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ABC CAPITAL VENTURES LTD
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ABC CAPITAL VENTURES LTD: Filings

    • Overview

    Company NameABC CAPITAL VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690872
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABC CAPITAL VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Seton Court Cottage Whim Road Gullane East Lothian EH31 2BD United Kingdom to 4 Lothian Street Dalkeith EH22 1DS on Jan 14, 2026

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2025

    		12 pagesAA

    Registration of charge SC6908720014, created on Oct 13, 2025

    		17 pagesMR01

    Registration of charge SC6908720013, created on Sep 30, 2025

    		17 pagesMR01

    Confirmation statement made on Feb 28, 2025 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Mar 01, 2024

    		4 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2024.

    Unaudited abridged accounts made up to Mar 31, 2023

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Aug 11, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision - 100 ordinary shares into 1000 ordinary shares 11/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		12 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2022 with updates

    		3 pagesCS01

    Registration of charge SC6908720003, created on Mar 03, 2022

    		18 pagesMR01

    Registration of charge SC6908720004, created on Mar 03, 2022

    		18 pagesMR01

    Registration of charge SC6908720005, created on Mar 03, 2022

    		18 pagesMR01

    Registration of charge SC6908720006, created on Mar 04, 2022

    		18 pagesMR01
    2Next

    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