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AB21 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab21 Ltd. The company was founded 10 years ago and was given the registration number SC461033. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael, 227 West George Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AB21 LTD
Company Number:SC461033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 2013
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mill Road, Port Elphinstone, Inverurie, Scotland, AB51 5UD

Director01 November 2014Active
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director08 October 2013Active
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director08 October 2013Active
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director08 October 2013Active
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Director08 October 2013Active
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary08 October 2013Active
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Director08 October 2013Active

People with Significant Control

Mr Bruce James Morrice
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:British
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Hay
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:4, Mill Road, Inverurie, Scotland, AB51 5UD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-24Gazette

Gazette dissolved liquidation.

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2021-11-24Insolvency

Liquidation voluntary members return of final meeting scotland.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-11-19Resolution

Resolution.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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2015-07-07Accounts

Accounts with accounts type micro entity.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Capital

Capital allotment shares.

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2013-10-15Officers

Appoint person director company with name.

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2013-10-08Address

Change registered office address company with date old address.

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2013-10-08Officers

Appoint person director company with name.

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2013-10-08Officers

Appoint person director company with name.

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2013-10-08Officers

Termination director company with name.

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2013-10-08Officers

Appoint person director company with name.

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2013-10-08Officers

Termination secretary company with name.

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2013-10-08Incorporation

Incorporation company.

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