This company is commonly known as Abacab Two Limited. The company was founded 23 years ago and was given the registration number SC215557. The firm's registered office is in NEWBRIDGE. You can find them at 3 Station Road, Ratho Station, Newbridge, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ABACAB TWO LIMITED |
|---|---|---|
| Company Number | : | SC215557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2001 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Station Road, Ratho Station, Newbridge, Scotland, EH28 8PS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Station Road, Ratho Station, Newbridge, Edinburgh, Scotland, EH28 8PS | Director | 30 April 2014 | Active |
| 3, Station Road, Ratho Station, Newbridge, Scotland, EH28 8PS | Director | 13 February 2018 | Active |
| 13, Buckstone Bank, Edinburgh, Scotland, EH10 6PW | Director | 11 March 2024 | Active |
| 13, Buckstone Bank, Edinburgh, Scotland, EH10 6PW | Director | 11 March 2024 | Active |
| 99 Broomhall Crescent, Edinburgh, EH12 7PG | Secretary | 07 February 2001 | Active |
| 14, Leadervale Road, Edinburgh, EH16 6PA | Secretary | 17 January 2008 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 February 2001 | Active |
| 99 Broomhall Crescent, Edinburgh, EH12 7PG | Director | 07 February 2001 | Active |
| 98, Stewarton Drive, Glasgow, Scotland, G72 8DJ | Director | 30 April 2014 | Active |
| 98, Stewarton Drive, Glasgow, Scotland, G72 8DJ | Director | 30 April 2014 | Active |
| 29 Pendreich Avenue, Bonnyrigg, EH19 2EF | Director | 07 February 2001 | Active |
| 29 Pendreich Avenue, Bonnyrigg, EH19 2EF | Director | 07 February 2001 | Active |
| 14, Leadervale Road, Edinburgh, EH16 6PA | Director | 17 January 2008 | Active |
| 25, Ballater Drive, Bearsden, G61 1BZ | Director | 01 September 2008 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 February 2001 | Active |
| Mrs Rabia Masood | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Station Road, Newbridge, Scotland, EH28 8PS |
| Nature of control | : |
|
| Mr Dawood Masood | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Station Road, Newbridge, Scotland, EH28 8PS |
| Nature of control | : |
|
| Mr Ian Colquhoun Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Mrs Elizabeth Gibson Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 136, Boden Street, Glasgow, Scotland, G40 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
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