Company NameAbtek Engineering Limited
Company StatusDissolved
Company NumberSC492157
CategoryPrivate Limited Company
Incorporation Date27 November 2014(9 years, 4 months ago)
Dissolution Date19 May 2018 (5 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Alexander Buchanan
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2014(same day as company formation)
RoleEngineering Consultant
Country of ResidenceScotland
Correspondence AddressSecond Floor, Excell House 30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMrs Victoria Ruth Buchanan
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2014(3 weeks, 4 days after company formation)
Appointment Duration3 years, 4 months (closed 19 May 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSecond Floor, Excell House 30 Semple Street
Edinburgh
EH3 8BL
Scotland

Location

Registered AddressSecond Floor, Excell House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 March 2017Registered office address changed from 27 Bracken Avenue Falkirk FK1 5RF Scotland to Second Floor, Excell House 30 Semple Street Edinburgh EH3 8BL on 30 March 2017 (2 pages)
22 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15
(2 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
27 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 May 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
(3 pages)
7 May 2016Registered office address changed from 35 Henryson Crescent Larbert Stirlingshire FK5 4GH Scotland to 27 Bracken Avenue Falkirk FK1 5RF on 7 May 2016 (1 page)
30 April 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2014Appointment of Mrs Victoria Ruth Buchanan as a director on 22 December 2014 (2 pages)
30 November 2014Registered office address changed from 35 35 Henryson Crescent Larbert Stirlingshire FK5 4GH United Kingdom to 35 Henryson Crescent Larbert Stirlingshire FK5 4GH on 30 November 2014 (1 page)
27 November 2014Incorporation
Statement of capital on 2014-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)