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AB12 004 Ltd

AB12 004 Ltd is a dormant company incorporated on 28 October 2021 with the registered office located in Aberdeen, City of Aberdeen. AB12 004 Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC713558
Private limited company
Scottish Company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 December 2024 (1 year ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 135 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (4 months ago)
Address
20 Mearns Street
Aberdeen
AB11 5AT
Scotland
Address changed on 5 Dec 2024 (1 year ago)
Previous address was 73 Charleston Road North Aberdeen AB12 3SZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Mr Ronald Neil Genther
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Ronald Neil Genther is a mutual person.
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Ronald Neil Genther is a mutual person.
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Ronald Neil Genther is a mutual person.
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Ronald Neil Genther is a mutual person.
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Terram Consultancy Ltd
Ronald Neil Genther is a mutual person.
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Northpine 2 Ltd
Ronald Neil Genther is a mutual person.
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Northpine 3 Ltd
Ronald Neil Genther is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 4 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 5 Dec 2024
Charles Field (PSC) Resigned
1 Year Ago on 1 Dec 2024
Ronald Neil Genther (PSC) Appointed
1 Year Ago on 1 Dec 2024
Charles Field Resigned
1 Year Ago on 1 Dec 2024
Mr Ronald Neil Genther Appointed
1 Year Ago on 1 Dec 2024
Charles Field Resigned
1 Year Ago on 1 Dec 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Ronald Neil Genther as a director on 1 December 2024
Submitted on 5 Dec 2024
Cessation of Charles Field as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 20 Mearns Street Aberdeen AB11 5AT on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Charles Field as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Charles Field as a secretary on 1 December 2024
Submitted on 5 Dec 2024
Notification of Ronald Neil Genther as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Repayment History
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