ABC Debt Recoveries Limited

Company Name	ABC Debt Recoveries Limited
Company Status	Dissolved
Company Number	SC393862
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	ABC Debt Recoveries Limited and ICW Marketing Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Ian Close
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2020(8 years, 11 months after company formation)
Appointment Duration	8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trident House 2nd Floor, P2.2 175 Renfrew Road Paisley PA3 4EF Scotland

Director Name	Mr Scott Alexander Neilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	19 Dinart Street Glasgow G33 2BU Scotland

Director Name	Janet Catherine Mitchell Buntin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Paralegal
Country of Residence	Scotland
Correspondence Address	38d Castleton Drive Newton Mearns Glasgow G77 5LF Scotland

Director Name	Mrs Claire Close
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 2020)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Flat 2 20 Ardgowan Street Greenock PA16 8EH Scotland

Contact

Website	abcdebtrecoveries.com
Telephone	0141 5548017
Telephone region	Glasgow

Location

Registered Address	Trident House 2nd Floor, P2.2 175 Renfrew Road Paisley PA3 4EF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

2 at £1	Mrs Janet Buntin 100.00% Ordinary

Financials

Year	2014
Net Worth	£878
Cash	£10,832
Current Liabilities	£13,349

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (1 page)
10 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr Ian Close as a director on 20 January 2020 (2 pages)
23 January 2020	Cessation of Claire Close as a person with significant control on 20 January 2020 (1 page)
23 January 2020	Termination of appointment of Claire Close as a director on 20 January 2020 (1 page)
25 July 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
10 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 (3 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 (3 pages)
9 April 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
8 April 2019	Registered office address changed from Flat 2 20 Ardgowan Street Greenock PA16 8EH Scotland to Trident House 2nd Floor, P2.2 175 Renfrew Road Paisley PA3 4EF on 8 April 2019 (1 page)
22 January 2019	Termination of appointment of Janet Catherine Mitchell Buntin as a director on 1 January 2019 (1 page)
21 January 2019	Notification of Claire Close as a person with significant control on 1 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
21 January 2019	Appointment of Mrs Claire Close as a director on 1 January 2019 (2 pages)
21 January 2019	Cessation of Janet Catherine Mitchell Buntin as a person with significant control on 1 January 2019 (1 page)
21 January 2019	Registered office address changed from The Old Bakery 13 North Bute Street Coatbridge Lanarkshire ML5 4HE to Flat 2 20 Ardgowan Street Greenock PA16 8EH on 21 January 2019 (1 page)
18 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
21 June 2016	Micro company accounts made up to 29 February 2016 (2 pages)
21 June 2016	Micro company accounts made up to 29 February 2016 (2 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 July 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
1 July 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Termination of appointment of Scott Alexander Neilson as a director on 22 February 2015 (1 page)
1 July 2015	Termination of appointment of Scott Alexander Neilson as a director on 22 February 2015 (1 page)
27 February 2015	Registered office address changed from 38D Castleton Drive Newton Mearns Glasgow G77 5LF to The Old Bakery 13 North Bute Street Coatbridge Lanarkshire ML5 4HE on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Registered office address changed from 38D Castleton Drive Newton Mearns Glasgow G77 5LF to The Old Bakery 13 North Bute Street Coatbridge Lanarkshire ML5 4HE on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Register(s) moved to registered inspection location (1 page)
1 April 2012	Register inspection address has been changed (1 page)
1 April 2012	Register inspection address has been changed (1 page)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

ABC Debt Recoveries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland