ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED

Company number SC268661

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
03 Mar 2018	PSC07	Cessation of Neil Frew Duncan as a person with significant control on 1 March 2018	(1 page)
03 Mar 2018	PSC01	Notification of Brian Timmons as a person with significant control on 1 March 2018	(2 pages)
03 Mar 2018	AD01	Registered office address changed from 5 Hornock Road Coatbridge ML5 2QA Scotland to 5 Royal Exchange Square Glasgow G1 3AH on 3 March 2018	(1 page)
03 Mar 2018	TM01	Termination of appointment of Neil Frew Duncan as a director on 1 March 2018	(1 page)
01 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
20 Feb 2018	AD01	Registered office address changed from 5 Hornock Road Coatbridge ML5 2DH Scotland to 5 Hornock Road Coatbridge ML5 2QA on 20 February 2018	(1 page)
20 Feb 2018	AD01	Registered office address changed from 5 Hornock Cottages Coatbridge ML5 2DH Scotland to 5 Hornock Road Coatbridge ML5 2DH on 20 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Bryan Timmons as a director on 20 February 2018	(2 pages)
20 Feb 2018	AD01	Registered office address changed from 11 Ashley Grove Bellshill ML4 3PL Scotland to 5 Hornock Cottages Coatbridge ML5 2DH on 20 February 2018	(1 page)
02 Nov 2017	MR01	Registration of charge SC2686610002, created on 17 October 2017	(25 pages)
02 Nov 2017	MR01	Registration of charge SC2686610001, created on 17 October 2017	(25 pages)
17 Jul 2017	TM02	Termination of appointment of John Duncan as a secretary on 8 July 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
14 May 2017	CH01	Director's details changed for Mr Neil Frew Duncan on 4 May 2017	(2 pages)
04 May 2017	AD01	Registered office address changed from 16 Prentice Lane Uddingston Glasgow G71 6UD to 11 Ashley Grove Bellshill ML4 3PL on 4 May 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
18 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1	(4 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
18 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1	(4 pages)