| Company Name | Abriachan Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC658872 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2020(4 years ago) |
| Dissolution Date | 5 December 2023 (5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan John Hopes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hopes & Co. Accounting 14 Chanonry Road South Elgin IV30 6NG Scotland |
| Director Name | Mr Stephen Alan Hopes |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 December 2023) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Hopes & Co. Accounting 14 Chanonry Road South Elgin IV30 6NG Scotland |
| Director Name | Mr Stephen Hopes |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 West Covesea Road Elgin IV30 5QF Scotland |
| Director Name | Ca North Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2021(10 months after company formation) |
| Appointment Duration | 7 months (resigned 01 September 2021) |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Location
| Registered Address | Hopes & Co. Accounting 14 Chanonry Road South Elgin IV30 6NG Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2023 | Application to strike the company off the register (1 page) |
| 4 April 2023 | Confirmation statement made on 4 April 2023 with updates (5 pages) |
| 4 April 2023 | Registered office address changed from Certax Accounting (North Scotland) Limited PO Box 6786 Elgin IV30 9DY Scotland to Hopes & Co. Accounting 14 Chanonry Road South Elgin IV30 6NG on 4 April 2023 (1 page) |
| 29 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 18 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 September 2021 | Registered office address changed from Certax North Ltd PO Box 6786 Elgin IV30 9DY Scotland to Certax Accounting (North Scotland) Limited PO Box 6786 Elgin IV30 9DY on 8 September 2021 (1 page) |
| 2 September 2021 | Registered office address changed from 76 76 Beech Brae Elgin IV30 4NS Scotland to Certax North Ltd PO Box 6786 Elgin IV30 9DY on 2 September 2021 (1 page) |
| 2 September 2021 | Director's details changed for Mr Alan John Hopes on 2 September 2021 (2 pages) |
| 2 September 2021 | Cessation of Glynis Hopes as a person with significant control on 2 September 2021 (1 page) |
| 2 September 2021 | Change of details for Mr Stephen Hopes as a person with significant control on 28 May 2021 (2 pages) |
| 2 September 2021 | Appointment of Mr Stephen Hopes as a director on 1 September 2021 (2 pages) |
| 2 September 2021 | Change of details for Mr Alan John Hopes as a person with significant control on 2 September 2021 (2 pages) |
| 2 September 2021 | Termination of appointment of Ca North Limited as a director on 1 September 2021 (1 page) |
| 21 June 2021 | Registered office address changed from 44 West Covesea Road Elgin IV30 5QF Scotland to 76 76 Beech Brae Elgin IV30 4NS on 21 June 2021 (1 page) |
| 9 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 1 February 2021 | Appointment of Ca North Limited as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Termination of appointment of Stephen Hopes as a director on 1 February 2021 (1 page) |
| 6 April 2020 | Incorporation Statement of capital on 2020-04-06
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