ABC 2007 Limited

Company Name	ABC 2007 Limited
Director	Jonathan Chambers
Company Status	Active
Company Number	SC308957
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Previous Name	DMWS 802 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Chambers
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Jonathan Chambers
Status	Current
Appointed	01 August 2023(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Keith Buchanan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	15 Tordene Path Balloch Cumbernauld Lanarkshire G68 9AL Scotland

Director Name	Mr Thomas Fender
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	7 Warmington Road Dulwich London SE24 9LA

Director Name	Mr Michael Thomas Greene
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Postland, Crowland Peterborough Cambridgeshire PE6 0ND

Director Name	Peter John Steel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Skernieland Road Fenwick Ayrshire KA3 6EQ Scotland

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Resigned
Appointed	14 March 2007(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Mr Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	mccurrach.co.uk

Location

Registered Address	2 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Mccurrach Uk LTD 70.00% Ordinary A
30 at £1	Mccurrach Uk LTD 30.00% Ordinary B

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018 (1 page)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 October 2017	Director's details changed for Miss Michelle Christine Jordan on 23 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
24 October 2017	Director's details changed for Miss Michelle Christine Jordan on 23 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
24 October 2017	Director's details changed for Mr Neil Archibald Mcnicol on 23 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
1 October 2015	Director's details changed for Neil Archibald Mcnicol on 1 September 2014 (2 pages)
1 October 2015	Director's details changed for Neil Archibald Mcnicol on 1 September 2014 (2 pages)
1 October 2015	Director's details changed for Neil Archibald Mcnicol on 1 September 2014 (2 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (7 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (7 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
14 February 2011	Full accounts made up to 30 June 2010 (12 pages)
14 February 2011	Full accounts made up to 30 June 2010 (12 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
9 February 2010	Full accounts made up to 30 June 2009 (12 pages)
9 February 2010	Full accounts made up to 30 June 2009 (12 pages)
26 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
15 April 2009	Full accounts made up to 30 June 2008 (13 pages)
15 April 2009	Full accounts made up to 30 June 2008 (13 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
15 July 2008	Director appointed neil archibald mcnicol (2 pages)
15 July 2008	Director appointed neil archibald mcnicol (2 pages)
10 July 2008	Appointment terminated director keith buchanan (1 page)
10 July 2008	Appointment terminated director keith buchanan (1 page)
8 July 2008	Director appointed david murray bremner (2 pages)
8 July 2008	Director appointed michelle christine jordan (2 pages)
8 July 2008	Director appointed michelle christine jordan (2 pages)
8 July 2008	Director appointed david murray bremner (2 pages)
8 July 2008	Appointment terminated director peter steel (1 page)
8 July 2008	Appointment terminated director peter steel (1 page)
3 July 2008	Appointment terminated director michael greene (1 page)
3 July 2008	Appointment terminated director michael greene (1 page)
3 July 2008	Appointment terminated director thomas fender (1 page)
3 July 2008	Appointment terminated director thomas fender (1 page)
28 March 2008	Full accounts made up to 30 June 2007 (13 pages)
28 March 2008	Full accounts made up to 30 June 2007 (13 pages)
9 October 2007	Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
8 October 2007	Return made up to 21/09/07; full list of members (3 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Ad 14/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
12 April 2007	Ad 14/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2007	Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF (1 page)
12 April 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
12 April 2007	New director appointed (2 pages)
20 December 2006	Company name changed dmws 802 LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed dmws 802 LIMITED\certificate issued on 20/12/06 (2 pages)
21 September 2006	Incorporation (26 pages)
21 September 2006	Incorporation (26 pages)

ABC 2007 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland