ABZ DEVELOPMENT LIMITED
Overview
| Company Name | ABZ DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355121 |
| 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 ABZ DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABZ DEVELOPMENT LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABZ DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPPER FARBURN DEVELOPMENTS LIMITED | Feb 16, 2009 | Feb 16, 2009 |
What are the latest accounts for ABZ DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ABZ DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ABZ DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Satisfaction of charge SC3551210004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3551210006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3551210005 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 7 pages | AA | ||
Registration of charge SC3551210005, created on Jun 30, 2022 | 16 pages | MR01 | ||
Registration of charge SC3551210006, created on Jun 30, 2022 | 19 pages | MR01 | ||
Registration of charge SC3551210004, created on Jun 06, 2022 | 7 pages | MR01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John William Curran as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan Alexander King as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Allan Duncan King as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Feb 28, 2018 | 9 pages | AA | ||
Who are the officers of ABZ DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||||
| KING, Allan Alexander | Director | PH3 1DZ Auchterarder Whitefold Farm Perthshire United Kingdom | United Kingdom | British | 245658550001 | |||||||||||
| STEVENSON, George Stewart | Director | Annfield House 304 Great Western Road AB10 6PL Aberdeen Aberdeenshire | Scotland | British | 181700001 | |||||||||||
| STEVENSON, Paul Andrew, Mr. | Director | Mansion House Road Edinburgh 20 United Kingdom | United Kingdom | British | 134632000001 | |||||||||||
| STEVENSON, Timothy Stewart | Director | 29 Albyn Place AB10 1YL Aberdeen The Coach House United Kingdom | United Kingdom | British | 136362970005 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 136362960001 | ||||||||||||
| CURRAN, John William | Director | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Mcgrigors United Kingdom | United Kingdom | British | 180528760001 | |||||||||||
| KING, Allan Duncan | Director | PH3 1DZ Auchterarder Whitefold Farm Perthshire United Kingdom | Scotland | British | 80359400001 |
Who are the persons with significant control of ABZ DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ribnort Limited | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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