ABL GROUP SCOTLAND LIMITED
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
15/01/2515 January 2025 | Accounts for a small company made up to 2023-12-31 |
13/08/2413 August 2024 | Certificate of change of name |
08/07/248 July 2024 | Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2024-07-05 |
08/07/248 July 2024 | Appointment of Mr Ashley Jonathan Perrett as a director on 2024-07-05 |
08/07/248 July 2024 | Appointment of Mr Thomas Veseth Saue as a director on 2024-07-05 |
11/04/2411 April 2024 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 1 Albyn Place Aberdeen AB10 1BR on 2024-04-11 |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-03 with no updates |
12/01/2412 January 2024 | Registration of charge SC6205580003, created on 2024-01-09 |
12/01/2412 January 2024 | Registration of charge SC6205580002, created on 2024-01-09 |
08/01/248 January 2024 | Resolutions |
08/01/248 January 2024 | Memorandum and Articles of Association |
08/01/248 January 2024 | Resolutions |
08/01/248 January 2024 | Resolutions |
17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
08/06/238 June 2023 | Notification of Abl Group Asa as a person with significant control on 2023-04-18 |
08/06/238 June 2023 | Cessation of Akastor Asa as a person with significant control on 2023-04-18 |
15/05/2315 May 2023 | Satisfaction of charge SC6205580001 in full |
09/03/239 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
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