| Company Name | ABIS Holdings Energy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC515596 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2015(8 years, 7 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Francis John Kiernan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gloden Square Aberdeen Aberdeenshire AB10 1WF Scotland |
| Director Name | Mr Darren Paul Bryant |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2016(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centurion Court, North Esplanade West, Palmerston Aberdeen Aberdeen City AB11 5QH Scotland |
| Director Name | Mr Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 August 2021) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Centurion Court, North Esplanade West, Palmerston Aberdeen Aberdeen City AB11 5QH Scotland |
| Director Name | Mr William Heald Sutton |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2016(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Centurion Court, North Esplanade West, Palmerston Aberdeen Aberdeen City AB11 5QH Scotland |
| Secretary Name | Mrs Catherine Wanjiku Phelan |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE Scotland |
| Director Name | Mr Christopher Terrence Bird |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2016(6 months after company formation) |
| Appointment Duration | 3 years (resigned 03 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Palmerston Road Paragon House Aberdeen AB11 5QP Scotland |
Location
| Registered Address | Centurion Court, North Esplanade West Palmerston Road Aberdeen Aberdeen City AB11 5QH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2021 | Application to strike the company off the register (3 pages) |
| 25 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 September 2020 | Registered office address changed from 59 Palmerston Road 59 Palmerston Road Paragon House Suite 6,7,8 Aberdeen 01224961380 AB11 5QP Scotland to Centurion Court, North Esplanade West, Palmerston Road Aberdeen Aberdeen City AB11 5QH on 28 September 2020 (1 page) |
| 25 March 2020 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 59 Palmerston Road 59 Palmerston Road Paragon House Suite 6,7,8 Aberdeen 01224961380 AB11 5QP on 25 March 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 21 January 2020 | Change of details for Mr Francis John Kiernan as a person with significant control on 4 July 2017 (2 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 August 2019 | Registered office address changed from 59 Palmerston Road Paragon House Aberdeen AB11 5QP Scotland to 15 Golden Square Aberdeen AB10 1WF on 6 August 2019 (2 pages) |
| 6 August 2019 | Director's details changed for Mr Thomas George Rennie on 5 August 2019 (2 pages) |
| 23 April 2019 | Termination of appointment of Christopher Terrence Bird as a director on 3 April 2019 (1 page) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 21 February 2018 | Termination of appointment of Catherine Wanjiku Phelan as a secretary on 21 February 2018 (1 page) |
| 4 July 2017 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to 59 Palmerston Road Paragon House Aberdeen AB11 5QP on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to 59 Palmerston Road Paragon House Aberdeen AB11 5QP on 4 July 2017 (1 page) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 23 January 2017 | Resolutions
|
| 23 January 2017 | Resolutions
|
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 12 December 2016 | Appointment of Mr William Heald Sutton as a director on 7 November 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr William Heald Sutton as a director on 7 November 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 1 September 2016 | Sub-division of shares on 2 March 2016 (4 pages) |
| 1 September 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 1 September 2016 | Sub-division of shares on 2 March 2016 (4 pages) |
| 10 June 2016 | Appointment of Mr Thomas George Rennie as a director on 1 May 2016 (2 pages) |
| 10 June 2016 | Appointment of Mr Thomas George Rennie as a director on 1 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Christopher Terence Bird as a director on 14 March 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Darren Paul Bryant as a director on 14 March 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Christopher Terence Bird as a director on 14 March 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Darren Paul Bryant as a director on 14 March 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from 15 Gloden Square Aberdeen Aberdeenshire AB10 1WF Scotland to 15 Golden Square Aberdeen AB10 1WF on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 15 Gloden Square Aberdeen Aberdeenshire AB10 1WF Scotland to 15 Golden Square Aberdeen AB10 1WF on 8 June 2016 (1 page) |
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
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| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|