Abigail Primrose Ltd

Company Registration Number: SC418825

Scottish Company

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Abigail Primrose Ltd is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in Edinburgh.

Registered Address

MCLAUGHLIN CROLLA LLP
44 MELVILLE STREET
EDINBURGH
EH3 7HF

There are 59 companies currently registered at this postcode, including this one.

All companies at EH3 7HF

Registration Data

Company Number

SC418825

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013
Fixed Assets £424,635£412,333£0
Current Assets £25,427£5,810£1
of which Cash £25,427£1,260£1
Total Assets £450,062£418,143£1
Current Liabilities £20,103£16,687£0
Net Current Assets £5,324£-10,877£1
Total Net Worth £429,959£401,456£1

Previous Names

  • CROSSRIDGE LIMITED, active until 18 April 2012

Company Officers

  • BRINGHURST, Susan

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    MCLAUGHLIN CROLLA LLP
    44
    Melville Street
    Edinburgh
    EH3 7HF
    Scotland

  • WAUGH RAFIE ELIZEL, Hollie

    Director

    Appointed on 29 March 2012

     

    Nationality: Scottish

    Occupation: None

    Month of birth: September 1984

    MCLAUGHLIN CROLLA LLP
    44
    Melville Street
    Edinburgh
    EH3 7HF
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 7 March 2012

    Resigned on 29 March 2012

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 7 March 2012

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZ99U. Transaction: MzE2Mzk0MTk4MGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y12WH. Transaction: MzE0NTMyMzg0N2FkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Hollie Bringhurst on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X53Y12W9. Transaction: MzE0NTMyMDY5MmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEV56W. Transaction: MzEzNzgwNzg2NWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOLBV. Transaction: MzEyMDIzNDEwNmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATM40. Transaction: MzExMzk2MjQ5NGFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3545JCZ. Transaction: MzA5NzY0NzE3N2FkaXF6a2N4.

  8. 7 March 2014 Registration of charge 4188250004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3365SFF. Transaction: MzA5NjA1MjE4MGFkaXF6a2N4.

  9. 7 March 2014 Registration of charge 4188250003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3365SFN. Transaction: MzA5NjA1MTkxNGFkaXF6a2N4.

  10. 7 March 2014 Registration of charge 4188250002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3365SFV. Transaction: MzA5NjA1MTI2MmFkaXF6a2N4.

  11. 21 February 2014 Registration of charge 4188250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3276C7C. Transaction: MzA5NTE1MTYyOWFkaXF6a2N4.

  12. 13 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S2ZA1ZIZ. Transaction: MzA5MjUyMTk0MmFkaXF6a2N4.

  13. 20 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJHUFM. Transaction: MzA4OTA3NTQ4MmFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2636EQW. Transaction: MzA3NjA5NjE5NmFkaXF6a2N4.

  15. 22 October 2012 Registered office address changed from 14 Merchiston Park Edinburgh EH10 4PN on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K43HBS. Transaction: MzA2NjIyNTQ1N2FkaXF6a2N4.

  16. 31 May 2012 Appointment of Hollie Bringhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S19Y1B6Y. Transaction: MzA1ODQ1NzI1OWFkaXF6a2N4.

  17. 24 April 2012 Appointment of Ms Susan Bringhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S173G3D2. Transaction: MzA1NjM5ODk5OGFkaXF6a2N4.

  18. 18 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S173G1Z7. Transaction: MzA1NjAzMTQxM2FkaXF6a2N4.

  19. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjAzMTI5MGFkaXF6a2N4.

  20. 16 April 2012 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: S166XEUZ. Transaction: MzA1NTg4Mjg0MmFkaXF6a2N4.

  21. 16 April 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S166XEUR. Transaction: MzA1NTg4MjgwOGFkaXF6a2N4.

  22. 16 April 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S166XEUJ. Transaction: MzA1NTg4MjU0OWFkaXF6a2N4.

  23. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147T6VE. Transaction: MzA1MzcyMDY2NGFkaXF6a2N4.

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