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The Open Database Of The Corporate World

ABACAB TWO LIMITED

Company Number
SC215557
Status
Active
Incorporation Date
7 February 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Station Road
    Ratho Station
  • Newbridge
  • EH28 8PS
  • Scotland
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian Colquhoun Harris controls United Kingdom flag ABACAB TWO LIMITED (United Kingdom, 7 Feb 2001- ) Share Ownership details
2016-04-06 Mrs Elizabeth Gibson Harris controls United Kingdom flag ABACAB TWO LIMITED (United Kingdom, 7 Feb 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-22 Confirmation Statement Confirmation statement made on 2018-02-22 with updates details
2018-02-21 Change of registered office address Registered office address changed from 136 Boden Street Glasgow G40 3PX to 3 Station Road Ratho Station Newbridge EH28 8PS on 2018-02-21 details
2018-02-21 Give notice of individual person with significant control Notification of Dawood Masood as a person with significant control on 2018-02-13 details
2018-02-21 Give notice of individual person with significant control Notification of Rabia Masood as a person with significant control on 2018-02-13 details
2018-02-21 Appointment of director Appointment of Rabia Masood as a director on 2018-02-13 details
2018-02-21 Give notice ceasing to be an individual person with significant control Cessation of Ian Colquhoun Harris as a person with significant control on 2018-02-13 details
2018-02-21 Give notice ceasing to be an individual person with significant control Cessation of Elizabeth Gibson Harris as a person with significant control on 2018-02-13 details
2018-02-21 Termination of appointment of director Termination of appointment of Elizabeth Gibson Harris as a director on 2018-02-13 details
2018-02-21 Termination of appointment of director Termination of appointment of Ian Colquhoun Harris as a director on 2018-02-13 details
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-07 with no updates details
2017-10-26 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-02-09 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2016-10-31 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-02-10 Annual Return Annual return made up to 2016-02-07 with full list of shareholders details
2015-10-29 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-02-09 Annual Return Annual return made up to 2015-02-07 with full list of shareholders details
2014-08-01 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-08-01 Termination of appointment of secretary Termination of appointment of Arthur Steven Terry as a secretary on 2014-07-22 details
2014-08-01 Termination of appointment of director Termination of appointment of Arthur Steven Terry as a director on 2014-07-22 details
2014-08-01 Termination of appointment of director Termination of appointment of Kenneth Terry as a director on 2014-07-22 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 23 2018

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