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Company Information for

AB TRADING AND INVESTMENTS LIMITED

16-18 Weir Street, Falkirk, FK1 1RA,
Company Registration Number
SC283671
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Trading And Investments Ltd
AB TRADING AND INVESTMENTS LIMITED was founded on 2005-04-22 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Ab Trading And Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AB TRADING AND INVESTMENTS LIMITED
 
Legal Registered Office
16-18 Weir Street
Falkirk
FK1 1RA
Other companies in EH54
 
Filing Information
Company Number SC283671
Company ID Number SC283671
Date formed 2005-04-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-10 04:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB TRADING AND INVESTMENTS LIMITED
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Company Officers of AB TRADING AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL MCLEARNON
 Company Secretary 2014-12-04
ALISON JENNIFER MARGARET MCLEARNON
 Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JENNIFER MARGARET MCLEARNON
 Company Secretary 2005-04-22 2014-12-04
ANDREW NEIL MCLEARNON
 Director 2005-04-22 2014-09-30
HBJ SECRETARIAL LIMITED
 Nominated Secretary 2005-04-22 2005-04-22
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2005-04-22 2005-04-22

More director information

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.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-22DS01Application to strike the company off the register
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 2 Melville Street Falkirk FK1 1HZ Scotland
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2017-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 37 Murieston Drive Murieston Drive Livingston West Lothian EH54 9AU
2017-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-23AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-23CH01Director's details changed for Alison Jennifer Margaret Mclearnon on 2015-10-31
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-04AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-05CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JENNIFER MARGARET MCLEARNON on 2014-12-04
2014-12-05AP03Appointment of Mr Andrew Neil Mclearnon as company secretary on 2014-12-04
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JENNIFER MARGARET MCLEARNON / 04/12/2014
2014-12-05TM02Termination of appointment of Andrew Neil Mclearnon on 2014-12-04
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JENNIFER MARGARET MCLEARNON / 04/12/2014
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Glenmachan Quarry Brae, Brightons Falkirk Stirlingshire FK2 0SX
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MCLEARNON
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0122/04/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0122/04/12 FULL LIST
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0122/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION FULL
2010-05-13AR0122/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MCLEARNON / 22/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JENNIFER MARGARET MCLEARNON / 22/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2005-05-06288bSECRETARY RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-0688(2)RAD 22/04/05-22/04/05 £ SI 1@1=1 £ IC 1/2
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AB TRADING AND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB TRADING AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB TRADING AND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 75,969
Creditors Due Within One Year 2011-05-01 £ 69,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AB TRADING AND INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 11,655
Cash Bank In Hand 2011-05-01 £ 10,988
Current Assets 2012-05-01 £ 36,947
Current Assets 2011-05-01 £ 30,671
Debtors 2012-05-01 £ 25,292
Debtors 2011-05-01 £ 19,683
Fixed Assets 2012-05-01 £ 28,800
Fixed Assets 2011-05-01 £ 28,800
Shareholder Funds 2012-05-01 £ 10,222
Shareholder Funds 2011-05-01 £ 10,222
Tangible Fixed Assets 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB TRADING AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB TRADING AND INVESTMENTS LIMITED
Trademarks
We have not found any records of AB TRADING AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB TRADING AND INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as AB TRADING AND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB TRADING AND INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB TRADING AND INVESTMENTS LIMITED 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 AB TRADING AND INVESTMENTS LIMITED 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.
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