| Company Name | Abercorn Plant & Scaffold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01212859 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1975(48 years, 11 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Duncan Ian Grant McCheyne |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(15 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Robert Murray McCheyne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(15 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Duncan Ian Grant McCheyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(15 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | D.i.g. Mccheyne 50.00% Ordinary |
|---|---|
| 100 at £1 | R.m. Mccheyne 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Director's details changed for Mr Robert Murray Mccheyne on 1 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Duncan Ian Grant Mccheyne on 1 April 2013 (2 pages) |
| 23 April 2013 | Secretary's details changed for Duncan Ian Grant Mccheyne on 1 April 2013 (1 page) |
| 23 April 2013 | Secretary's details changed for Duncan Ian Grant Mccheyne on 1 April 2013 (1 page) |
| 23 April 2013 | Director's details changed for Duncan Ian Grant Mccheyne on 1 April 2013 (2 pages) |
| 23 April 2013 | Secretary's details changed for Duncan Ian Grant Mccheyne on 1 April 2013 (1 page) |
| 23 April 2013 | Director's details changed for Mr Robert Murray Mccheyne on 1 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Duncan Ian Grant Mccheyne on 1 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mr Robert Murray Mccheyne on 1 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 26 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from c/o hawdon bell & co 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from c/o hawdon bell & co 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 24 June 2008 | Return made up to 23/04/08; no change of members (7 pages) |
| 24 June 2008 | Return made up to 23/04/08; no change of members (7 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 7 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 22 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 13 June 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 10 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 10 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 2 May 2002 | Return made up to 23/04/02; full list of members
|
| 2 May 2002 | Return made up to 23/04/02; full list of members
|
| 13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 15 May 2001 | Return made up to 23/04/01; full list of members
|
| 15 May 2001 | Return made up to 23/04/01; full list of members
|
| 21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 17 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 26 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 18 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 22 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 13 June 1996 | Return made up to 23/04/96; full list of members
|
| 13 June 1996 | Return made up to 23/04/96; full list of members
|
| 1 June 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 24 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 24 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 28 April 1993 | Return made up to 23/04/93; full list of members (5 pages) |
| 28 April 1993 | Return made up to 23/04/93; full list of members (5 pages) |