Abx Development LLP

Company Registration Number: SO301872

Limited Liability Partnership for Scotland

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Abx Development LLP is a Limited Liability Partnership first registered on 29 April 2008. Its current registered address is in Edinburgh.

Registered Address

41 DUKE STREET
EDINBURGH
EH6 8HH

There are 510 companies currently registered at this postcode, including this one.

All companies at EH6 8HH

Registration Data

Company Number

SO301872

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for Scotland

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £89,921£0£96,093£101,678£0£0£0
Current Assets £145£102,256£128£220£1,524£812£100
of which Cash £145£134£128£220£117£117£100
Total Assets £90,066£102,256£96,221£101,898£1,524£812£100
Current Liabilities £714£805£2,035£1,369£1,424£712£0
Net Current Assets £-569£101,451£-1,907£-1,149£100£100£100
Total Net Worth £89,352£101,451£94,186£100,529£100£100£100

Previous Names

No previous names

Company Officers

  • ARES INVESTMENT LTD

    Corporate Llp Designated Member

    Appointed on 8 June 2011

     

    Trust Company Complex
    Ajeltake Road
    Ajeltake Island
    Majuro
    MH 96960
    Marshall Islands

  • DEMETER INVESTMENT LTD

    Corporate Llp Designated Member

    Appointed on 8 June 2011

     

    Trust Company Complex
    Ajeltake Road
    Ajeltake Island
    Majuro
    MH 96960
    Marshall Islands

  • GREENHILL, Theresa

    Llp Designated Member

    Appointed on 29 April 2008

    Resigned on 30 April 2008

    Month of birth: August 1952

    18 Harport Street
    Glasgow

    G46 8HD

  • WIGHT, Joanne

    Llp Designated Member

    Appointed on 29 April 2008

    Resigned on 30 April 2008

    Month of birth: October 1970

    85
    Prestongrange Road
    Prestonpans
    East Lothian
    EH32 9DD

  • DARBY SOLUTIONS LTD

    Corporate Llp Designated Member

    Appointed on 30 April 2008

    Resigned on 8 June 2011

    Trust Company Complex
    Ajeltake Road
    Ajeltake Island
    Majuro
    Marshall Islands

  • TOMLIN OPPORTUNITIES LTD

    Corporate Llp Designated Member

    Appointed on 30 April 2008

    Resigned on 8 June 2011

    Trust Company Complex
    Ajeltake Road
    Ajeltake Island
    Majuro
    Marshall Islands

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: LLAR01. Barcode: X572WFXE. Transaction: MzE0ODYxNTAzOWFkaXF6a2N4.

  2. 7 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4LA7XX5. Transaction: MzEzNjQ3NTk1MWFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: LLAR01. Barcode: X46Z8II3. Transaction: MzEyMjgwOTgyM2FkaXF6a2N4.

  4. 2 March 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S423TAZC. Transaction: MzExODMzNjk2OGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: LLAR01. Barcode: X3C6IM9C. Transaction: MzEwMzc4ODI2MmFkaXF6a2N4.

  6. 31 July 2013 Registered office address changed from Unit 20/21 Leith Walk Business Centre 130 Leith Walk Edinburgh EH6 5DT on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: LLAD01. Barcode: X2DRXTXC. Transaction: MzA4MjQ4Mjk2M2FkaXF6a2N4.

  7. 31 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQxMjMwOGFkaXF6a2N4.

  8. 30 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2DELFFV. Transaction: MzA4MjQxNTA4MGFkaXF6a2N4.

  9. 30 July 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S2DELFG3. Transaction: MzA4MjQxNTAyOGFkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S2DELFGB. Transaction: MzA4MjQxNDkxNmFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: LLAR01. Barcode: S2DELFFF. Transaction: MzA4MjQxNDgwNmFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: LLAR01. Barcode: S2DELFFN. Transaction: MzA4MjQxNDc1NGFkaXF6a2N4.

  13. 30 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: S2DOM46W. Transaction: MzA4MjQxMTY0MGFkaXF6a2N4.

  14. 24 August 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MjIxNjY1M2FkaXF6a2N4.

  15. 4 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMyNjI4MGFkaXF6a2N4.

  16. 8 June 2011 Termination of appointment of Tomlin Opportunities Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XUJORUTC. Transaction: MzAzODUxOTY5NGFkaXF6a2N4.

  17. 8 June 2011 Termination of appointment of Darby Solutions Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XUJOMUT7. Transaction: MzAzODUxOTY5MmFkaXF6a2N4.

  18. 8 June 2011 Appointment of Ares Investment Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XUJN9UTT. Transaction: MzAzODUxOTUxMmFkaXF6a2N4.

  19. 8 June 2011 Appointment of Demeter Investment Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: XUJJZUTF. Transaction: MzAzODUxOTIzOGFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: LLAR01. Barcode: XNEFNU82. Transaction: MzAzNzM1NDY0MmFkaXF6a2N4.

  21. 18 May 2011 Member's details changed for Tomlin Opportunities Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH02. Barcode: XNEFMU81. Transaction: MzAzNzM1NDQxMWFkaXF6a2N4.

  22. 18 May 2011 Member's details changed for Darby Solutions Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: LLCH02. Barcode: XNEFLU80. Transaction: MzAzNzM1NDQwOWFkaXF6a2N4.

  23. 17 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWOV6RQU. Transaction: MzAzMjQyOTY4MGFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: LLAR01. Barcode: S51L8KNY. Transaction: MzAxNzE1Mzk4OWFkaXF6a2N4.

  25. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9OTMH1M. Transaction: MzAwODMyMzA1N2FkaXF6a2N4.

  26. 1 June 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: SJ8MAA9Y. Transaction: MjAzNDEzMDgxNWFkaXF6a2N4.

  27. 20 May 2008 Member resigned joanne wight [View PDF]

    Category: Officers. Type: LLP288b. Barcode: SYTEFZR2. Transaction: MjAwNTczNzI4MWFkaXF6a2N4.

  28. 20 May 2008 Member resigned theresa greenhill [View PDF]

    Category: Officers. Type: LLP288b. Barcode: SYTE6ZRT. Transaction: MjAwNTczNzAxM2FkaXF6a2N4.

  29. 20 May 2008 LLP member appointed tomlin opportunities LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: SYTE7ZRU. Transaction: MjAwNTczNjY2MmFkaXF6a2N4.

  30. 20 May 2008 LLP member appointed darby solutions LTD [View PDF]

    Category: Officers. Type: LLP288a. Barcode: SYTE1ZRO. Transaction: MjAwNTczNjUyNmFkaXF6a2N4.

  31. 29 April 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: SZR3HZ45. Transaction: MjAwNDMxMDc1OWFkaXF6a2N4.

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