ABACAB TWO LIMITED
Non-Trading
General Information
NAME
ABACAB TWO LIMITED
COMPANY NUMBER
SC215557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/2001
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH10 6PW
13 Buckstone Bank
EDINBURGH
EH10 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Rabia Masood (924343591) has left the board |
| 05/08/2024 | Dawood Masood (918742919) has left the board |
| 13/03/2024 | New Board Member Gabor Szutor (932038280) Appointed |
Credit Risk Overview
Want to learn more about ABACAB TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACAB TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACAB TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2024 - Present (11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (11 months) Born in Feb 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2001 - 17/01/2008 (6 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2001 - Present (24years) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Director: 07/02/2001 - 17/01/2008 (6 years and 11 months) Secretary: 07/02/2001 - 17/01/2008 (6 years and 11 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Rabia Masood (924343591) has left the board |
| 05/08/2024 | Dawood Masood (918742919) has left the board |
| 13/03/2024 | New Board Member Gabor Szutor (932038280) Appointed |
| 13/03/2024 | New Board Member Mei Yan Scaysbrook Wong (932038297) Appointed |
| 05/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 23/02/2018 | New Board Member Rabia Masood (924343591) Appointed |
| 23/02/2018 | Elizabeth Gibson Harris (900011008) has left the board |
| 23/02/2018 | Ian Colquhoun Harris (900011009) has left the board |
| 29/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 05/08/2014 | Arthur Steven Terry (912726190) has left the board |
| 05/08/2014 | Kenneth Terry (913296027) has left the board |
| 08/05/2014 | New Board Member Dawood Masood (918742919) Appointed |
| 08/05/2014 | New Board Member Ian Colquhoun Harris (900011009) Appointed |
| 08/05/2014 | New Board Member Elizabeth Gibson Harris (900011008) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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