Abbot Keystone Limited

Company Registration Number: SC476148

Scottish Company

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Abbot Keystone Limited is a Private Company Limited by Shares first registered on 25 April 2014. Its current registered address is in Aberdeen.

Registered Address

KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
PORTLETHEN
ABERDEEN
SCOTLAND
AB12 4XX

There are 12 companies currently registered at this postcode, including this one.

All companies at AB12 4XX

Registration Data

Company Number

SC476148

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CLOW, Lynne

    Secretary

    Appointed on 25 April 2014

     

    Kca Deutag, Group Headquarters
    Bankhead Drive, City South Office Park
    Portlethen
    Aberdeen
    AB12 4XX
    Scotland

  • CLOW, Lynne

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Svp - Human Resources

    Month of birth: September 1971

    Kca Deutag, Group Headquarters
    Bankhead Drive, City South Office Park
    Portlethen
    Aberdeen
    AB12 4XX
    Scotland

  • GILCHRIST, Neil Porteous

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1967

    Kca Deutag, Group Headquarters
    Bankhead Drive, City South Office Park
    Portlethen
    Aberdeen
    AB12 4XX
    Scotland

  • PAVER, Gary Neil

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Svp - Finance

    Month of birth: May 1967

    Kca Deutag, Group Headquarters
    Bankhead Drive, City South Office Park
    Portlethen
    Aberdeen
    AB12 4XX
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTSTBT. Transaction: MzE2NzU0ODU1MmFkaXF6a2N4.

  2. 2 September 2016 Director's details changed for Mr Gary Neil Paver on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN6EP7. Transaction: MzE1NjUxNTc2N2FkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Mr Gary Neil Paver on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN6E8X. Transaction: MzE1NjUxNTcwOWFkaXF6a2N4.

  4. 2 September 2016 Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN6EBD. Transaction: MzE1NjUxNTY0OGFkaXF6a2N4.

  5. 2 September 2016 Director's details changed for Lynne Clow on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN6E5L. Transaction: MzE1NjUxNTY0NGFkaXF6a2N4.

  6. 2 September 2016 Secretary's details changed for Lynne Clow on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH03. Barcode: X5EN6DWZ. Transaction: MzE1NjUxNTU1M2FkaXF6a2N4.

  7. 2 September 2016 Registered office address changed from Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EN4LPN. Transaction: MzE1NjQ5NDcyMWFkaXF6a2N4.

  8. 5 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSD5Y. Transaction: MzE0NzkwNDE1M2FkaXF6a2N4.

  9. 20 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01YNK. Transaction: MzE0MDEyNDgzN2FkaXF6a2N4.

  10. 5 January 2016 Director's details changed for Lynne Thomson on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X4XZC35N. Transaction: MzEzODk2OTIyMGFkaXF6a2N4.

  11. 5 January 2016 Secretary's details changed for Lynne Thomson on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X4XZBWS2. Transaction: MzEzODk2NzU4MGFkaXF6a2N4.

  12. 11 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y1UP. Transaction: MzEyMjkyMjU3MWFkaXF6a2N4.

  13. 3 June 2014 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: S39AB60Z. Transaction: MzEwMTIzNTEyMWFkaXF6a2N4.

  14. 3 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTIzNTExOWFkaXF6a2N4.

  15. 3 June 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: S39AAOGB. Transaction: MzEwMTIzNTEyMGFkaXF6a2N4.

  16. 3 June 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: S39AB617. Transaction: MzEwMTIzNDk1M2FkaXF6a2N4.

  17. 25 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36JZ3T4. Transaction: MzA5ODgxNDg0M2FkaXF6a2N4.

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