ABL GROUP SCOTLAND LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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15/01/2515 January 2025 Accounts for a small company made up to 2023-12-31

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13/08/2413 August 2024 Certificate of change of name

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08/07/248 July 2024 Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2024-07-05

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08/07/248 July 2024 Appointment of Mr Ashley Jonathan Perrett as a director on 2024-07-05

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08/07/248 July 2024 Appointment of Mr Thomas Veseth Saue as a director on 2024-07-05

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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

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11/03/2411 March 2024 Confirmation statement made on 2024-02-03 with no updates

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12/01/2412 January 2024 Registration of charge SC6205580003, created on 2024-01-09

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12/01/2412 January 2024 Registration of charge SC6205580002, created on 2024-01-09

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Memorandum and Articles of Association

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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17/10/2317 October 2023 Accounts for a small company made up to 2022-12-31

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08/06/238 June 2023 Notification of Abl Group Asa as a person with significant control on 2023-04-18

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08/06/238 June 2023 Cessation of Akastor Asa as a person with significant control on 2023-04-18

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15/05/2315 May 2023 Satisfaction of charge SC6205580001 in full

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09/03/239 March 2023 Confirmation statement made on 2023-02-03 with no updates

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19/12/2219 December 2022 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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