Dissolved 2017-03-07
Company Information for ABB CONSULTING (SCOTLAND) LTD
EDINBURGH, MIDLOTHIAN, EH6 6RR,
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Company Registration Number
SC416201
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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ABB CONSULTING (SCOTLAND) LTD | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN EH6 6RR Other companies in EH6 | |
Company Number | SC416201 | |
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Date formed | 2012-02-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AR01 | 06/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-28 |
Appointment of Liquidators | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Corporation Tax Due Within One Year | 2013-03-31 | £ 13,685 |
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Creditors Due Within One Year | 2013-03-31 | £ 18,545 |
Creditors and other liabilities
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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 ABB CONSULTING (SCOTLAND) LTD
Cash Bank In Hand | 2013-03-31 | £ 27,135 |
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Shareholder Funds | 2013-03-31 | £ 9,490 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABB CONSULTING (SCOTLAND) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ABB CONSULTING (SCOTLAND) LTD | Event Date | 2016-10-24 |
NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above named Company will be held on 6 December 2016 at 11.00 am within the offices of Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh EH6 6RR, for the purpose of receiving the Liquidators final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All members are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Date of Appointment: 11 January 2016. Office Holder details: David Forbes Rutherford, (IP No. 5736), of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR Further details contact: Tel: 0131 554 0724. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ABB CONSULTING (SCOTLAND) LTD | Event Date | 2016-01-11 |
David Forbes Rutherford , of Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR : Further details contact: Tel: 0131 554 0724 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABB CONSULTING (SCOTLAND) LTD | Event Date | 2016-01-11 |
At a general meeting of the members of the said Company duly convened and held at Cowan and Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, on 11 January 2016 , at 3.00 pm, the following resolutions were passed as Special Resolutions: That the Company be wound up voluntarily and that David Forbes Rutherford , of Cowan and Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company. Further details contact: Tel: 0131 554 0724 | |||
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. |