ABZ DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Satisfaction of charge SC3551210006 in full |
| 13/05/2513 May 2025 | Satisfaction of charge SC3551210005 in full |
| 13/05/2513 May 2025 | Satisfaction of charge SC3551210004 in full |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 14/01/2214 January 2022 | Termination of appointment of John William Curran as a director on 2021-12-31 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART STEVENSON / 01/10/2017 |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART STEVENSON / 15/02/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW STEVENSON / 01/11/2014 |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 10/07/1410 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED JOHN WILLIAM CURRAN |
| 01/03/131 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1211 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED ALLAN DUNCAN KING |
| 15/03/1215 March 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/09/115 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 750 |
| 25/08/1125 August 2011 | CHANGE OF NAME 24/08/2011 |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED UPPER FARBURN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 25/08/1125 August 2011 | ADOPT ARTICLES 24/08/2011 |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 16/02/2010 |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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