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ABBEYFIELD LODGE LTD

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

This company is commonly known as Abbeyfield Lodge Ltd. The company was founded 12 years ago and was given the registration number SC419071. The firm's registered office is in FRASERBURGH. You can find them at 95 Saltoun Place, , Fraserburgh, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ABBEYFIELD LODGE LTD
Company Number:SC419071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:95 Saltoun Place, Fraserburgh, AB43 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Saltoun Place, Fraserburgh, United Kingdom, AB43 9RY

Director09 March 2012Active
95, Saltoun Place, Fraserburgh, United Kingdom, AB43 9RY

Director09 March 2012Active
95, Saltoun Place, Fraserburgh, United Kingdom, AB43 9RY

Director09 March 2012Active
95, Saltoun Place, Fraserburgh, United Kingdom, AB43 9RY

Director09 March 2012Active
95, Saltoun Place, Fraserburgh, United Kingdom, AB43 9RY

Director09 March 2012Active

People with Significant Control

Mr Thomas Nibloe
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:12, Old Strichen Road, Fraserburgh, Scotland, AB43 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Nibloe
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:12, Old Strichen Road, Fraserburgh, Scotland, AB43 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Carle
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:21, Mid Street, Peterhead, Scotland, AB42 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Aleysha Margaret Tocher
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:21, Mid Street, Peterhead, Scotland, AB42 1NP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Resolution

Resolution.

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2016-08-10Capital

Capital allotment shares.

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2016-08-10Officers

Termination director company with name termination date.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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