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ABC 74 LIMITED - 74, Waterloo Street, Glasgow, G2 7DJ, United Kingdom
Company Information
- Company registration number
- SC144755
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 74
- Waterloo Street
- Glasgow
- G2 7DJ 74, Waterloo Street, Glasgow, G2 7DJ UK
Management
- Managing Directors
- NEIL ARCHIBALD MCNICOL
- NEIL ARCHIBALD MCNICOL
- Company secretaries
- MICHELLE CHRISTINE JORDAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-04
- Dissolved on
- 2017-05-02
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROKERS U.K. LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-06-04
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ABC 74 LIMITED Company Description
- ABC 74 LIMITED is a ltd registered in United Kingdom with the Company reg no SC144755. Its current trading status is "closed". It was registered 1993-06-04. It was previously called BROKERS U.K. LIMITED. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-04.It can be contacted at 74 .
Get ABC 74 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc144755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc144755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc144755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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04/06/16 FULL LIST (2016-07-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-01-13) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-04-06) - AD03
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SAIL ADDRESS CREATED (2016-04-06) - AD02
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keyboard_arrow_right 2015
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COMPANY NAME CHANGED BROKERS U.K. LIMITED (2015-06-30) - CERTNM
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CHANGE OF NAME 12/06/2015 (2015-06-30) - RES15
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04/06/15 FULL LIST (2015-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARCHIBALD MCNICOL / 21/07/2014 (2015-06-23) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-01-09) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER (2014-09-03) - TM01
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04/06/14 FULL LIST (2014-07-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-01-10) - AA
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keyboard_arrow_right 2013
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04/06/13 FULL LIST (2013-06-17) - AR01
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keyboard_arrow_right 2012
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04/06/12 FULL LIST (2012-06-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-05) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-10-25) - AA
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keyboard_arrow_right 2011
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04/06/11 FULL LIST (2011-06-08) - AR01
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM (2011-06-08) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-02-14) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-02-23) - AA
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04/06/10 FULL LIST (2010-06-15) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2009-04-15) - AA
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-06-25) - 353
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LOCATION OF DEBENTURE REGISTER (2008-06-25) - 190
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-06-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-03-28) - AA
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM (2008-06-25) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS (2007-06-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-04-20) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-04-20) - AA
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-04-20) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-02-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-06-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-04-30) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2002-04-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-07-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-01-04) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-21) - 288b
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NEW DIRECTOR APPOINTED (2000-12-17) - 288a
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NEW DIRECTOR APPOINTED (2000-09-13) - 288a
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NEW SECRETARY APPOINTED (2000-07-03) - 288a
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SECRETARY RESIGNED (2000-07-03) - 288b
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-06-22) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS (1999-06-17) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 (1999-09-10) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-10) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS (1998-07-09) - 363s
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S366A DISP HOLDING AGM 01/07/98 (1998-07-08) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-08) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-02-17) - 288b
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS (1997-06-25) - 363s
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NEW SECRETARY APPOINTED (1997-02-17) - 288a
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NEW SECRETARY APPOINTED (1997-09-18) - 288a
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SECRETARY RESIGNED (1997-09-18) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-04) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-18) - AA
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EXEMPTION FROM APPOINTING AUDITORS 23/06/95 (1996-09-18) - SRES03
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RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS (1996-07-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1996-03-01) - 288
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-09-14) - 288
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS (1995-06-12) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-09-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-14) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS (1994-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-13) - AA
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-01-13) - 224
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-28) - 288
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REGISTERED OFFICE CHANGED ON 25/06/93 FROM: (1993-06-25) - 287
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DIRECTOR RESIGNED (1993-06-08) - 288
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SECRETARY RESIGNED (1993-06-08) - 288
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INCORPORATION DOCUMENTS (1993-06-04) - NEWINC
