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A.B. FACTORING SERVICES LIMITED

Company number SC065106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
17 Aug 2016 TM01 Termination of appointment of Margaret Jean Brown as a director on 15 August 2016
17 Aug 2016 AP01 Appointment of Mr Brian Russell Smith as a director on 15 August 2016
05 Oct 2015 AR01 Annual return made up to 24 August 2015
Statement of capital on 2015-10-05
  • GBP 7,500
27 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
08 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 7,500
05 Sep 2014 SH06 Cancellation of shares. Statement of capital on 13 August 2014
  • GBP 7,500
05 Sep 2014 SH03 Purchase of own shares.
02 Sep 2014 AP03 Appointment of Mr Brian Russell Smith as a secretary on 1 September 2014
02 Sep 2014 TM02 Termination of appointment of Margaret Jean Brown as a secretary on 1 September 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 AD01 Registered office address changed from 2 Low Glencairn Street Kilmarnock Ayrshire KA1 4DD on 15 November 2013
11 Nov 2013 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 16,500
10 Sep 2013 TM01 Termination of appointment of David Lang as a director
10 Sep 2013 TM01 Termination of appointment of David Lang as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders