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ABBOTSWELL DEVELOPMENTS LIMITED

Company number SC332867

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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)
22 Jul 2016 CH01 Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016
22 Jul 2016 AP03 Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016
22 Jul 2016 TM02 Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016
24 Sep 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
17 Aug 2015 CH01 Director's details changed for John Hunter Somerville Clark on 1 October 2014
07 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
16 Jul 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 MR01 Registration of charge 3328670002
30 Aug 2013 AD01 Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013
20 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
05 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 CH01 Director's details changed for Mr Christopher Jon Clark on 1 January 2013
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
19 Mar 2012 CERTNM Company name changed grampian & tayside tps LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AP01 Appointment of Mr Christopher Jon Clark as a director
19 Mar 2012 TM01 Termination of appointment of Martin Shaw as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for John Hunter Somerville Clark on 24 October 2009