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Company Information for

ABC 2007 LIMITED

16 Charlotte Square, Edinburgh, EH2 4DF,
Company Registration Number
SC308957
Private Limited Company
Active

Company Overview

About Abc 2007 Ltd
ABC 2007 LIMITED was founded on 2006-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abc 2007 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABC 2007 LIMITED
 
Legal Registered Office
16 Charlotte Square
Edinburgh
EH2 4DF
Other companies in G2
 
Previous Names
DMWS 802 LIMITED20/12/2006
Filing Information
Company Number SC308957
Company ID Number SC308957
Date formed 2006-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-09-21
Return next due 2024-10-05
Type of accounts DORMANT
Last Datalog update: 2024-04-25 09:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC 2007 LIMITED
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Company Officers of ABC 2007 LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHRISTINE JORDAN
 Company Secretary 2007-03-14
MICHELLE CHRISTINE JORDAN
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ARCHIBALD MCNICOL
 Director 2008-06-30 2018-05-13
DAVID MURRAY BREMNER
 Director 2008-06-30 2014-08-28
KEITH BUCHANAN
 Director 2007-02-22 2008-06-30
PETER JOHN STEEL
 Director 2007-02-22 2008-06-30
THOMAS FENDER
 Director 2007-02-22 2008-06-19
MICHAEL THOMAS GREENE
 Director 2007-02-22 2008-06-19
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2006-09-21 2007-03-14
DM DIRECTOR LIMITED
 Nominated Director 2006-09-21 2007-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Company Secretary 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Company Secretary 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Company Secretary 2001-06-28 CURRENT 2001-05-17 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Company Secretary 2000-06-15 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN ABC 74 LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Dissolved 2017-05-02
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Company Secretary 2000-06-15 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Company Secretary 2000-06-15 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Director 2018-05-13 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN TMGL SPAIN LIMITED Director 2017-01-25 CURRENT 2016-11-29 Active
MICHELLE CHRISTINE JORDAN TRIUMPH FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2007-03-20 Active
MICHELLE CHRISTINE JORDAN STANDOUT FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2012-02-22 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP ACQUISITIONS LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN EXPERIENCE WAVE LIMITED Director 2010-06-10 CURRENT 2002-03-21 Active
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Director 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Director 2001-09-19 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Director 2001-09-19 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Director 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Director 2001-06-28 CURRENT 2001-05-17 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
2024-04-25DIRECTOR APPOINTED MRS JILLIAN ROSS
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 2 West Regent Street Glasgow G2 1RW Scotland
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 16 16 Charlotte Square Edinburgh EH2 4DF Scotland
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Wizu 2 West Regent Street Glasgow G2 1RW Scotland
2023-12-14Change of details for Mccurrach Uk Limited as a person with significant control on 2023-12-13
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-08-03DIRECTOR APPOINTED MR JONATHAN CHAMBERS
2023-08-03Termination of appointment of Michelle Christine Jordan on 2023-08-01
2023-08-03Appointment of Mr Jonathan Chambers as company secretary on 2023-08-01
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHIBALD MCNICOL
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARCHIBALD MCNICOL / 23/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE CHRISTINE JORDAN / 23/10/2017
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE CHRISTINE JORDAN on 2017-10-23
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-04-06AD03Registers moved to registered inspection location of C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
2016-04-06AD02Register inspection address changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Neil Archibald Mcnicol on 2014-09-01
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY BREMNER
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-04AR0121/09/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-22AR0121/09/11 ANNUAL RETURN FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-28AR0121/09/10 FULL LIST
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-26AR0121/09/09 FULL LIST
2009-04-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED NEIL ARCHIBALD MCNICOL
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH BUCHANAN
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR PETER STEEL
2008-07-08288aDIRECTOR APPOINTED DAVID MURRAY BREMNER
2008-07-08288aDIRECTOR APPOINTED MICHELLE CHRISTINE JORDAN
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREENE
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS FENDER
2008-03-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 74 WATERLOO STREET GLASGOW LANARKSHIRE G2 7DJ
2007-10-08363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH12 4DF
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-12RES12VARYING SHARE RIGHTS AND NAMES
2007-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-1288(2)RAD 14/03/07--------- £ SI 99@1=99 £ IC 1/100
2006-12-20CERTNMCOMPANY NAME CHANGED DMWS 802 LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABC 2007 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 ABC 2007 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC 2007 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ABC 2007 LIMITED

Intangible Assets
Patents
We have not found any records of ABC 2007 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC 2007 LIMITED
Trademarks
We have not found any records of ABC 2007 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC 2007 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 (96090 - Other service activities n.e.c.) as ABC 2007 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABC 2007 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 ABC 2007 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 ABC 2007 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 EH2 4DF