Ab21 Ltd

Company Registration Number: SC461033

Scottish Company

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Ab21 Ltd is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Aberdeen.

Registered Address

2 OGSTONMILL
MILL OF FINTRAY
ABERDEEN
AB21 0LW

There are 9 companies currently registered at this postcode, including this one.

All companies at AB21 0LW

Registration Data

Company Number

SC461033

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £58,530£1,249
of which Cash £0£0
Total Assets £58,530£1,249
Current Liabilities £63,380£1,900
Net Current Assets £-4,850£-651
Total Net Worth £4,850£651

Previous Names

No previous names

Company Officers

  • HAY, Gillian Ann

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    4
    Mill Road
    Port Elphinstone
    Inverurie
    Aberdeenshire
    AB51 5UD
    Scotland

  • HAY, Graeme

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    2
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    AB21 0LW
    Scotland

  • MORRICE, Bruce James

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1992

    2
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    AB21 0LW
    Scotland

  • MORRICE, Evelyn Jane

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    2
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    AB21 0LW
    Scotland

  • O'BRIEN, Janice Hilma

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1963

    2
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    AB21 0LW
    Scotland

  • JAMES AND GEORGE COLLIE

    Corporate Secretary

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • MILLER, Innes Richard

    Director

    Appointed on 8 October 2013

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FOCH. Transaction: MzE2MDI5NjY3NmFkaXF6a2N4.

  2. 28 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CRVT. Transaction: MzE1Mzk1NzcxM2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBWMH. Transaction: MzEzNDQwMzM3OWFkaXF6a2N4.

  4. 3 November 2015 Appointment of Mrs Gillian Ann Hay as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4JFBWM9. Transaction: MzEzNDQwMzIwMmFkaXF6a2N4.

  5. 7 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3TOSZ. Transaction: MzEyNjYzMjcwMmFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZE0W. Transaction: MzExMDcxMjA1OWFkaXF6a2N4.

  7. 31 October 2013 Statement of capital following an allotment of shares on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Capital. Type: SH01. Barcode: X2K69CUH. Transaction: MzA4Nzk2NTA2NGFkaXF6a2N4.

  8. 15 October 2013 Appointment of Miss Janice Hilma O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0U955. Transaction: MzA4Njk5ODQ4N2FkaXF6a2N4.

  9. 8 October 2013 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2ILB57S. Transaction: MzA4NjYwMDQxOGFkaXF6a2N4.

  10. 8 October 2013 Appointment of Mr Graeme Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILB4X6. Transaction: MzA4NjYwMDMyN2FkaXF6a2N4.

  11. 8 October 2013 Appointment of Mr Bruce James Morrice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILB3WP. Transaction: MzA4NjYwMDAxMmFkaXF6a2N4.

  12. 8 October 2013 Termination of appointment of Innes Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILB1SA. Transaction: MzA4NjU5OTUwOGFkaXF6a2N4.

  13. 8 October 2013 Appointment of Mrs Evelyn Jane Morrice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILB1TV. Transaction: MzA4NjU5OTUwNmFkaXF6a2N4.

  14. 8 October 2013 Termination of appointment of James and George Collie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILB14R. Transaction: MzA4NjU5OTI1MmFkaXF6a2N4.

  15. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL9JUG. Transaction: MzA4NjU4MjczOWFkaXF6a2N4.

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