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Abis Holdings Energy Services Ltd

Abis Holdings Energy Services Ltd is a dissolved company incorporated on 15 September 2015 with the registered office located in Aberdeen, City of Aberdeen. Abis Holdings Energy Services Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC515596
Private limited company
Scottish Company
Age
9 years
Incorporated 15 September 2015
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
Centurion Court, North Esplanade West,
Palmerston Road
Aberdeen
Aberdeen City
AB11 5QH
Scotland
Same address for the past 4 years
Telephone
01224961380
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1944
Director • Solicitor • British • Lives in Scotland • Born in Apr 1947
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in Scotland • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonshot Operations Limited
Mr Darren Paul Bryant is a mutual person.
Active
Craigton Corporate Services Limited
Mr Thomas George Rennie is a mutual person.
Active
Underwater Contractors Limited
Mr Thomas George Rennie is a mutual person.
Active
Brands
ABIS Energy
ABIS Energy is a consultancy firm that provides market and stakeholder analyses to assist clients with business and supply chain challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 5 Nov 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
Registered Address Changed
5 Years Ago on 25 Mar 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 23 Aug 2019
Mr Francis John Kiernan (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 13 May 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 25 Jan 2021
Accounts for a dormant company made up to 30 September 2019
Submitted on 5 Nov 2020
Registered office address changed from 59 Palmerston Road 59 Palmerston Road Paragon House Suite 6,7,8 Aberdeen 01224961380 AB11 5QP Scotland to Centurion Court, North Esplanade West, Palmerston Road Aberdeen Aberdeen City AB11 5QH on 28 September 2020
Submitted on 28 Sep 2020
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 59 Palmerston Road 59 Palmerston Road Paragon House Suite 6,7,8 Aberdeen 01224961380 AB11 5QP on 25 March 2020
Submitted on 25 Mar 2020
Confirmation statement made on 18 January 2020 with updates
Submitted on 21 Jan 2020
Change of details for Mr Francis John Kiernan as a person with significant control on 4 July 2017
Submitted on 21 Jan 2020
Accounts for a dormant company made up to 30 September 2018
Submitted on 23 Aug 2019
Repayment History
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