| Company Name | AB Amenity Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC495340 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2015(9 years, 3 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Roderick McKenzie Petrie |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland |
| Secretary Name | Mary Anne McAdam |
|---|---|
| Status | Closed |
| Appointed | 16 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland |
Location
| Registered Address | Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Halecrest Investments (No.2) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 21 March 2022 | Delivered on: 23 March 2022 Persons entitled: Halecrest Investments (N0.2) Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming the area of ground at backhill farm, carberry, musselburgh being the subjects registered in the land register of scotland under title number MID12363. Outstanding |
|---|
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2023 | Application to strike the company off the register (1 page) |
| 24 March 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 10 February 2023 | Previous accounting period shortened from 31 July 2023 to 31 January 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 12 January 2023 | Satisfaction of charge SC4953400001 in full (1 page) |
| 23 November 2022 | Notification of Halecrest Investments (No. 2) Limited as a person with significant control on 23 November 2022 (2 pages) |
| 23 March 2022 | Registration of charge SC4953400001, created on 21 March 2022 (9 pages) |
| 19 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 5 October 2021 | Change of details for Sir Tom Farmer as a person with significant control on 6 July 2021 (2 pages) |
| 4 October 2021 | Cessation of Roderick Mckenzie Petrie as a person with significant control on 6 July 2021 (1 page) |
| 4 October 2021 | Cessation of Colin Michael Mclachlan as a person with significant control on 6 July 2021 (1 page) |
| 16 April 2021 | Accounts for a small company made up to 31 July 2020 (7 pages) |
| 1 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 18 March 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 23 April 2019 | Change of details for Sir Tom Farmer as a person with significant control on 17 April 2019 (2 pages) |
| 23 April 2019 | Notification of Colin Michael Mclachlan as a person with significant control on 17 April 2019 (2 pages) |
| 23 April 2019 | Notification of Roderick Mckenzie Petrie as a person with significant control on 17 April 2019 (2 pages) |
| 11 February 2019 | Accounts for a small company made up to 31 July 2018 (10 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 26 March 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 April 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
| 18 April 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
| 4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 3 February 2015 | Current accounting period shortened from 31 January 2016 to 31 July 2015 (1 page) |
| 3 February 2015 | Current accounting period shortened from 31 January 2016 to 31 July 2015 (1 page) |
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|
| 16 January 2015 | Incorporation Statement of capital on 2015-01-16
|