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ABBEY DEVELOPMENTS (NO.1) LIMITED

Company number SC512002

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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)
24 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 May 2021 AD02 Register inspection address has been changed to 8 Newlands Place East Kilbride Glasgow G74 1AE
10 May 2021 AD01 Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 10 May 2021
07 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-30
27 Apr 2021 MR04 Satisfaction of charge SC5120020002 in full
27 Apr 2021 MR04 Satisfaction of charge SC5120020001 in full
23 Mar 2021 AP01 Appointment of Mr Francis Colhoun as a director on 9 March 2021
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
10 Jul 2019 AD01 Registered office address changed from 16 Gordon Street 2nd Floor Glasgow G1 3PT Scotland to 189 st. Vincent Street Glasgow G2 5QD on 10 July 2019
02 May 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
19 Oct 2015 MR01 Registration of charge SC5120020001, created on 8 October 2015
15 Oct 2015 MR01 Registration of charge SC5120020002, created on 8 October 2015
12 Aug 2015 AP01 Appointment of John Padraig Colhoun as a director on 6 August 2015
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 100.00
12 Aug 2015 SH08 Change of share class name or designation
12 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-31
  • GBP 1