ABBEY EXPRESS LIMITED

Overview

Company Name	ABBEY EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC094703
Jurisdiction	Scotland
Date of Creation	Aug 14, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEY EXPRESS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABBEY EXPRESS LIMITED located?

Registered Office Address	78 High Street Arbroath DD11 1HL Angus
Undeliverable Registered Office Address	No

What were the previous names of ABBEY EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
KINDLEUP LIMITED	Aug 14, 1985	Aug 14, 1985

What are the latest accounts for ABBEY EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ABBEY EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ABBEY EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with updates	5 pages	CS01

Mar 26, 2025	Termination of appointment of Connelly & Yeoman as a secretary on Mar 01, 2025	1 pages	TM02

Mar 26, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 27, 2024 with updates	5 pages	CS01

May 01, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 27, 2023 with updates	5 pages	CS01

Jan 04, 2024	Cessation of William Gove Annandale as a person with significant control on Dec 27, 2023	1 pages	PSC07

May 11, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 27, 2022 with updates	5 pages	CS01

May 24, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 27, 2021 with updates	5 pages	CS01

May 24, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Mar 15, 2021	Confirmation statement made on Dec 27, 2020 with updates	5 pages	CS01

Sep 09, 2020	Director's details changed for Mr William Gove Annandale on Apr 15, 2020	2 pages	CH01

Aug 26, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Feb 12, 2020	Confirmation statement made on Dec 27, 2019 with updates	5 pages	CS01

Jun 05, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 27, 2018 with updates	5 pages	CS01

Sep 19, 2018	Registration of charge SC0947030015, created on Sep 17, 2018	6 pages	MR01

Aug 27, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Aug 06, 2018	Registration of charge SC0947030014, created on Jul 16, 2018	7 pages	MR01

Aug 06, 2018	Satisfaction of charge SC0947030013 in full	4 pages	MR04

Jul 18, 2018	Registration of charge SC0947030013, created on Jul 17, 2018	7 pages	MR01

Feb 21, 2018	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of ABBEY EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANNANDALE, Graeme Johnstone 4 The Gardens Woodville DD11 3RH Arbroath Angus			Director	4 The Gardens Woodville DD11 3RH Arbroath Angus	Scotland	Scottish	1967-6	130430003
ANNANDALE, William Gove 6 The Glebe Edzell DD9 7SZ Brechin Hillview Angus United Kingdom			Director	6 The Glebe Edzell DD9 7SZ Brechin Hillview Angus United Kingdom	Scotland	British	1940-3	129380003
CONNELLY & YEOMAN, Messrs 78 High Street DD11 1HL Arbroath Angus	Jan 22, 2001	Mar 01, 2025	Secretary	78 High Street DD11 1HL Arbroath Angus		British		46190250002
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside		Jan 16, 2001	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY EXPRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Gove Annandale 78 High Street Arbroath DD11 1HL Angus	Jul 01, 2016	78 High Street Arbroath DD11 1HL Angus	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graeme Annandale 78 High Street Arbroath DD11 1HL Angus	Jul 01, 2016	78 High Street Arbroath DD11 1HL Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ann Isobel Annandale 78 High Street Arbroath DD11 1HL Angus	Jul 01, 2016	78 High Street Arbroath DD11 1HL Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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