Abc 2007 Limited in 74 Waterloo Street GLASGOW

Abc 2007 Limited GLASGOW

Abc 2007 started in year 2006 as Private Limited Company with registration number SC308957. The Abc 2007 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Glasgow at C/o Mccurrach Uk Ltd. Postal code: G2 7DJ. Since 2006/12/20 Abc 2007 Limited is no longer carrying the name Dmws 802.

There is a single director in the firm at the moment - Jonathan C., appointed on 1 August 2023. In addition, a secretary was appointed - Jonathan C., appointed on 1 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle J. who worked with the the firm until 1 August 2023.

Abc 2007 Limited Address / Contact

Office Address	C/o Mccurrach Uk Ltd
Office Address2	74 Waterloo Street
Town	Glasgow
Post code	G2 7DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC308957
Date of Incorporation	Thu, 21st Sep 2006
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Jonathan C.

Position: Director

Appointed: 01 August 2023

Jonathan C.

Position: Secretary

Appointed: 01 August 2023

Michelle J.

Position: Director

Appointed: 30 June 2008

Resigned: 01 August 2023

Neil M.

Position: Director

Appointed: 30 June 2008

Resigned: 13 May 2018

David B.

Position: Director

Appointed: 30 June 2008

Resigned: 28 August 2014

Michelle J.

Position: Secretary

Appointed: 14 March 2007

Resigned: 01 August 2023

Peter S.

Position: Director

Appointed: 22 February 2007

Resigned: 30 June 2008

Michael G.

Position: Director

Appointed: 22 February 2007

Resigned: 19 June 2008

Thomas F.

Position: Director

Appointed: 22 February 2007

Resigned: 19 June 2008

Keith B.

Position: Director

Appointed: 22 February 2007

Resigned: 30 June 2008

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2006

Resigned: 14 March 2007

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 21 September 2006

Resigned: 22 February 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Avidity Group Holdings Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mccurrach Uk Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited conpany", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Avidity Group Holdings Limited

2 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc295046
Notified on	17 May 2024
Nature of control:	75,01-100% shares

Mccurrach Uk Limited

C/O Dickson Minto Ws 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority	Companies Act
Legal form	Limited Conpany
Country registered	Scotland
Place registered	Companies House
Registration number	Sc39724
Notified on	6 April 2016
Ceased on	17 May 2024
Nature of control:	75,01-100% shares

Company previous names

Dmws 802	December 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100
Net Assets Liabilities		100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		30	30
Par Value Share		1	1
Share Capital Allotted Called Up Paid	30	30

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Wizu 2 West Regent Street Glasgow G2 1RW Scotland on 2024/01/04 to 2 West Regent Street Glasgow G2 1RW filed on: 4th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Wizu 2 West Regent Street Glasgow G2 1RW Scotland on 2024/01/04 to 2 West Regent Street Glasgow G2 1RW filed on: 4th, January 2024	address	Free Download (1 page)
AD01	Change of registered address from C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ on 2023/12/13 to Wizu 2 West Regent Street Glasgow G2 1RW filed on: 13th, December 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (1 page)
AP03	On 2023/08/01, company appointed a new person to the position of a secretary filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/13 filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (2 pages)
CH03	On 2017/10/23 secretary's details were changed filed on: 24th, October 2017	officers	Free Download (1 page)
CH01	On 2017/10/23 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/10/23 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF filed on: 6th, April 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 13th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 1st, October 2015	annual return	Free Download (6 pages)
CH01	On 2014/09/01 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 16th, October 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/08/28 filed on: 3rd, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 10th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 18th, October 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 25th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 4th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 22nd, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 28th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 9th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/21 filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
288a	On 2008/07/15 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/08 Director appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/08 Director appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/03 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/03 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, March 2008	accounts	Free Download (13 pages)
287	Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 74 waterloo street glasgow lanarkshire G2 7DJ filed on: 9th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 12th, April 2007	accounts	Free Download (1 page)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/12 New secretary appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/12 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/12 New secretary appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/12 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 12th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 16 charlotte square edinburgh EH12 4DF filed on: 12th, April 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/14. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/14. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, April 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, April 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, April 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, April 2007	resolution
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
CERTNM	Company name changed dmws 802 LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 802 LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, September 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 21st, September 2006	incorporation	Free Download (26 pages)

Abc 2007 Limited GLASGOW

Abc 2007 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jonathan C.

Michelle J.

Neil M.

David B.

Michelle J.

Peter S.

Michael G.

Thomas F.

Keith B.

Dm Company Services Limited

Dm Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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