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ABBIE MASSIE LIMITED

Company number SC239990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
07 May 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Aug 2022 AD01 Registered office address changed from 45 Angusfield Avenue Aberdeen AB15 6AR Scotland to 12 Carden Place Aberdeen AB10 1UR on 19 August 2022
16 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-09
29 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
10 Nov 2021 PSC01 Notification of Jennifer Forbes Massie as a person with significant control on 9 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
10 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 22/11/2017
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 AP03 Appointment of Mrs Jennifer Forbes Massie as a secretary on 26 November 2018
26 Nov 2018 TM02 Termination of appointment of Marion Reid as a secretary on 26 November 2018
26 Nov 2018 AD01 Registered office address changed from Commerce House Commerce Street Aberdeen AB11 5FN Scotland to 45 Angusfield Avenue Aberdeen AB15 6AR on 26 November 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/12/2019
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 May 2016 AD01 Registered office address changed from Leadside House 62 Leadside Road Aberdeen AB25 1TW to Commerce House Commerce Street Aberdeen AB11 5FN on 9 May 2016
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 133,333
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014