ABBEY LABORATORY LIMITED

ABBEY LABORATORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEY LABORATORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227760
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY LABORATORY LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ABBEY LABORATORY LIMITED located?

    Registered Office Address
    80 Causeyside Street
    Paisley
    PA1 1YP Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY LABORATORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTHCOIN LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for ABBEY LABORATORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for ABBEY LABORATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mrs Tracy Helen Keenan as a director on Mar 12, 2023

    2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of ABBEY LABORATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Tracy Helen
    80 Causeyside Street
    PA1 1YP Paisley
    Renfrewshire
    Secretary
    80 Causeyside Street
    PA1 1YP Paisley
    Renfrewshire
    British80688090002
    KEENAN, John
    80 Causeyside Street
    PA1 1YP Paisley
    Renfrewshire
    Director
    80 Causeyside Street
    PA1 1YP Paisley
    Renfrewshire
    ScotlandBritish80688160003
    KEENAN, Tracy Helen
    80 Causeyside Street
    Paisley
    PA1 1YP Renfrewshire
    Director
    80 Causeyside Street
    Paisley
    PA1 1YP Renfrewshire
    ScotlandBritish306599300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Keenan
    80 Causeyside Street
    Paisley
    PA1 1YP Renfrewshire
    Apr 06, 2016
    80 Causeyside Street
    Paisley
    PA1 1YP Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0