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ABBEYMOUNT ESTATES LIMITED

ABBEYMOUNT ESTATES LIMITED

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

    • Overview

    Company NameABBEYMOUNT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABBEYMOUNT ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ABBEYMOUNT ESTATES LIMITED located?

    Registered Office Address
    14 Albany Street
    EH1 3QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYMOUNT ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ABBEYMOUNT ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for ABBEYMOUNT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    		4 pagesCS01

    Notification of Kingsford Development Group Limited as a person with significant control on Feb 05, 2025

    		2 pagesPSC02

    Cessation of Justin Alexander Watts as a person with significant control on Feb 05, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    legacy

    		15 pagesRP04CS01

    legacy

    		15 pagesRP04CS01

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2019

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Satisfaction of charge SC5319270002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2019
    View All Filings

    Who are the officers of ABBEYMOUNT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    WATTS, Justin Alexander
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Director
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		ScotlandBritish44407530007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBEYMOUNT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Feb 05, 2025
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc685330
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Alexander Watts
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Apr 07, 2016
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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