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ABRECCO GROUP LIMITED

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

This company is commonly known as Abrecco Group Limited. The company was founded 22 years ago and was given the registration number SC221464. The firm's registered office is in EDINBURGH. You can find them at 91 George Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABRECCO GROUP LIMITED
Company Number:SC221464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:91 George Street, Edinburgh, Scotland, EH2 3ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Secretary03 August 2001Active
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director03 August 2001Active
19 Ainslie Place, Edinburgh, EH3 6AU

Corporate Nominee Secretary23 July 2001Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director23 July 2001Active

People with Significant Control

Mrs Elizabeth Jane Byrne
Notified on:15 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myles Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Address:C/O Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Gazette

Gazette dissolved liquidation.

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2023-12-14Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-11-09Resolution

Resolution.

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2022-11-09Address

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

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

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

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2021-09-23Address

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

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2021-09-23Address

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

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2021-06-23Address

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

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-06-14Address

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

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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