ABBOTSWELL DEVELOPMENTS LIMITED
Overview
| Company Name | ABBOTSWELL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332867 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTSWELL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABBOTSWELL DEVELOPMENTS LIMITED located?
| Registered Office Address | Alliance Centre Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTSWELL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN & TAYSIDE TPS LIMITED | Nov 06, 2007 | Nov 06, 2007 |
| PROPLANE LIMITED | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for ABBOTSWELL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBOTSWELL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for ABBOTSWELL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Hunter Somerville Clark on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Jon Clark on Oct 09, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of Christopher Jon Clark as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3328670003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3328670002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC3328670003, created on Jan 13, 2020 | 17 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Notification of John Clark (Holdings) Ltd as a person with significant control on Jul 23, 2017 | 2 pages | PSC02 | ||
Who are the officers of ABBOTSWELL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Alan | Secretary | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | 210787360001 | |||||||
| CLARK, Christopher Jon | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre Scotland | Scotland | British | 174812730001 | |||||
| CLARK, John Hunter Somerville | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | Scotland | British | 193128150001 | |||||
| CLARK, Deirdre Victoria Anne | Secretary | 11b House Ohill Gardens EH4 2AR Edinburgh Midlothian | British | 3203040006 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| CLARK, Deidre Victoria Anne | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | Scotland | British | 3203040007 | |||||
| SHAW, Martin Howard | Director | 7 Osprey Crescent Piperdam DD2 5GD Fowlis Angus | Scotland | British | 126402320001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ABBOTSWELL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Jon Clark | Apr 02, 2025 | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| John Clark (Holdings) Ltd | Jul 23, 2017 | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hunter Somerville Clark | Jun 28, 2016 | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0