ABI GROUND RENTS LIMITED
Overview
| Company Name | ABI GROUND RENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413403 |
| 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 ABI GROUND RENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABI GROUND RENTS LIMITED located?
| Registered Office Address | Ashley Bank House High Street DG13 0AN Langholm Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABI GROUND RENTS 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 ABI GROUND RENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ABI GROUND RENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Neil Stevenson as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Wilson Needham as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ABI GROUND RENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILDITCH, John | Secretary | DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | British | 172159540001 | ||||||
| STEVENSON, David Deas | Director | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | Scotland | British | 22838300001 | |||||
| NEEDHAM, Douglas Wilson | Secretary | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | British | 165697810001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian Scotland | United Kingdom | Scottish | 40493130002 | |||||
| NEEDHAM, Douglas Wilson | Director | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | United Kingdom | British | 65280630004 | |||||
| STEVENSON, James Neil | Director | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland | Scotland | British | 759350001 |
Who are the persons with significant control of ABI GROUND RENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Deas Stevenson | Jul 01, 2016 | High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire | No |
Nationality: British Country of Residence: Scotland | |||
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