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Company Information for

ABRECCO LIMITED

22 Stafford Street, Edinburgh, EH3 7BD,
Company Registration Number
SC221465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abrecco Ltd
ABRECCO LIMITED was founded on 2001-07-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Abrecco Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABRECCO LIMITED
 
Legal Registered Office
22 Stafford Street
Edinburgh
EH3 7BD
Other companies in EH2
 
Filing Information
Company Number SC221465
Company ID Number SC221465
Date formed 2001-07-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRECCO LIMITED
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Companies with same name ABRECCO LIMITED
The following companies were found which have the same name as ABRECCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABRECCO (SCOTLAND) LIMITED 91 GEORGE STREET EDINBURGH EH2 3ES Active - Proposal to Strike off Company formed on the 2001-07-23
ABRECCO GROUP LIMITED C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Liquidation Company formed on the 2001-07-23
Abrecco Group LLC 30 N Gould St, Ste R Sheridan WY 82801 Active Company formed on the 2019-05-10

Company Officers of ABRECCO LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE BYRNE
Company Secretary 2001-08-03
MYLES BYRNE
Director 2001-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
HBJ SECRETARIAL LIMITED
Nominated Secretary 2001-07-23 2001-08-03
HENDERSON BOYD JACKSON LIMITED
Nominated Director 2001-07-23 2001-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE BYRNE ABRECCO GROUP LIMITED Company Secretary 2001-08-03 CURRENT 2001-07-23 Liquidation
ELIZABETH JANE BYRNE ABRECCO (SCOTLAND) LIMITED Company Secretary 2001-08-03 CURRENT 2001-07-23 Active - Proposal to Strike off
MYLES BYRNE ABRECCO GROUP LIMITED Director 2001-08-03 CURRENT 2001-07-23 Liquidation
MYLES BYRNE ABRECCO (SCOTLAND) LIMITED Director 2001-08-03 CURRENT 2001-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-09-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-15DS01Application to strike the company off the register
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-06PSC05Change of details for Abrecco Group Limited as a person with significant control on 2022-02-21
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 91 George Street Edinburgh EH2 3ES Scotland
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 10 D Jordan Lane Morningside Edinburgh EH10 4RB Scotland
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 91 George Street Edinburgh EH2 3ES Scotland
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CH01Director's details changed for Mr Myles Byrne on 2019-04-30
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-07PSC05Change of details for Abrecco Group Limited as a person with significant control on 2018-06-07
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 45a George Street Edinburgh EH2 2HT
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0130/05/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Myles Byrne on 2010-05-30
2010-06-11CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE BYRNE on 2010-05-30
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-16363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-22363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-03363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-24363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-1588(2)RAD 20/07/03--------- £ SI 98@1
2003-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/03
2003-08-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 35 THISTLE STREET EDINBURGH EH2 1TT
2002-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 10 GILLSLAND ROAD EDINBURGH LOTHIAN EH10 5BW
2002-03-18225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14288bSECRETARY RESIGNED
2001-07-27CERTNMCOMPANY NAME CHANGED HBJ 568 LIMITED CERTIFICATE ISSUED ON 27/07/01
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ABRECCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRECCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRECCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRECCO LIMITED

Intangible Assets
Patents
We have not found any records of ABRECCO LIMITED registering or being granted any patents
Domain Names

ABRECCO LIMITED owns 1 domain names.

abrecco.co.uk  

Trademarks
We have not found any records of ABRECCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRECCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABRECCO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABRECCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRECCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRECCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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