Abbotswell Developments Limited

Company Registration Number: SC332867

Scottish Company

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Abbotswell Developments Limited is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Aberdeen.

Registered Address

ALLIANCE CENTRE GREENWELL ROAD
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3AX

There are 32 companies currently registered at this postcode, including this one.

All companies at AB12 3AX

Registration Data

Company Number

SC332867

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £2,133,358£0£0£0£0£0£0
Current Assets £0£104,033£79,896£34,896£0£0£10,000
of which Cash £0£0£0£0£0£0£0
Total Assets £2,133,358£104,033£79,896£34,896£0£0£10,000
Current Liabilities £2,076,474£2,212,507£2,222,453£2,224,896£0£0£0
Net Current Assets £-2,076,474£-2,108,474£-2,142,557£-2,190,000£0£0£10,000
Total Net Worth £56,884£17,479£57,443£10,000£0£0£10,000

Previous Names

  • GRAMPIAN & TAYSIDE TPS LIMITED, active until 19 March 2012
  • PROPLANE LIMITED, active until 6 November 2007

Company Officers

  • MCINTOSH, Alan

    Secretary

    Appointed on 28 June 2016

     

    Alliance Centre
    Greenwell Road
    East Tullos Industrial Estate
    Aberdeen
    AB12 3AX

  • CLARK, Christopher Jon

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Development Director

    Month of birth: May 1976

    Alliance Centre
    Greenwell Road
    East Tullos Industrial Estate
    Aberdeen
    AB12 3AX
    Scotland

  • CLARK, Deidre Victoria Anne

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Alliance Centre
    Greenwell Road
    East Tullos Industrial Estate
    Aberdeen
    AB12 3AX

  • CLARK, John Hunter Somerville

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Alliance Centre
    Greenwell Road
    East Tullos Industrial Estate
    Aberdeen
    AB12 3AX

  • CLARK, Deirdre Victoria Anne

    Secretary

    Appointed on 5 November 2007

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Company Director

    11b House Ohill Gardens
    Edinburgh
    Midlothian
    EH4 2AR

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2007

    Resigned on 5 November 2007

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • SHAW, Martin Howard

    Director

    Appointed on 5 November 2007

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    7 Osprey Crescent
    Piperdam
    Fowlis
    Angus
    DD2 5GD

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2007

    Resigned on 5 November 2007

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5EV8DFC. Transaction: MzE1Njc2NDczNmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMQD7. Transaction: MzE1MzQ5NzIzM2FkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5BQLX7M. Transaction: MzE1MzQ5MDM5MGFkaXF6a2N4.

  4. 22 July 2016 Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP03. Barcode: X5BQLWZF. Transaction: MzE1MzQ5MDM4MGFkaXF6a2N4.

  5. 22 July 2016 Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5BQLWKX. Transaction: MzE1MzQ5MDI3NmFkaXF6a2N4.

  6. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G2JCL5. Transaction: MzEzMTE2NzQ0MmFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZO0JS. Transaction: MzEyOTA5ODAxMmFkaXF6a2N4.

  8. 17 August 2015 Director's details changed for John Hunter Somerville Clark on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4DZO0DD. Transaction: MzEyOTA5Nzg3OWFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROBP7. Transaction: MzEwNTE5MjQzM2FkaXF6a2N4.

  10. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3C9V52X. Transaction: MzEwMzg2NzA4M2FkaXF6a2N4.

  11. 14 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2IORIJT. Transaction: MzA4NjkxMTUyM2FkaXF6a2N4.

  12. 19 September 2013 Registration of charge 3328670002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H7ZUJ7. Transaction: MzA4NTM2ODA4NmFkaXF6a2N4.

  13. 30 August 2013 Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUV4E0. Transaction: MzA4NDExODc1N2FkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53MCR. Transaction: MzA4MzU2NDA0MmFkaXF6a2N4.

  15. 5 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S25MCY9S. Transaction: MzA3NTg0OTg1NmFkaXF6a2N4.

  16. 8 January 2013 Director's details changed for Mr Christopher Jon Clark on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMBH0G. Transaction: MzA3MDc1NDY4N2FkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TZA1. Transaction: MzA2NDYyNjk5OGFkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTE0JE. Transaction: MzA2MjcwMjMxN2FkaXF6a2N4.

  19. 19 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1508ZA1. Transaction: MzA1NDMzNjMyOGFkaXF6a2N4.

  20. 19 March 2012 Appointment of Mr Christopher Jon Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1508WOA. Transaction: MzA1NDMzMzE5NWFkaXF6a2N4.

  21. 19 March 2012 Termination of appointment of Martin Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508U4Z. Transaction: MzA1NDMzMjMxOGFkaXF6a2N4.

  22. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPZIQXH7. Transaction: MzA0MzY0MTg5M2FkaXF6a2N4.

  23. 29 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XC9EKW8K. Transaction: MzA0MTMwMTMzOGFkaXF6a2N4.

  24. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XU1JTORJ. Transaction: MzAyNjI3NjMxNmFkaXF6a2N4.

  25. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEL7KNOY. Transaction: MzAyMzkzODcxN2FkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XV995ENG. Transaction: MzAwMTk4MTg4NWFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for John Hunter Somerville Clark on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XV993ENE. Transaction: MzAwMTk4MTE2M2FkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Martin Howard Shaw on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XV994ENF. Transaction: MzAwMTk4MTE2NGFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Deirdre Victoria Anne Clark on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XV992END. Transaction: MzAwMTk4MTE2MmFkaXF6a2N4.

  30. 10 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SH8QAC70. Transaction: MjAzODg3ODgyM2FkaXF6a2N4.

  31. 14 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C9J4T3. Transaction: MjAxODAxNDU3OGFkaXF6a2N4.

  32. 7 December 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTExOTk1MWFkaXF6a2N4.

  33. 7 December 2007 Registered office changed on 07/12/07 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExODM0NGFkaXF6a2N4.

  34. 7 December 2007 Ad 05/11/07--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTExODM0M2FkaXF6a2N4.

  35. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExOTk1MGFkaXF6a2N4.

  36. 7 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExOTA1NmFkaXF6a2N4.

  37. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExODIyNGFkaXF6a2N4.

  38. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExODg0NmFkaXF6a2N4.

  39. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExODIyM2FkaXF6a2N4.

  40. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzcxODM4NGFkaXF6a2N4.

  41. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUyNTM0M2FkaXF6a2N4.

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