ABENCO LTD.

Q: What is the latest filing for ABENCO LTD.?

The latest filing was on 03/03/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC253370

Incorporation date

28/07/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2025

Application to strike the company off the register

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

26/06/2025

Appointment of Mr Adrian Scott Hart as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Termination of appointment of Keith Moorhouse as a director on 2025-06-25

View PDF (1 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

01/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

07/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

28/07/2022

Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

24/03/2022

Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

24/03/2022

Cessation of Centurion Group Holdings Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

21/01/2022

Appointment of Mr Keith Moorhouse as a director on 2022-01-21

View PDF (2 pages)

19/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

19/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

19/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

17/03/2020

Notification of Centurion Group Holdings Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

16/03/2020

Cessation of Laura Hepburn as a person with significant control on 2019-11-15

View PDF (1 pages)

16/03/2020

Cessation of Andrew Clark as a person with significant control on 2019-11-15

View PDF (1 pages)

16/03/2020

Termination of appointment of Jonathan James Blair as a director on 2020-03-16

View PDF (1 pages)

25/11/2019

Resolutions

View PDF (28 pages)

19/11/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

19/11/2019

Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2019-11-19

View PDF (1 pages)

19/11/2019

Termination of appointment of Laura Hepburn as a director on 2019-11-15

View PDF (1 pages)

19/11/2019

Termination of appointment of Andrew Clark as a director on 2019-11-15

View PDF (1 pages)

19/11/2019

Termination of appointment of Laura Hepburn as a secretary on 2019-11-15

View PDF (1 pages)

19/11/2019

Appointment of Mr Jonathan James Blair as a director on 2019-11-15

View PDF (2 pages)

19/11/2019

Appointment of Mr Euan Alexander Edmondston Leask as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

02/05/2018

Secretary's details changed for Laura Hepburn on 2018-05-01

View PDF (1 pages)

02/05/2018

Director's details changed for Andrew Clark on 2018-05-01

View PDF (2 pages)

02/05/2018

Director's details changed for Laura Hepburn on 2018-05-01

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

15/02/2017

Full accounts made up to 2016-06-30

View PDF (10 pages)

21/11/2016

Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 2016-11-21

View PDF (1 pages)

26/10/2016

Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 2016-10-26

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (22 pages)

21/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

23/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (22 pages)

04/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

27/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

15/02/2013

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

20/01/2010

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 2010-01-20

View PDF (2 pages)

24/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

14/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

07/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/09/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

30/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/08/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

09/11/2004

Statement of affairs

View PDF (9 pages)

09/11/2004

Ad 24/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Registered office changed on 11/08/04 from: 7 queens gardens aberdeen AB15 4YD

View PDF (1 pages)

05/08/2004

Ad 28/07/03--------- £ si 1@1

View PDF (2 pages)

05/08/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ABENCO LTD. has not submitted financial statements

ABENCO LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ABENCO LTD.

ABENCO LTD. is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABENCO LTD.?

ABENCO LTD. is currently Dissolved. It was registered on 28/07/2003 and dissolved on 03/03/2026.

Where is ABENCO LTD. located?

ABENCO LTD. is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does ABENCO LTD. do?

ABENCO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABENCO LTD.?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.