| Company Name | AB Fifteen UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424181 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 31 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Ms Jennifer Simkins |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Woodlands Terrace Cults Aberdeen AB15 9DG Scotland |
Location
| Registered Address | 17 Kemnay Place Aberdeen AB15 8SG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 10 at £1 | Jennifer Simkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,924 |
| Cash | £54,980 |
| Current Liabilities | £17,894 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2021 | Application to strike the company off the register (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 22 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 5 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 18 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 September 2014 | Registered office address changed from 12 Woodlands Terrace Cults Aberdeen AB15 9DG to 17 Kemnay Place Aberdeen AB15 8SG on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 12 Woodlands Terrace Cults Aberdeen AB15 9DG to 17 Kemnay Place Aberdeen AB15 8SG on 30 September 2014 (1 page) |
| 18 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Incorporation (21 pages) |
| 16 May 2012 | Incorporation (21 pages) |