Abz Development Limited

Company Registration Number: SC355121

Scottish Company

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Abz Development Limited is a Private Company Limited by Shares first registered on 16 February 2009. Its current registered address is in Aberdeen.

Registered Address

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

There are 299 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC355121

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,024,691£15,075,152£9,809,788£8,315,122£5,384,076£0
of which Cash £291,433£916,427£2,018,874£165,886£474,354£0
Total Assets £17,024,691£15,075,152£9,809,788£8,315,122£5,384,076£0
Current Liabilities £2,328,498£10,438,903£2,654,871£594,204£3,580,856£0
Net Current Assets £14,696,193£4,636,249£7,154,917£7,720,918£1,803,220£0
Total Net Worth £4,971,193£4,636,249£4,374,917£2,360,918£1,803,220£0

Previous Names

  • UPPER FARBURN DEVELOPMENTS LIMITED, active until 25 August 2011

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 July 2012

     

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

  • CURRAN, John William

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    C/O Mcgrigors
    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD
    United Kingdom

  • KING, Allan Duncan

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Whitefold Farm
    Auchterarder
    Perthshire
    PH3 1DZ
    United Kingdom

  • STEVENSON, George Stewart

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1945

    Annfield House
    304 Great Western Road
    Aberdeen
    Aberdeenshire
    AB10 6PL

  • STEVENSON, Paul Andrew

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1980

    20
    Mansion House Road
    Edinburgh
    United Kingdom

  • STEVENSON, Timothy Stewart

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    West Haven
    North Deeside Road
    Pitfodels
    Aberdeen
    Scotland
    AB15 9PL
    Scotland

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 August 2011

    Resigned on 31 July 2012

    MCGRIGORS LLP
    141
    Bothwell Street
    Glasgow
    G2 7EQ

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 16 February 2009

    Resigned on 25 August 2011

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWZFK. Transaction: MzE3MDQyMDE3NGFkaXF6a2N4.

  2. 6 March 2017 Director's details changed for Mr Timothy Stewart Stevenson on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X61NWH3N. Transaction: MzE3MDQxNDY2NmFkaXF6a2N4.

  3. 17 August 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5D27O3C. Transaction: MzE1NDg3MzExNWFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKPDS. Transaction: MzE0MjA5ODA3N2FkaXF6a2N4.

  5. 15 July 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4BOZCMG. Transaction: MzEyNzEyNDc2M2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBB74. Transaction: MzExNzQ2NjM3MmFkaXF6a2N4.

  7. 17 February 2015 Director's details changed for Mr. Paul Andrew Stevenson on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X41EAUK8. Transaction: MzExNzQ2MTgwMGFkaXF6a2N4.

  8. 10 July 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3BSD2EA. Transaction: MzEwMzUyMzQyMWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRZFE. Transaction: MzA5NTE4NDc1MGFkaXF6a2N4.

  10. 20 August 2013 Second filing of AR01 previously delivered to Companies House made up to 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Document replacement. Type: RP04. Barcode: S2EV3XNS. Transaction: MzA4MzU3MjAzOGFkaXF6a2N4.

  11. 19 August 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2EXLMRF. Transaction: MzA4MzQ4OTU2NmFkaXF6a2N4.

  12. 13 August 2013 Appointment of John William Curran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXRZQ. Transaction: MzA4MzEyODYxNGFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X237OD83. Transaction: MzA3Mzc3ODE3OGFkaXF6a2N4.

  14. 16 August 2012 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FGN1TC. Transaction: MzA2MjUyMzU4NmFkaXF6a2N4.

  15. 16 August 2012 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGN1TK. Transaction: MzA2MjUyMzU5OWFkaXF6a2N4.

  16. 16 August 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGN1T4. Transaction: MzA2MjUyMzU3N2FkaXF6a2N4.

  17. 2 August 2012 Accounts for a small company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1EE6GKH. Transaction: MzA2MTgzODIxMWFkaXF6a2N4.

  18. 15 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1B4JR6H. Transaction: MzA1OTIyMDQ0MGFkaXF6a2N4.

  19. 11 June 2012 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1APJP97. Transaction: MzA1ODkzNDU1NWFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q14NT. Transaction: MzA1NDE5OTI1N2FkaXF6a2N4.

  21. 15 March 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X14PYTG3. Transaction: MzA1NDE3MDAwOGFkaXF6a2N4.

  22. 15 March 2012 Appointment of Allan Duncan King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFCN4. Transaction: MzA1NDEyNTYwMmFkaXF6a2N4.

  23. 14 March 2012 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NFM48. Transaction: MzA1NDEyODA2MGFkaXF6a2N4.

  24. 16 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0OA1CC9. Transaction: MzA0OTIxNjU4NGFkaXF6a2N4.

  25. 14 September 2011 Appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SRLGAXE5. Transaction: MzA0MzgyMTA3N2FkaXF6a2N4.

  26. 14 September 2011 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: SRLGIXED. Transaction: MzA0MzgyMDg0N2FkaXF6a2N4.

  27. 14 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SRM16XDM. Transaction: MzA0Mzc3MDM2MGFkaXF6a2N4.

  28. 5 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: SS529X1Y. Transaction: MzA0MzI0NTczMGFkaXF6a2N4.

  29. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjcwMzAyNWFkaXF6a2N4.

  30. 25 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SS3Z5WZM. Transaction: MzA0MjcwMjk4NmFkaXF6a2N4.

  31. 25 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjcwMjY2NGFkaXF6a2N4.

  32. 15 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X1B00SGH. Transaction: MzAzMzg0NjMxNmFkaXF6a2N4.

  33. 12 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZM38P1E. Transaction: MzAyNjkwNzA0NGFkaXF6a2N4.

  34. 11 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S1B0EO17. Transaction: MzAyNDk4MTc3NWFkaXF6a2N4.

  35. 16 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X2WPQIC4. Transaction: MzAxMTU4NTU3OGFkaXF6a2N4.

  36. 16 March 2010 Secretary's details changed for Raeburn Christie Clark & Wallace on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH04. Barcode: X2WPPIC3. Transaction: MzAxMTU4NDA5NWFkaXF6a2N4.

  37. 16 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SNXJN7D2. Transaction: MjAyNTg5MzQyNGFkaXF6a2N4.

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