Company NameAbercromby Services Limited
Company StatusDissolved
Company NumberSC434194
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Graham Alexander Blair
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleProduction Technician
Country of ResidenceUnited Kingdom
Correspondence AddressGlenorchy 15 Glenorchy Road
North Berwick
EH39 4PE
Scotland
Secretary NameJanet Anne Blair
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGlenorchy 15 Glenorchy Road
North Berwick
EH39 4PE
Scotland

Location

Registered AddressGlenorchy
15 Glenorchy Road
North Berwick
EH39 4PE
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

60 at £1Graham Alexander Blair
60.00%
Ordinary
40 at £1Janet Anne Blair
40.00%
Ordinary

Financials

Year2014
Net Worth£38,700
Cash£51,450
Current Liabilities£13,398

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016Application to strike the company off the register (3 pages)
15 March 2016Application to strike the company off the register (3 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
9 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
(3 pages)
9 October 2012Appointment of Janet Anne Blair as a secretary (1 page)
9 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
(3 pages)
9 October 2012Appointment of Janet Anne Blair as a secretary (1 page)
9 October 2012Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
(3 pages)
5 October 2012Incorporation (21 pages)
5 October 2012Incorporation (21 pages)