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ABOYNE DEVELOPMENTS LIMITED

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

This company is commonly known as Aboyne Developments Limited. The company was founded 5 years ago and was given the registration number SC630885. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABOYNE DEVELOPMENTS LIMITED
Company Number:SC630885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Newcraighall Road, Edinburgh, United Kingdom, EH15 3HH

Director13 November 2019Active
14, Rutland Square, Edinburgh, Scotland, EH1 2BD

Director21 May 2019Active

People with Significant Control

Mrs Christine Turnbull
Notified on:13 November 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:7 Newcraighall Road, Edinburgh, United Kingdom, EH15 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
William Cartner Turnbull
Notified on:21 May 2019
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:14, Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-05-28Capital

Capital allotment shares.

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2019-05-28Capital

Capital allotment shares.

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2019-05-21Incorporation

Incorporation company.

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