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AB21 Ltd

AB21 Ltd is a dissolved company incorporated on 8 October 2013 with the registered office located in Glasgow, City of Glasgow. AB21 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 February 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC461033
Private limited company
Scottish Company
Age
11 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1992
PSC • Director • British • Lives in Scotland • Born in Jun 1966
Director • Finance Manager • British • Lives in Scotland • Born in Sep 1963
Director • British • Lives in Scotland • Born in May 1966
Director • British • Lives in Scotland • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
429 Limited
Mrs Gillian ANN Hay and are mutual people.
Active
Ninth Avenue LLP
Mrs Gillian ANN Hay, Graeme Hay, and 1 more are mutual people.
Active
Lex Properties LLP
Graeme Hay and Mrs Evelyn Jane Morrice are mutual people.
Active
Findlay, Glover And Macaulay Limited
Graeme Hay is a mutual person.
Active
Westcourt Mill Limited
Mr Bruce James Morrice is a mutual person.
Active
Discovery Investment Fund Limited
Graeme Hay is a mutual person.
Active
Dunury Properties Limited
Graeme Hay is a mutual person.
Active
GPH Builders Merchants Limited
Graeme Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £190.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.47K
Decreased by £112.56K (-59%)
Total Liabilities
£0
Decreased by £71.99K (-100%)
Net Assets
£79.47K
Decreased by £40.57K (-34%)
Debt Ratio (%)
0%
Decreased by 37.49% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Feb 2022
Registered Address Changed
6 Years Ago on 19 Nov 2018
Confirmation Submitted
6 Years Ago on 17 Oct 2018
Micro Accounts Submitted
7 Years Ago on 26 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Oct 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 23 Oct 2016
Micro Accounts Submitted
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Mrs Gillian Ann Hay Appointed
10 Years Ago on 1 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2022
Submitted on 24 Nov 2021
Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 19 November 2018
Submitted on 19 Nov 2018
Resolutions
Submitted on 19 Nov 2018
Confirmation statement made on 8 October 2018 with no updates
Submitted on 17 Oct 2018
Micro company accounts made up to 31 October 2017
Submitted on 26 Aug 2018
Confirmation statement made on 8 October 2017 with no updates
Submitted on 22 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 31 Jul 2017
Confirmation statement made on 8 October 2016 with updates
Submitted on 23 Oct 2016
Micro company accounts made up to 31 October 2015
Submitted on 28 Jul 2016
Repayment History
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