Company NameA.B.A. Design Limited
Company StatusDissolved
Company NumberSC330866
CategoryPrivate Limited Company
Incorporation Date13 September 2007(16 years, 6 months ago)
Dissolution Date1 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameAlasdair Bell
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address45 Bentinck Drive
Troon
Ayrshire
KA10 6HY
Scotland
Secretary NameClaire Petrie Bell
NationalityBritish
StatusClosed
Appointed13 September 2007(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Bentinick Drive
Troon
Ayrshire
KA10 6HY
Scotland
Director NameClaire Petrie Bell
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2007(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Bentinick Drive
Troon
Ayrshire
KA10 6HY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address26 Braemore Wood
Troon
KA10 7FN
Scotland
ConstituencyCentral Ayrshire
WardTroon
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alasdair Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£8
Cash£5,021
Current Liabilities£6,226

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

4 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
10 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
31 October 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
17 October 2011Termination of appointment of Claire Bell as a director (1 page)
29 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 October 2010Director's details changed for Alasdair Bell on 13 September 2010 (2 pages)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
7 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008Return made up to 13/09/08; full list of members (3 pages)
6 March 2008Director and secretary appointed claire petrie bell (2 pages)
6 March 2008Director appointed alasdair bell (2 pages)
21 September 2007Secretary resigned (1 page)
20 September 2007Director resigned (1 page)
20 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 September 2007Incorporation (17 pages)