A B DEVELOPMENTS (SCOTLAND) LIMITED

A B DEVELOPMENTS (SCOTLAND) LIMITED

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

    Company NameA B DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492975
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A B DEVELOPMENTS (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is A B DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    179a Dalrymple Street
    PA15 1BX Greenock
    Inverclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A B DEVELOPMENTS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A B DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for A B DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Cessation of Naranjan Singh as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Termination of appointment of Naranjan Singh as a director on Apr 05, 2024

    1 pagesTM01

    Appointment of Mr Surjit Singh Benning as a director on Dec 01, 2023

    2 pagesAP01

    Confirmation statement made on Jun 29, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    4 pagesCS01

    Notification of Paramijit Kaur as a person with significant control on Nov 21, 2017

    2 pagesPSC01

    Notification of Naranjan Singh as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Cessation of Arjun Singh Benning as a person with significant control on Nov 21, 2017

    1 pagesPSC07

    Who are the officers of A B DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNING, Surjit Singh
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Director
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    ScotlandBritish97099710001
    BENNING, Arjun Singh
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Scotland
    Director
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Scotland
    ScotlandBritishShop Manager193305560001
    SINGH, Naranjan
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Director
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    ScotlandBritishDirector90620530001

    Who are the persons with significant control of A B DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramijit Kaur
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Nov 21, 2017
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Naranjan Singh
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Jul 31, 2017
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Arjun Singh Benning
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Nov 01, 2016
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Inverclyde
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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