This company is commonly known as Abbot Investments (north Africa) Limited. The company was founded 19 years ago and was given the registration number 05246036. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABBOT INVESTMENTS (NORTH AFRICA) LIMITED |
|---|---|---|
| Company Number | : | 05246036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kca Deutag, Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Scotland, AB12 4XX | Director | 02 March 2020 | Active |
| Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX | Director | 15 January 2013 | Active |
| 16, Colthill Road, Milltimber, AB13 0EF | Secretary | 10 April 2009 | Active |
| 17 Hampstead Gardens, Hockley, SS5 5HN | Secretary | 26 October 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 29 September 2004 | Active |
| 3 Colmore Circus, Birmingham, Warwickshire, B4 6BH | Director | 05 July 2012 | Active |
| Kca Deutag Drilling Group Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW | Director | 18 November 2014 | Active |
| Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN | Director | 26 October 2004 | Active |
| Craigwood, Blairs, Aberdeen, AB12 5YT | Director | 26 October 2004 | Active |
| Kca Deutag Drilling Group Limited, Minto Drive, Altens, Aberdeen, Scotland, AB12 3LW | Director | 15 January 2013 | Active |
| Kingdom, Glassel, Banchory, AB31 4BY | Director | 26 October 2004 | Active |
| 418, Great Western Road, Aberdeen, AB10 6NQ | Director | 22 October 2009 | Active |
| 9, Richmondhill Road, Aberdeen, AB15 5EQ | Director | 22 October 2009 | Active |
| Kca Deutag Drilling Limited, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW | Director | 31 March 2014 | Active |
| 4 Conglass Place, Inverurie, AB51 4LH | Director | 28 April 2008 | Active |
| Claremont 2 Queens Road, Stonehaven, AB39 2HQ | Director | 26 October 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 29 September 2004 | Active |
| Abbot Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-26 | Accounts | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2023-09-26 | Other | Legacy. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-19 | Accounts | Legacy. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Accounts | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
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