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PROJECT ABBIE LIMITED

Company number SC605874

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 47 pages (47 pages)
22 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
27 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 50 pages (50 pages)
15 Dec 2021	MR04	Satisfaction of charge SC6058740003 in full	View PDF Satisfaction of charge SC6058740003 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 53 pages (53 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	466(Scot)	Alterations to floating charge SC6058740003	View PDF Alterations to floating charge SC6058740003 - link opens in a new window - 20 pages (20 pages)
10 Jul 2020	466(Scot)	Alterations to floating charge SC6058740004	View PDF Alterations to floating charge SC6058740004 - link opens in a new window - 18 pages (18 pages)
03 Jul 2020	MR04	Satisfaction of charge SC6058740001 in full	View PDF Satisfaction of charge SC6058740001 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	MR01	Registration of charge SC6058740004, created on 25 June 2020	View PDF Registration of charge SC6058740004, created on 25 June 2020 - link opens in a new window - 15 pages (15 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC02	Notification of Project Nicola Limited as a person with significant control on 29 November 2019	View PDF Notification of Project Nicola Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 August 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2020	466(Scot)	Alterations to floating charge SC6058740003	View PDF Alterations to floating charge SC6058740003 - link opens in a new window - 26 pages (26 pages)
17 Mar 2020	466(Scot)	Alterations to floating charge SC6058740001	View PDF Alterations to floating charge SC6058740001 - link opens in a new window - 26 pages (26 pages)
05 Mar 2020	PSC04	Change of details for Mr Stephen George Turner as a person with significant control on 29 November 2019	View PDF Change of details for Mr Stephen George Turner as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jan 2020	AP01	Appointment of Mr Kevin John Huskie as a director on 29 November 2019	View PDF Appointment of Mr Kevin John Huskie as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	MR04	Satisfaction of charge SC6058740002 in full	View PDF Satisfaction of charge SC6058740002 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PROJECT ABBIE LIMITED

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