Abaco Club (UK) Limited

Company Name	Abaco Club (UK) Limited
Company Status	Dissolved
Company Number	SC482934
Category	Private Limited Company
Incorporation Date	25 July 2014(9 years, 9 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Ensco 462 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Director Name	Mr Peter Alpert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	23 October 2014(3 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Mr Peter Alpert
Status	Closed
Appointed	23 October 2014(3 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Thomas Eliot Southworth
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Closed
Appointed	30 July 2021(7 years after company formation)
Appointment Duration	1 year, 7 months (closed 21 March 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Southworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2014(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	25 July 2014(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2014(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2023	First Gazette notice for voluntary strike-off (1 page)
28 December 2022	Application to strike the company off the register (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
2 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
2 August 2021	Notification of Matthew Fletcher Deitch 2010 Family Gift Trust as a person with significant control on 1 October 2020 (2 pages)
2 August 2021	Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 1 October 2020 (2 pages)
30 July 2021	Cessation of David Southworth as a person with significant control on 1 October 2020 (1 page)
30 July 2021	Change of details for Abaco Club Llc as a person with significant control on 1 January 2021 (2 pages)
30 July 2021	Termination of appointment of David Southworth as a director on 1 October 2020 (1 page)
30 July 2021	Appointment of Thomas Eliot Southworth as a director on 30 July 2021 (2 pages)
30 July 2021	Notification of Eric Brenman as a person with significant control on 1 October 2020 (2 pages)
30 July 2021	Notification of Matthew Fletcher Deitch as a person with significant control on 1 October 2020 (2 pages)
12 November 2020	Accounts for a small company made up to 31 December 2019 (4 pages)
4 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (12 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 September 2017	Full accounts made up to 31 December 2016 (12 pages)
23 September 2017	Full accounts made up to 31 December 2016 (12 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
12 September 2016	Director's details changed for Mr David Southworth on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Peter Alpert on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr David Southworth on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Peter Alpert on 1 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
12 September 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
9 June 2016	Full accounts made up to 31 December 2015 (13 pages)
9 June 2016	Full accounts made up to 31 December 2015 (13 pages)
23 November 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
23 November 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
19 December 2014	Termination of appointment of Andrew Graham Alexander Walker as a director on 23 October 2014 (1 page)
19 December 2014	Termination of appointment of Andrew Graham Alexander Walker as a director on 23 October 2014 (1 page)
19 December 2014	Appointment of Mr Peter Alpert as a director on 23 October 2014 (2 pages)
19 December 2014	Appointment of Mr Peter Alpert as a secretary on 23 October 2014 (2 pages)
19 December 2014	Termination of appointment of Hbjg Limited as a director on 23 October 2014 (1 page)
19 December 2014	Termination of appointment of Hbjg Limited as a director on 23 October 2014 (1 page)
19 December 2014	Appointment of Mr David Southworth as a director on 23 October 2014 (2 pages)
19 December 2014	Appointment of Mr Peter Alpert as a director on 23 October 2014 (2 pages)
19 December 2014	Appointment of Mr Peter Alpert as a secretary on 23 October 2014 (2 pages)
19 December 2014	Appointment of Mr David Southworth as a director on 23 October 2014 (2 pages)
19 December 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary on 23 October 2014 (1 page)
19 December 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary on 23 October 2014 (1 page)
23 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-10 (3 pages)
23 October 2014	Company name changed ensco 462 LIMITED\certificate issued on 23/10/14 CONNOT ‐ Change of name notice (3 pages)
23 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-10 RES15 ‐ Change company name resolution on 2014-10-10 (3 pages)
23 October 2014	Company name changed ensco 462 LIMITED\certificate issued on 23/10/14 CONNOT ‐ Change of name notice (3 pages)
21 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-10 (1 page)
21 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-10 RES15 ‐ Change company name resolution on 2014-10-10 (1 page)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 1 (38 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 1 (38 pages)

Abaco Club (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland