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AB5 CONSULTANCY LTD

Company number SC689906

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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)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Andrew Opray as a director on 1 March 2023	View PDF Appointment of Mr Andrew Opray as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Andrew Nicol as a director on 1 March 2023	View PDF Termination of appointment of Andrew Nicol as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CERTNM	Company name changed fibretrax LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed fibretrax LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 74-86 Titchfield Street Kilmarnock KA1 1PH Scotland to 63 Annandale Crescent Crosshouse Kilmarnock KA2 0EP on 1 November 2023	View PDF Registered office address changed from 74-86 Titchfield Street Kilmarnock KA1 1PH Scotland to 63 Annandale Crescent Crosshouse Kilmarnock KA2 0EP on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Kevin David Borland as a director on 31 January 2023	View PDF Termination of appointment of Kevin David Borland as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Kevin David Borland as a person with significant control on 31 January 2023	View PDF Cessation of Kevin David Borland as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP01	Appointment of Mr Andrew Nicol as a director on 18 December 2022	View PDF Appointment of Mr Andrew Nicol as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CERTNM	Company name changed nusecret LTD\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	View PDF Company name changed nusecret LTD\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2022	PSC07	Cessation of Ross David Gilmour as a person with significant control on 3 July 2022	View PDF Cessation of Ross David Gilmour as a person with significant control on 3 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD01	Registered office address changed from 1 Simonsburn Road Kilmarnock East Ayrshire KA1 5LA Scotland to 74-86 Titchfield Street Kilmarnock KA1 1PH on 7 July 2022	View PDF Registered office address changed from 1 Simonsburn Road Kilmarnock East Ayrshire KA1 5LA Scotland to 74-86 Titchfield Street Kilmarnock KA1 1PH on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Ross David Gilmour as a director on 7 July 2022	View PDF Termination of appointment of Ross David Gilmour as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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AB5 CONSULTANCY LTD

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