ABGI-UK LIMITED
Active - Accounts Filed
General Information
NAME
ABGI-UK LIMITED
COMPANY NUMBER
SC331999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
05/10/2007
(17 years and 3 months old)
WEBSITE
http://abgi-uk.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2023
07/01/2025
VISIATIV CONSULTING UK LIMITED
View all previous names
EDINBURGH
EH3 8HA
Telephone: 03333059184
TPS: No
6 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 3059184
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 |
|---|---|
| 16/12/2024 | New Company Secretary Scott Henderson (933028030) Appointed |
| 28/11/2024 | Andrew James Taylor (924949199) has left the board |
| 28/11/2024 | Andrew James Taylor (924231885) has left the board |
Credit Risk Overview
Want to learn more about ABGI-UK 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 ABGI-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABGI-UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2014 - Present (10 years and 11 months) Born in Nov 1952 |
Resigned | Director |
Current: 18 Past: 51 |
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 |
|---|---|
| 16/12/2024 | New Company Secretary Scott Henderson (933028030) Appointed |
| 28/11/2024 | Andrew James Taylor (924949199) has left the board |
| 28/11/2024 | Andrew James Taylor (924231885) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 09/01/2023 | Christopher Norman Anderson (920064234) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 22/01/2019 | Patrick Graham (912944468) has left the board |
| 22/01/2019 | James Joseph Michael Faulds (900057184) has left the board |
| 22/01/2019 | Brian George Williamson (904663190) has left the board |
| 22/01/2019 | Stuart Wyse (913238286) has left the board |
| 21/12/2018 | New Board Member Christopher Norman Anderson (920064234) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Donald Murray Galloway (900109695) has left the board |
| 20/08/2018 | New Company Secretary Andrew James Taylor (924949199) Appointed |
| 14/08/2018 | Donald Murray Galloway (924386759) has left the board |
| 01/08/2018 | New Board Member Andrew James Taylor (924231885) Appointed |
| 13/03/2018 | New Accounts filed |
| 09/03/2018 | New Company Secretary Donald Murray Galloway (924386759) Appointed |
| 09/03/2018 | Shona Quigley (913651093) has left the board |
| 09/03/2018 | Shona Quigley (923038349) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Richard Edwards (913238293) has left the board |
| 04/05/2017 | New Company Secretary Shona Quigley (923038349) Appointed |
| 27/04/2017 | New Board Member Scott Henderson (913120173) Appointed |
| 22/02/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/03/2016 | Kevin John Dixon (907374406) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | David John Evans (903763008) has left the board |
| 04/08/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 01/07/2015 | Change in Reg. Office |
| 20/11/2014 | Kevin Dixon (919254608) has left the board |
| 20/11/2014 | New Board Member Kevin John Dixon (907374406) Appointed |
| 13/11/2014 | New Board Member Kevin Dixon (919254608) Appointed |
| 01/11/2014 | New Annual Return filed |
| 23/09/2014 | New Board Member Shona Quigley (913651093) Appointed |
| 19/03/2014 | New Board Member David John Evans (903763008) Appointed |
| 25/02/2014 | James Joseph Michael Faulds (918514216) has left the board |
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