A.B. 2000 LTD.
Company number SC155832 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 17 Nov 2025 | Satisfaction of charge SC1558320004 in full · 1 page | View document |
| 17 Nov 2025 | Satisfaction of charge SC1558320003 in full · 1 page | View document |
| 29 Aug 2025 | Full accounts made up to 2024-12-01 · 31 pages | View document |
| 7 Aug 2025 | Registration of charge SC1558320006, created on 2025-07-24 · 15 pages | View document |
| 28 Jul 2025 | Notification of Kirkner Holdings Ltd as a person with significant control on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mr Mark George Kirkwood as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of John Joseph Murphy as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Adam Richardson as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Stuart James Gardner as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Registration of charge SC1558320005, created on 2025-07-15 · 13 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 25 Jul 2025 | Cessation of Quattro Group Limited as a person with significant control on 2025-07-24 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 1 Dec 2024 | Annual accounts for the year ending 1 December 2024 | View accounts |
| 30 Aug 2024 | Full accounts made up to 2023-11-26 · 31 pages | View document |
| 16 Feb 2024 | Satisfaction of charge SC1558320002 in full · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 26 Nov 2023 | Annual accounts for the year ending 26 November 2023 | View accounts |
| 26 May 2023 | Full accounts made up to 2022-11-27 · 31 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 27 Nov 2022 | Annual accounts for the year ending 27 November 2022 | View accounts |
| 28 Nov 2021 | Annual accounts for the year ending 28 November 2021 | View accounts |
| 8 Jul 2021 | Full accounts made up to 2020-11-29 · 29 pages | View document |
| 1 Jul 2021 | Registration of charge SC1558320004, created on 2021-06-24 · 65 pages | View document |
| 1 Jul 2021 | Registration of charge SC1558320003, created on 2021-06-24 · 22 pages | View document |
| 23 Jun 2021 | Cessation of Arkose Investments Limited as a person with significant control on 2018-09-28 · 1 page | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 15 May 2020 | FULL ACCOUNTS MADE UP TO 01/12/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 1 Dec 2019 | Annual accounts for the year ending 1 December 2019 | View accounts |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 02/12/18 | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUATTRO GROUP LIMITED | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | CESSATION OF QUATTRO GROUP LIMITED AS A PSC | View document |
| 15 Jan 2019 | CESSATION OF ADAM BRUCE AS A PSC | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKOSE INVESTMENTS SERVICES LIMITED | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKOSE INVESTMENTS LIMITED | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUATTRO GROUP LIMITED | View document |
| 15 Jan 2019 | CESSATION OF ARKOSE INVESTMENTS SERVICES LIMITED AS A PSC | View document |
| 11 Jan 2019 | PREVSHO FROM 31/01/2019 TO 30/11/2018 | View document |
| 22 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | View document |
| 16 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | View document |
| 18 May 2018 | ALTER ARTICLES 11/05/2018 | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1558320002 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVEN | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSH | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BARR | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN STEVEN | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR ADAM RICHARDSON | View document |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM BRUCE / 23/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 22 Jan 2018 | ADOPT ARTICLES 11/01/2018 | View document |
| 4 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 14 Jul 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 250000 | View document |
| 6 Jul 2015 | SECTION 519 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR CAMERON BARR | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR IAN MCEWAN STEVEN | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM MARSH | View document |
| 3 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MCEWAN STEVEN / 25/06/2015 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | View document |
| 6 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | SECRETARY APPOINTED MR IAN MCEWAN STEVEN | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANN RUSSELL | View document |
| 27 Oct 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 19 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 30 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | View document |
| 22 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders · 3 pages | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN RUSSELL / 08/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 2229 LONDON ROAD GLASGOW G32 8XL | View document |
| 13 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP | View document |
| 5 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: C/O MACLEOD PAXTON WOODLAND & CO 11 WOODSIDE CRESCENT GLASGOW G3 7UL | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | SECRETARY RESIGNED | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL | View document |
| 20 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF | View document |
| 17 Mar 1995 | COMPANY NAME CHANGED PORTHIGH LIMITED CERTIFICATE ISSUED ON 20/03/95 | View document |
| 7 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |