Abi Ground Rents Limited

Company Registration Number: SC413403

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abi Ground Rents Limited is a Private Company Limited by Shares first registered on 19 December 2011. Its current registered address is in Langholm, Dumfriesshire.

Registered Address

ASHLEY BANK HOUSE
HIGH STREET
LANGHOLM
DUMFRIESSHIRE
DG13 0AN

There are 17 companies currently registered at this postcode, including this one.

All companies at DG13 0AN

Registration Data

Company Number

SC413403

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 December 2011

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

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£14,625£9,696
of which Cash £0£0£0£14,625£9,244
Total Assets £0£0£0£14,625£9,696
Current Liabilities £0£0£0£154,885£155,885
Net Current Assets £0£0£0£-140,260£-146,189
Total Net Worth £0£0£0£12,625£6,696

Previous Names

No previous names

Company Officers

  • HILDITCH, John

    Secretary

    Appointed on 25 July 2012

     

    Ashley Bank House
    Langholm
    Dumfriesshire
    DG13 0AN
    Scotland

  • STEVENSON, David Deas

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    Ashley Bank House
    High Street
    Langholm
    Dumfriesshire
    DG13 0AN
    Scotland

  • STEVENSON, James Neil

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1945

    Ashley Bank House
    High Street
    Langholm
    Dumfriesshire
    DG13 0AN
    Scotland

  • NEEDHAM, Douglas Wilson

    Secretary

    Appointed on 20 December 2011

    Resigned on 25 July 2012

    Ashley Bank House
    High Street
    Langholm
    Dumfriesshire
    DG13 0AN
    Scotland

  • MEIKLEJOHN, Iain Maury Campbell

    Director

    Appointed on 19 December 2011

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    Scotland

  • NEEDHAM, Douglas Wilson

    Director

    Appointed on 20 December 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Ashley Bank House
    High Street
    Langholm
    Dumfriesshire
    DG13 0AN
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6G0RHII. Transaction: MzE4NjYyMjQ1MWFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWSVD. Transaction: MzE2NTk0OTk4NmFkaXF6a2N4.

  3. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9NM3. Transaction: MzE1ODY2NDczNGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X50DRILF. Transaction: MzE0MTU3MjU1OWFkaXF6a2N4.

  5. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G012U1. Transaction: MzEzMDk5MDM2MGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40LO7P5. Transaction: MzExNjc0MzEzNWFkaXF6a2N4.

  7. 5 February 2015 Termination of appointment of Douglas Wilson Needham as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40LO7OX. Transaction: MzExNjc0Mjk1NGFkaXF6a2N4.

  8. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HA1BY9. Transaction: MzEwODY4Mjg5MWFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4YF0R. Transaction: MzA5MTU1NjQwNGFkaXF6a2N4.

  10. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H5OHG3. Transaction: MzA4NTM3OTIyOGFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X2530FNM. Transaction: MzA3NTM1NDM1OGFkaXF6a2N4.

  12. 18 September 2012 Termination of appointment of Douglas Needham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1HG8Y4I. Transaction: MzA2NDI4Mjc2NWFkaXF6a2N4.

  13. 18 September 2012 Appointment of Mr John Hilditch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1HG8Y2Q. Transaction: MzA2NDI4MjYyMGFkaXF6a2N4.

  14. 6 January 2012 Appointment of Mr James Neil Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0P6LSSI. Transaction: MzA1MDI0NzM3NWFkaXF6a2N4.

  15. 6 January 2012 Appointment of Mr David Deas Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0P6LSSQ. Transaction: MzA1MDI0Njk0OGFkaXF6a2N4.

  16. 6 January 2012 Appointment of Mr Douglas Wilson Needham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0P6LSUA. Transaction: MzA1MDI0NjQ4N2FkaXF6a2N4.

  17. 6 January 2012 Appointment of Mr Douglas Wilson Needham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S0P6LSHK. Transaction: MzA1MDI0NjI5N2FkaXF6a2N4.

  18. 6 January 2012 Termination of appointment of Iain Meiklejohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0P6LSH4. Transaction: MzA1MDI0NjEwNmFkaXF6a2N4.

  19. 6 January 2012 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: S0P6LSHC. Transaction: MzA1MDI0NTk2NmFkaXF6a2N4.

  20. 19 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S0OHJASM. Transaction: MzA0OTIwMTQ4N2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:48:32 +0000