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ABRRAS LTD.

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

This company is commonly known as Abrras Ltd.. The company was founded 14 years ago and was given the registration number SC369991. The firm's registered office is in ELLON. You can find them at Alpha Business Services Limited, Inverebrie, Ellon, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABRRAS LTD.
Company Number:SC369991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alpha Business Services Limited, Inverebrie, Ellon, Aberdeenshire, Scotland, AB41 8PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha Business Services Limited, Inverebrie, Ellon, Scotland, AB41 8PX

Director02 September 2019Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary10 December 2009Active
1602b, Al Yousafi Tower, Al Majaz, PO BOX 80922, United Arab Emirates,

Director10 December 2009Active
Unit F, Meiklemill Of Esslemont, Ellon, AB41 8PA

Director06 June 2019Active
5, Manse Terrace, Boddam, Peterhead, Scotland, AB42 3AS

Director03 June 2015Active
5, Manse Terrace, Boddam, Peterhead, United Kingdom, AB42 3AS

Director01 January 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director10 December 2009Active
7, Derbeth Manor, Kingswells, Aberdeen, AB15 8TZ

Director10 December 2009Active
Bogengarrie, Ardallie, Peterhead, AB42 5BN

Director10 December 2009Active

People with Significant Control

Mrs Cheryl Ann Jones
Notified on:04 September 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:Alpha Business Services Limited, Inverebrie, Ellon, Scotland, AB41 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mitchell Watt
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Scottish
Address:Unit F, Meiklemill Of Esslemont, Ellon, AB41 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Cheryl Ann Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:Unit F, Meiklemill Of Esslemont, Ellon, AB41 8PA
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
2022-05-10Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-04Address

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

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-12-27Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-02Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-06-06Officers

Appoint person director company with name date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-06-03Officers

Appoint person director company with name date.

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2015-03-24Officers

Termination director company with name termination date.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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