Liquidation
Company Information for ABERCORN ELECTRONICS LTD.
Turnberry House, Third Floor, 175 West George Street, Glasgow, G2 2LB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ABERCORN ELECTRONICS LTD. | |
Legal Registered Office | |
Turnberry House, Third Floor 175 West George Street Glasgow G2 2LB Other companies in EH49 | |
Company Number | SC258848 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
THERESA COLQUHOUN |
||
JAMES DEREK COLQUHOUN |
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 |
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 |
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 |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERCORN ELECTRONICS LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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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 |
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. |