AB

ABOVE BAR (SOUTHAMPTON) LIMITED

Dissolved

Company number SC145711

Edinburgh · Incorporated 30 July 1993

10 George Street, Edinburgh, EH2 2DZ

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMOUNTCLEAR LIMITED · 30 July 1993 – 31 August 1993

Previous registered addresses

25 George Street Edinburgh EH2 2DZ · until 4 August 2014

, Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE · until 23 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
14 April 2011
HA
HEWITT, Alistair James Neil
Director
28 May 2008
MA
MACLEOD, Alan Donald Ewen
Director · Resigned
23 May 2008
EL
EDWARDS, Laurence John
Secretary · Resigned
1 March 2006
WJ
WILSON, John Craig
Director · Resigned
1 February 2005
MD
MILLER, David
Director · Resigned
30 April 2004
ON
ORR, Neil Andrew
Director · Resigned
16 December 2003
MD
MOXON, David
Director · Resigned
1 December 2000
MR
MUNRO, Robert Alexander
Director · Resigned
1 December 2000
MA
MACRAE, Alistair Ian
Secretary · Resigned
1 September 2000
CJ
CRUICKSHANK, James Kerr
Director · Resigned
17 July 2000
OJ
ONEIL, James Charles
Director · Resigned
7 January 2000
BS
BALLINGALL, Stuart James
Director · Resigned
20 August 1998
BJ
BARKLEY, John
Director · Resigned
20 August 1998
MA
MCGLASHEN, Andrew Ian James
Director · Resigned
12 January 1998
MH
MCMILLAN, Hugh Carroll
Director · Resigned
12 January 1998
WH
WILSON, Henry Charles
Director · Resigned
29 February 1996
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
15 February 1996
HJ
HUNTER, John Stewart
Secretary · Resigned
4 September 1995
CJ
CRUICKSHANK, James Kerr
Director · Resigned
7 July 1995
FA
FORBES, Alistair Ian
Director · Resigned
24 August 1994
BJ
BARKLEY, John
Director · Resigned
25 February 1994
TJ
TAYLOR, John James
Director · Resigned
25 February 1994
WH
WILSON, Henry Charles
Director · Resigned
31 January 1994
MW
MCQUEEN, William Gordon
Director · Resigned
25 November 1993
NI
NETHERCOTT, Ian
Director · Resigned
9 November 1993
BK
BOTHWELL, Karen Margaret
Secretary · Resigned
23 August 1993
MC
MATTHEW, Colin
Director · Resigned
23 August 1993
MJ
MICHIE, John
Director · Resigned
23 August 1993
WR
WICKHAM, Robert Joseph Johnstone
Director · Resigned
23 August 1993
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
30 July 1993
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
30 July 1993
TJ
TAYLOR, John James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2014 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Change Sail Address Company
Address
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 July 2013 View
Legacy
Mortgage
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Statement Of Companys Objects
Change Of Constitution
20 January 2012 View
Resolution
Resolution
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 April 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Annual Return
4 August 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Auditors Resignation Company
Auditors
20 May 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
5 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Address
4 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Address
26 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Address
16 February 2001 View
Legacy
Address
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
24 July 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
7 May 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Annual Return
18 August 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Officers
26 September 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Officers
25 May 1994 View
Resolution
Resolution
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
5 February 1994 View
Resolution
Resolution
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Legacy
Mortgage
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Capital
13 October 1993 View
Legacy
Accounts
13 October 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Address
30 August 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Memorandum Articles
Incorporation
26 August 1993 View
Resolution
Resolution
26 August 1993 View
Legacy
Capital
26 August 1993 View
Resolution
Resolution
26 August 1993 View
Incorporation Company
Incorporation
30 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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