ABBOTSWELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/07/2531 July 2025 New | Notification of Christopher Jon Clark as a person with significant control on 2025-04-02 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-02 with no updates |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328670003 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARK (HOLDINGS) LTD |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE CLARK |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE VICTORIA ANNE CLARK / 28/06/2016 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE CLARK |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | SECRETARY APPOINTED MR ALAN MCINTOSH |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER SOMERVILLE CLARK / 01/10/2014 |
| 07/08/147 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3328670002 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 53 ABBOTSWELL ROAD ABERDEEN AB12 3AD |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON CLARK / 01/01/2013 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED GRAMPIAN & TAYSIDE TPS LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER SOMERVILLE CLARK / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD SHAW / 24/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE VICTORIA ANNE CLARK / 24/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 06/11/076 November 2007 | COMPANY NAME CHANGED PROPLANE LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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