years, 3 months ago)
Dissolution Date1 March 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Ian Burnett
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1998(same day as company formation)
RoleAreospace Engineer
Country of ResidenceEngland
Correspondence Address1 Almond Close
Fulwood
Preston
Lancashire
PR2 9PZ
Director NameMrs Linda Burnett
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(6 years, 11 months after company formation)
Appointment Duration16 years, 3 months (closed 01 March 2022)
RoleCare Worker
Country of ResidenceEngland
Correspondence Address1 Almond Close
Fulwood
Preston
Lancashire
PR2 9PZ
Secretary NameMrs Linda Burnett
NationalityBritish
StatusClosed
Appointed19 December 2007(8 years, 12 months after company formation)
Appointment Duration14 years, 2 months (closed 01 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Almond Close
Fulwood
Preston
Lancashire
PR2 9PZ
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed24 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameJustin Whitelaw
NationalityBritish
StatusResigned
Appointed01 November 2002(3 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 March 2006)
RoleCompany Director
Correspondence Address20 Wellington Square
Ayr
KA7 1EZ
Scotland
Secretary NameJoanne Taggart
NationalityBritish
StatusResigned
Appointed24 March 2006(7 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 December 2007)
RoleCompany Director
Correspondence Address40 Montgomerie Street
Tarbolton
Ayrshire
KA5 5PZ
Scotland
Secretary NameA Paterson Ltd (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address18-20 Barns Street
Ayr
KA7 1XA
Scotland

Location

Registered Address20 Wellington Square
Ayr
Ayrshire
KA7 1EZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Ian Burnett
50.00%
Ordinary
2 at £1Linda Burnett
50.00%
Ordinary

Financials

Year2014
Net Worth£12,513
Cash£31,978
Current Liabilities£19,826

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

1 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021First Gazette notice for voluntary strike-off (1 page)
3 December 2021Application to strike the company off the register (1 page)
10 June 2021Micro company accounts made up to 31 December 2020 (4 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
15 January 2020Confirmation statement made on 10 December 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
17 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
18 April 2018Micro company accounts made up to 31 December 2017 (6 pages)
2 February 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (7 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (7 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
(5 pages)
4 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
(5 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
(5 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
(5 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
(5 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
(5 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009Director's details changed for Ian Burnett on 2 October 2009 (2 pages)
15 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Linda Burnett on 2 October 2009 (2 pages)
15 December 2009Director's details changed for Linda Burnett on 2 October 2009 (2 pages)
15 December 2009Director's details changed for Linda Burnett on 2 October 2009 (2 pages)
15 December 2009Director's details changed for Ian Burnett on 2 October 2009 (2 pages)
15 December 2009Director's details changed for Ian Burnett on 2 October 2009 (2 pages)
15 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008Return made up to 10/12/08; full list of members (3 pages)
16 December 2008Return made up to 10/12/08; full list of members (3 pages)
26 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008Secretary resigned (1 page)
9 January 2008Secretary resigned (1 page)
9 January 2008New secretary appointed (2 pages)
9 January 2008New secretary appointed (2 pages)
19 December 2007Return made up to 10/12/07; full list of members (2 pages)
19 December 2007Return made up to 10/12/07; full list of members (2 pages)
10 August 2007Ad 08/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 August 2007Ad 08/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 April 2007Director's particulars changed (1 page)
20 April 2007Director's particulars changed (1 page)
21 December 2006Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2006Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2006Director's particulars changed (1 page)
4 April 2006New secretary appointed (2 pages)
4 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006Director's particulars changed (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006Secretary resigned (1 page)
4 April 2006New secretary appointed (2 pages)
4 April 2006Secretary resigned (1 page)
4 April 2006Director's particulars changed (1 page)
6 January 2006Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 January 2006Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
28 September 2005Registered office changed on 28/09/05 from: miller chambers 16 miller road ayr ayrshire KA7 2AY (1 page)
28 September 2005Registered office changed on 28/09/05 from: miller chambers 16 miller road ayr ayrshire KA7 2AY (1 page)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 December 2004Return made up to 10/12/04; full list of members (6 pages)
13 December 2004Return made up to 10/12/04; full list of members (6 pages)
6 April 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 April 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 December 2003Return made up to 10/12/03; full list of members (6 pages)
30 December 2003Return made up to 10/12/03; full list of members (6 pages)
9 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 March 2003Return made up to 24/12/02; full list of members (6 pages)
5 March 2003Return made up to 24/12/02; full list of members (6 pages)
30 December 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 December 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002Registered office changed on 06/11/02 from: 18-20 barns street ayr strathclyde KA7 1XA (1 page)
6 November 2002Registered office changed on 06/11/02 from: 18-20 barns street ayr strathclyde KA7 1XA (1 page)
6 November 2002New secretary appointed (2 pages)
28 October 2002Return made up to 24/12/01; no change of members (6 pages)
28 October 2002Return made up to 24/12/01; no change of members (6 pages)
8 February 2001Full accounts made up to 31 December 2000 (11 pages)
8 February 2001Registered office changed on 08/02/01 from: 18-20 barns street ayr KA7 1XA (1 page)
8 February 2001Full accounts made up to 31 December 2000 (11 pages)
8 February 2001Registered office changed on 08/02/01 from: 18-20 barns street ayr KA7 1XA (1 page)
15 January 2001Return made up to 24/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 2001Return made up to 24/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 June 2000Full accounts made up to 31 December 1999 (11 pages)
8 June 2000Full accounts made up to 31 December 1999 (11 pages)
5 January 2000Return made up to 24/12/99; full list of members (6 pages)
5 January 2000Return made up to 24/12/99; full list of members (6 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
31 December 1998Secretary resigned (1 page)
31 December 1998Registered office changed on 31/12/98 from: 11 wellington square ayr KA7 1ET (1 page)
31 December 1998New secretary appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998New secretary appointed (2 pages)
31 December 1998Secretary resigned (1 page)
31 December 1998Registered office changed on 31/12/98 from: 11 wellington square ayr KA7 1ET (1 page)
31 December 1998Director resigned (1 page)
24 December 1998Incorporation (16 pages)
24 December 1998Incorporation (16 pages)