ABGI-UK LIMITED

Key Data

Status

Active

Company No.

SC331999

Incorporation date

05/10/2007

Size

Full

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2007)

10/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

12/12/2024

Appointment of Mr Scott Henderson as a secretary on 2024-12-11

View PDF (2 pages)

26/11/2024

Termination of appointment of Andrew James Taylor as a secretary on 2024-10-31

View PDF (1 pages)

26/11/2024

Termination of appointment of Andrew James Taylor as a director on 2024-10-31

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/05/2024

Satisfaction of charge SC3319990001 in full

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/04/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

Termination of appointment of Christopher Norman Anderson as a director on 2022-12-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

07/10/2022

Director's details changed for Mr Scott Henderson on 2021-07-01

View PDF (2 pages)

08/08/2022

Resolutions

View PDF (2 pages)

20/06/2022

Memorandum and Articles of Association

View PDF (42 pages)

20/06/2022

Resolutions

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

25/05/2022

Change of share class name or designation

View PDF (2 pages)

25/05/2022

Memorandum and Articles of Association

View PDF (42 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (4 pages)

24/05/2022

Resolutions

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

11/03/2021

Director's details changed for Visiativ Sa on 2020-12-31

View PDF (1 pages)

11/03/2021

Director's details changed for Visiativ Conseil on 2020-12-31

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

29/04/2020

Registration of charge SC3319990001, created on 2020-04-20

View PDF (18 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (6 pages)

27/02/2019

Resolutions

View PDF (3 pages)

04/02/2019

Accounts for a small company made up to 2018-10-31

View PDF (14 pages)

31/01/2019

Resolutions

View PDF (40 pages)

29/01/2019

Second filing of the annual return made up to 2013-10-05

View PDF (23 pages)

29/01/2019

Second filing of the annual return made up to 2012-10-05

View PDF (23 pages)

29/01/2019

Second filing of the annual return made up to 2011-10-05

View PDF (23 pages)

29/01/2019

Second filing of the annual return made up to 2010-10-05

View PDF (23 pages)

29/01/2019

Second filing of the annual return made up to 2009-10-05

View PDF (23 pages)

29/01/2019

Annual return made up to 2008-10-05 with full list of shareholders

View PDF (10 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (9 pages)

29/01/2019

Resolutions

View PDF (1 pages)

23/01/2019

Change of share class name or designation

View PDF (2 pages)

22/01/2019

Notification of Visiativ Conseil as a person with significant control on 2019-01-14

View PDF (2 pages)

22/01/2019

Cessation of Bgf Gp Limited as a person with significant control on 2019-01-14

View PDF (1 pages)

21/01/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

18/01/2019

Appointment of Visiativ Sa as a director on 2019-01-14

View PDF (2 pages)

18/01/2019

Appointment of Visiativ Conseil as a director on 2019-01-14

View PDF (2 pages)

18/01/2019

Termination of appointment of Stuart Wyse as a director on 2019-01-14

View PDF (1 pages)

18/01/2019

Termination of appointment of Brian George Williamson as a director on 2019-01-14

View PDF (1 pages)

18/01/2019

Termination of appointment of Patrick Graham as a director on 2019-01-14

View PDF (1 pages)

18/01/2019

Termination of appointment of James Joseph Michael Faulds as a director on 2019-01-14

View PDF (1 pages)

27/12/2018

Director's details changed for Mr Christopher Norman Anderson on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Christopher Norman Anderson as a director on 2018-12-19

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

21/08/2018

Termination of appointment of Donald Murray Galloway as a director on 2018-08-17

View PDF (1 pages)

16/08/2018

Appointment of Mr Andrew James Taylor as a secretary on 2018-08-10

View PDF (2 pages)

10/08/2018

Termination of appointment of Donald Murray Galloway as a secretary on 2018-08-10

View PDF (1 pages)

30/07/2018

Appointment of Mr Andrew James Taylor as a director on 2018-07-24

View PDF (2 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-05-10

View PDF (7 pages)

11/06/2018

Change of share class name or designation

View PDF (2 pages)

11/06/2018

Purchase of own shares.

View PDF (3 pages)

12/03/2018

Resolutions

View PDF (3 pages)

08/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

07/03/2018

Termination of appointment of Shona Quigley as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Appointment of Mr Donald Murray Galloway as a secretary on 2018-02-28

View PDF (2 pages)

07/03/2018

Termination of appointment of Shona Quigley as a secretary on 2018-02-28

View PDF (1 pages)

29/11/2017

Cessation of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 2017-10-01

View PDF (1 pages)

29/11/2017

Notification of Bgf Gp Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (7 pages)

01/05/2017

Appointment of Mrs Shona Quigley as a secretary on 2017-04-24

View PDF (2 pages)

01/05/2017

Termination of appointment of Richard Edwards as a secretary on 2017-04-10

View PDF (1 pages)

26/04/2017

Appointment of Mr Scott Henderson as a director on 2017-03-22

View PDF (3 pages)

26/04/2017

Termination of appointment of Richard Edwards as a director on 2017-03-17

View PDF (2 pages)

26/04/2017

Change of share class name or designation

View PDF (2 pages)

26/04/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/04/2017

Resolutions

View PDF (61 pages)

17/02/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

14/10/2016

Registered office address changed from C/O Shona Quigley 6 Atholl Crescent Edinburgh EH3 8HA to 6 Atholl Crescent Edinburgh EH3 8HA on 2016-10-14

View PDF (1 pages)

14/10/2016

Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE

View PDF (1 pages)

15/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

26/02/2016

Termination of appointment of Kevin John Dixon as a director on 2016-02-17

View PDF (1 pages)

27/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-05

View PDF (24 pages)

27/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-05

View PDF (24 pages)

30/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (12 pages)

29/10/2015

Termination of appointment of David John Evans as a director on 2015-09-14

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

30/06/2015

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Shona Quigley 6 Atholl Crescent Edinburgh EH3 8HA on 2015-06-30

View PDF (1 pages)

29/06/2015

Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2015-06-29

View PDF (1 pages)

11/11/2014

Appointment of Kevin Dixon as a director on 2014-10-01

View PDF (3 pages)

29/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (13 pages)

19/09/2014

Appointment of Shona Quigley as a director on 2014-06-30

View PDF (3 pages)

17/03/2014

Appointment of Mr. David John Evans as a director

View PDF (3 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (9 pages)

17/02/2014

Change of share class name or designation

View PDF (2 pages)

17/02/2014

Resolutions

View PDF (55 pages)

14/02/2014

Appointment of Patrick Graham as a director

View PDF (3 pages)

14/02/2014

Appointment of James Joseph Michael Faulds as a director

View PDF (3 pages)

14/02/2014

Statement of company's objects

View PDF (2 pages)

14/02/2014

Change of share class name or designation

View PDF (2 pages)

14/02/2014

Sub-division of shares on 2014-02-10

View PDF (5 pages)

14/02/2014

Resolutions

View PDF (14 pages)

05/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (8 pages)

15/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

16/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2012

Register inspection address has been changed

View PDF (1 pages)

31/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

07/07/2011

Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 2011-07-07

View PDF (2 pages)

21/02/2011

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

05/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (0 pages)

04/11/2010

Appointment of Brian George Williamson as a director

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

01/11/2010

Secretary's details changed for Richard Edwards on 2010-10-01

View PDF (1 pages)

20/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Richard Edwards on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Donald Murray Galloway on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Stuart Wyse on 2009-10-01

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

08/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

06/08/2008

Resolutions

View PDF (18 pages)

06/08/2008

Ad 24/06/08\gbp si 299@1=299\gbp ic 1/300\

View PDF (2 pages)

06/08/2008

Appointment terminated secretary catherine galloway

View PDF (1 pages)

06/08/2008

Director and secretary appointed richard edwards

View PDF (2 pages)

06/08/2008

Director appointed stuart wyse

View PDF (2 pages)

01/07/2008

Registered office changed on 01/07/2008 from 61 dublin street edinburgh EH3 6NL

View PDF (1 pages)

23/05/2008

Registered office changed on 23/05/2008 from 47 dalhousie road eskbank dalkeith EH22 3AW

View PDF (1 pages)

05/10/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
4.86M
-
0.00
523.56K
-

2022
60
5.35M
-
6.43M
552.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISIATIV SA	Corporate Director	14/01/2019 - Present	1
Galloway, Donald Murray	Director	05/10/2007 - 17/08/2018	1
Edwards, Richard	Director	24/06/2008 - 17/03/2017	-
Edwards, Richard	Secretary	24/06/2008 - 10/04/2017	-
Quigley, Shona	Secretary	24/04/2017 - 28/02/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ABGI-UK LIMITED

ABGI-UK LIMITED is an(a) Active company incorporated on 05/10/2007 with the registered office located at 6 Atholl Crescent, Edinburgh EH3 8HA. There are currently 4 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 ABGI-UK LIMITED?

ABGI-UK LIMITED is currently Active. It was registered on 05/10/2007 .

Where is ABGI-UK LIMITED located?

ABGI-UK LIMITED is registered at 6 Atholl Crescent, Edinburgh EH3 8HA.

What does ABGI-UK LIMITED do?

ABGI-UK LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for ABGI-UK LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-05 with updates.