Liquidation
Free data on 57M+ companies
Home > Scotland > ABERCORN ELECTRONICS LTD.
Company Information for ABERCORN ELECTRONICS LTD.
Turnberry House, Third Floor, 175 West George Street, Glasgow, G2 2LB,
|
Company Registration Number
 SC258848 Private Limited Company
|
Company Overview
About Abercorn Electronics Ltd.
ABERCORN ELECTRONICS LTD. was founded on 2003-11-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Abercorn Electronics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ABERCORN ELECTRONICS LTD. | |
| Legal Registered Office | |
| Turnberry House, Third Floor 175 West George Street Glasgow G2 2LB Other companies in EH49 | |
Filing Information
| Company Number | SC258848 | |
|---|---|---|
| Company ID Number | SC258848 | |
| Date formed | 2003-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 31/12/2015 | |
| Latest return | 06/11/2014 | |
| Return next due | 04/12/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-10-07 12:05:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCORN ELECTRONICS LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ABERCORN ELECTRONICS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THERESA COLQUHOUN |
||
JAMES DEREK COLQUHOUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JTWO ACCOUNTANCY LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
| ABERCORN ELECTRONIC DISTRIBUTION LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT | |
| LRESEX | Resolutions passed:
| |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM Pardovan Work Linlithgow West Lothian EH49 6TT | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/01/13 TO 31/03/13 | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 07/03/2012 | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THERESA COLQUHOUN on 2009-11-05 | |
| CH01 | Director's details changed for James Derek Colquhoun on 2009-11-05 | |
| AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/08/07 | |
| 363s | RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABERCORN ELECTRONICS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-08-11 |
| Resolutions for Winding-up | 2015-08-11 |
| Meetings of Creditors | 2015-07-31 |
| Proposal to Strike Off | 2012-03-02 |
| Proposal to Strike Off | 2010-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against ABERCORN ELECTRONICS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCORN ELECTRONICS LTD.
Intangible Assets
Patents
We have not found any records of ABERCORN ELECTRONICS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ABERCORN ELECTRONICS LTD.
Income
Government Income
We have not found government income sources for ABERCORN ELECTRONICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERCORN ELECTRONICS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERCORN ELECTRONICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ABERCORN ELECTRONICS LTD | Event Date | 2015-08-07 |
| Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further details contact: David Angus. Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABERCORN ELECTRONICS LTD | Event Date | 2015-08-07 |
| COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS Registered Office: Pardovan Works, Philpstoun, Linlithgow, West Lothian EH49 7TT PASSED: 7 August 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 7 August 2015 at 10.30 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 James Derek Colquhoun : Chairman of the Meeting : 4 August 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ABERCORN ELECTRONICS LTD | Event Date | 2015-07-28 |
| Registered Office and Principal Trading Address: Pardovan Works, Philpstoun, Linlithgow, West Lothian EH49 7TT NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 7 August 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact: Ian Wright Office Holder Number 9227 Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABERCORN ELECTRONICS LTD. | Event Date | 2012-03-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABERCORN ELECTRONICS LTD. | Event Date | 2010-06-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCORN ELECTRONICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABERCORN ELECTRONICS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 2LB
- 12 AMP LIMITED
- 19 THE MURRAY SQUARE LTD
- 402 OXFORD LIMITED
- 5 ST.VINCENT PLACE LTD.
- 55 NORTH RETAIL LIMITED
- CALMA GROUP LTD
- A P M CONTRACTS LIMITED
- A.B.R. QUALITY FOODS LTD
- A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD
- A.D. BUILD & DESIGN LTD
- ABACUS ASSET FINANCE LTD.
- AC PROJECTS/ALTERNATIVE CURRENTS LTD
- AC WRIGHT LTD
- AC&H 180 LTD
- ACCESS ALL AREAS DISTRIBUTION LTD.
- AIRD DEVELOPMENT SERVICES LTD
- AIRD GEOMATICS LIMITED
- ALBA PLASTICS LTD
- AMARONE RESTAURANTS LIMITED
- AMORE (GLASGOW) LTD