ABBEY ELECTRICAL STIRLING LTD

ABBEY ELECTRICAL STIRLING LTD

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

    Company NameABBEY ELECTRICAL STIRLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367511
    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 ELECTRICAL STIRLING LTD?

    • Electrical installation (43210) / Construction

    Where is ABBEY ELECTRICAL STIRLING LTD located?

    Registered Office Address
    11 Craigleith Terrace
    FK12 5EW Alva
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEY ELECTRICAL STIRLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ABBEY ELECTRICAL STIRLING LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for ABBEY ELECTRICAL STIRLING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 27, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Appointment of Mr Blair Joseph James Mcmillan as a director on Nov 10, 2017

    2 pagesAP01

    Confirmation statement made on Oct 27, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Secretary's details changed for Anthony Godley on Jun 14, 2017

    1 pagesCH03

    Director's details changed for Mr Anthony Godley on Jun 14, 2017

    2 pagesCH01

    Appointment of Mr Anthony Godley as a director on Nov 30, 2016

    2 pagesAP01

    Termination of appointment of Rebecca Forson as a director on Nov 30, 2016

    1 pagesTM01

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Who are the officers of ABBEY ELECTRICAL STIRLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODLEY, Anthony
    FK12 5EW Alva
    11 Craigleith Terrace
    United Kingdom
    Secretary
    FK12 5EW Alva
    11 Craigleith Terrace
    United Kingdom
    British146931530001
    GODLEY, Anthony John
    FK12 5EW Alva
    11 Craigleith Terrace
    United Kingdom
    Director
    FK12 5EW Alva
    11 Craigleith Terrace
    United Kingdom
    ScotlandBritish61432450001
    MCMILLAN, Blair Joseph James
    Sauchie
    FK10 3DB Alloa
    54 Fairfield Road
    United Kingdom
    Director
    Sauchie
    FK10 3DB Alloa
    54 Fairfield Road
    United Kingdom
    United KingdomBritish240007190001
    FORSON, Rebecca
    Almond Court
    Braehead
    FK7 7QS Stirling
    39
    Central
    Scotland
    Director
    Almond Court
    Braehead
    FK7 7QS Stirling
    39
    Central
    Scotland
    ScotlandBritish171579130001
    GODLEY, Anthony John
    Craigleith Terrace
    FK12 5EW Alva
    10
    United Kingdom
    Director
    Craigleith Terrace
    FK12 5EW Alva
    10
    United Kingdom
    ScotlandBritish61432450001
    SADOWSKI, Stephen
    Queenshaugh Drive
    Riverside
    FK8 1XJ Stirling
    11
    Central
    Director
    Queenshaugh Drive
    Riverside
    FK8 1XJ Stirling
    11
    Central
    ScotlandBritish146931680001
    SADOWSKI, Stephen
    The Pheasantry
    Tower Park
    FK10 1PH Alloa
    22
    United Kingdom
    Director
    The Pheasantry
    Tower Park
    FK10 1PH Alloa
    22
    United Kingdom
    ScotlandBritish146931680001

    Who are the persons with significant control of ABBEY ELECTRICAL STIRLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Forson
    Braehead
    FK7 7QS Stirling
    39 Almond Court
    Central
    Scotland
    Oct 27, 2016
    Braehead
    FK7 7QS Stirling
    39 Almond Court
    Central
    Scotland
    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.

    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