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ABBEY DEVELOPMENTS (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Developments (no.1) Limited. The company was founded 8 years ago and was given the registration number SC512002. The firm's registered office is in GLASGOW. You can find them at 189 St. Vincent Street, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEY DEVELOPMENTS (NO.1) LIMITED
Company Number:SC512002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:189 St. Vincent Street, Glasgow, Scotland, G2 5QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, North Claremont Street, Glasgow, Scotland, G3 7NR

Director09 March 2021Active
Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Director06 August 2015Active
Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Director31 July 2015Active

People with Significant Control

Mr John Padraig Colhoun
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Joseph Mccole
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-05-19Address

Change sail address company with new address.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-05-07Resolution

Resolution.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-03-23Officers

Appoint person director company with name date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-12Officers

Appoint person director company with name date.

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2015-08-12Capital

Capital allotment shares.

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2015-08-12Capital

Capital name of class of shares.

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2015-08-12Resolution

Resolution.

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2015-07-31Incorporation

Incorporation company.

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