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Company Information for

ABSCO SERVICES LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC267400
Private Limited Company
Liquidation

Company Overview

About Absco Services Ltd
ABSCO SERVICES LIMITED was founded on 2004-05-05 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Absco Services Limited is a Private Limited Company registered in 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
ABSCO SERVICES LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in AB11
 
Filing Information
Company Number SC267400
Company ID Number SC267400
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/04/2020
Account next due 31/05/2022
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839003144  GB348187568  
Last Datalog update: 2023-12-05 23:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSCO SERVICES LIMITED
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Companies with same name ABSCO SERVICES LIMITED
The following companies were found which have the same name as ABSCO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSCO SERVICES PTY LTD Active Company formed on the 2011-05-03

Company Officers of ABSCO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ALBERT GALASHAN
 Company Secretary 2016-05-05
GRAHAM BARCLAY
 Director 2004-05-05
GARY LEES
 Director 2016-05-05
IAN LEES
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JOYCE MARY BARCLAY
 Company Secretary 2014-02-08 2016-05-05
DAVID SCORGIE
 Director 2004-07-01 2016-05-05
LINDA ALLAN
 Company Secretary 2004-05-05 2014-02-07
JOHN ALLAN
 Director 2004-05-05 2013-06-28
PAUL CRAIG
 Director 2004-05-05 2006-02-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-05-05 2004-05-05
DAVID SCORGIE
 Director 2004-05-05 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY LEES SEAWARD INDUSTRIAL SUPPLIES LIMITED Director 2010-11-24 CURRENT 2010-07-14 Active
GARY LEES SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED Director 1992-08-21 CURRENT 1989-08-21 Active
IAN LEES SEAWARD INDUSTRIAL SUPPLIES LIMITED Director 2010-11-24 CURRENT 2010-07-14 Active
IAN LEES SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED Director 2008-04-04 CURRENT 1989-08-21 Active

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
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-09-05Error
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-29AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-04-17AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME ALBERT GALASHAN on 2019-03-07
2019-03-07CH01Director's details changed for Mr Gary Lees on 2019-03-07
2018-07-31AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 34 Albyn Place Aberdeen Aberdeen AB10 1FW Scotland
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 26668
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARCLAY
2017-08-15PSC09Withdrawal of a person with significant control statement on 2017-08-15
2017-08-15PSC08Notification of a person with significant control statement
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 26668
2016-06-13AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCORGIE
2016-05-11RES01ADOPT ARTICLES 11/05/16
2016-05-11RES13Resolutions passed:
  • Approval of share disposals within the scope of section 175 of the companies act 2006 05/05/2016
2016-05-10TM02Termination of appointment of Claire Joyce Mary Barclay on 2016-05-05
2016-05-10AP01DIRECTOR APPOINTED MR GARY LEES
2016-05-10AP03SECRETARY APPOINTED MR GRAEME ALBERT GALASHAN
2016-05-10AP01DIRECTOR APPOINTED MR IAN LEES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY
2015-09-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 26668
2015-05-12AR0105/05/15 FULL LIST
2014-08-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 26668
2014-06-19AR0105/05/14 FULL LIST
2014-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-31AP03SECRETARY APPOINTED CLAIRE JOYCE MARY BARCLAY
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY LINDA ALLAN
2014-03-27RES13SECTION 694 APPROVAL OF ACQUISITION OF 13,334 ORDINARY SHARES OF £1 EACH 07/03/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCORGIE / 06/12/2013
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN
2013-06-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-08AR0105/05/13 FULL LIST
2013-02-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-07AR0105/05/12 FULL LIST
2011-09-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-31AR0105/05/11 FULL LIST
2010-10-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0105/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCORGIE / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARCLAY / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN / 01/10/2009
2010-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ALLAN / 01/10/2009
2010-02-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-06-02363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-0188(2)AD 31/01/08 GBP SI 2@1=2 GBP IC 39999/40001
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-23288bDIRECTOR RESIGNED
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-1688(2)RAD 27/07/04--------- £ SI 39999@1=39999 £ IC 1/40000
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to ABSCO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-11-26
Petitions to Wind Up (Companies)2021-10-15
Fines / Sanctions
No fines or sanctions have been issued against ABSCO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 15,460
Creditors Due Within One Year 2012-05-01 £ 60,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 ABSCO SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 40,002
Current Assets 2012-05-01 £ 63,888
Debtors 2012-05-01 £ 63,888
Fixed Assets 2012-05-01 £ 886
Shareholder Funds 2012-05-01 £ 11,476
Tangible Fixed Assets 2012-05-01 £ 886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSCO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSCO SERVICES LIMITED
Trademarks
We have not found any records of ABSCO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSCO SERVICES 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 (33150 - Repair and maintenance of ships and boats) as ABSCO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSCO SERVICES 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.
Import/Export of Goods
Goods imported/exported by ABSCO SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0183026000Automatic door closers of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSCO SERVICES 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 ABSCO SERVICES 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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    Other companies at postcode DD1 4QB