Company NameAdvanced Building Services (Scotland) Limited
Company StatusDissolved
Company NumberSC300340
CategoryPrivate Limited Company
Incorporation Date5 April 2006(17 years, 12 months ago)
Dissolution Date9 October 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameGraham Reid Torrance
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2006(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address160 Abbotswell Crescent
Aberdeen
Aberdeenshire
AB12 5BH
Scotland
Secretary NameMaria Middleton
NationalityBritish
StatusResigned
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address160 Abbotswell Crescent
Aberdeen
Aberdeenshire
AB12 5BH
Scotland

Location

Registered Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches4 other UK companies use this postal address

Shareholders

10 at £1Graham Torrance
100.00%
Ordinary

Financials

Year2014
Net Worth£20,449
Cash£33,006
Current Liabilities£16,606

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015First Gazette notice for voluntary strike-off (1 page)
19 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015Application to strike the company off the register (3 pages)
2 June 2015Application to strike the company off the register (3 pages)
1 November 2014Compulsory strike-off action has been discontinued (1 page)
1 November 2014Compulsory strike-off action has been discontinued (1 page)
31 October 2014First Gazette notice for compulsory strike-off (1 page)
31 October 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
(3 pages)
2 May 2014Termination of appointment of Maria Middleton as a secretary (1 page)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
(3 pages)
2 May 2014Termination of appointment of Maria Middleton as a secretary (1 page)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
(3 pages)
27 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
27 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
29 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Graham Reid Torrance on 28 February 2010 (2 pages)
14 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Graham Reid Torrance on 28 February 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2009Return made up to 05/04/09; full list of members (3 pages)
30 April 2009Return made up to 05/04/09; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 May 2008Return made up to 05/04/08; full list of members (3 pages)
22 May 2008Return made up to 05/04/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 July 2007Return made up to 05/04/07; full list of members (6 pages)
24 July 2007Return made up to 05/04/07; full list of members (6 pages)
8 June 2006Secretary's particulars changed (1 page)
8 June 2006Secretary's particulars changed (1 page)
5 June 2006Registered office changed on 05/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
5 June 2006Registered office changed on 05/06/06 from: 44 victoria street aberdeen AB10 1XA (1 page)
5 June 2006Director's particulars changed (1 page)
5 June 2006Director's particulars changed (1 page)
5 April 2006Incorporation (15 pages)
5 April 2006Incorporation (15 pages)