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AB12 004 LTD

Company number SC713558

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	PSC07	Cessation of Charles Field as a person with significant control on 1 December 2024	View PDF Cessation of Charles Field as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	PSC01	Notification of Ronald Neil Genther as a person with significant control on 1 December 2024	View PDF Notification of Ronald Neil Genther as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Charles Field as a director on 1 December 2024	View PDF Termination of appointment of Charles Field as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AD01	Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 20 Mearns Street Aberdeen AB11 5AT on 5 December 2024	View PDF Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 20 Mearns Street Aberdeen AB11 5AT on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Ronald Neil Genther as a director on 1 December 2024	View PDF Appointment of Mr Ronald Neil Genther as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM02	Termination of appointment of Charles Field as a secretary on 1 December 2024	View PDF Termination of appointment of Charles Field as a secretary on 1 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-28 GBP 1	View PDF Incorporation Statement of capital on 2021-10-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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