ABACAB TWO LIMITED

Company number SC215557 ·

Active

112 filings

Date Filing
24 Aug 2026 Accounts for a dormant company made up to 2026-02-28 · 2 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
28 Feb 2026 Registered office address changed from 30/33 Westfield Avenue Edinburgh Midlothian EH11 2TZ Scotland to 13 Buckstone Bank Edinburgh EH10 6PW on 2026-02-28 · 1 page View document
25 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
17 Apr 2025 Registered office address changed from 13 Buckstone Bank Edinburgh EH10 6PW Scotland to 30/33 Westfield Avenue Edinburgh Midlothian EH11 2TZ on 2025-04-17 · 1 page View document
3 Mar 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-22 with updates · 4 pages View document
1 Aug 2024 Termination of appointment of Dawood Masood as a director on 2024-04-16 · 1 page View document
1 Aug 2024 Termination of appointment of Rabia Masood as a director on 2024-04-16 · 1 page View document
1 Aug 2024 Cessation of Dawood Masood as a person with significant control on 2024-04-16 · 1 page View document
1 Aug 2024 Cessation of Rabia Masood as a person with significant control on 2024-04-16 · 1 page View document
1 Aug 2024 Notification of Mei Yan Scaysbrook Wong as a person with significant control on 2024-04-16 · 2 pages View document
1 Aug 2024 Notification of Gabor Szutor as a person with significant control on 2024-04-16 · 2 pages View document
11 Mar 2024 Appointment of Gabor Szutor as a director on 2024-03-11 · 2 pages View document
11 Mar 2024 Appointment of Mei Yan Scaysbrook Wong as a director on 2024-03-11 · 2 pages View document
11 Mar 2024 Registered office address changed from Apex Hotels, 32 Hailes Avenue Edinburgh EH13 0LZ Scotland to 13 Buckstone Bank Edinburgh EH10 6PW on 2024-03-11 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
8 Jan 2024 Registered office address changed from 3 Station Road Ratho Station Newbridge EH28 8PS Scotland to Apex Hotels, 32 Hailes Avenue Edinburgh EH13 0LZ on 2024-01-08 · 1 page View document
2 Mar 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
5 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
28 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
21 Feb 2018 CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC View document
21 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWOOD MASOOD View document
21 Feb 2018 DIRECTOR APPOINTED RABIA MASOOD View document
21 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABIA MASOOD View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 136 BODEN STREET GLASGOW G40 3PX View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS View document
21 Feb 2018 CESSATION OF IAN COLQUHOUN HARRIS AS A PSC View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
31 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
10 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
29 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR TERRY View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY View document
1 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR TERRY View document
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
6 May 2014 DIRECTOR APPOINTED DAWOOD MASOOD View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 14 LEADERVALE ROAD EDINBURGH EH16 6PA View document
6 May 2014 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS View document
6 May 2014 DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
9 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
14 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TERRY / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR STEVEN TERRY / 08/02/2010 View document
8 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
29 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
16 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TERRY / 16/03/2009 View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 34 F12 MEADOW PLACE ROAD EDINBURGH EH12 7RY View document
16 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTHUR TERRY / 16/03/2009 View document
26 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SHENNAN View document
2 Sep 2008 DIRECTOR APPOINTED MR KENNETH TERRY View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
13 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
23 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O STEEDMAN & COMPANY 12A BEAVERHALL ROAD EDINBURGFH LOTHIAN EH7 4JE View document
21 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
25 Apr 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
7 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
25 Apr 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
4 Jan 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 29 PENDREICH AVENUE BONNYRIGG MIDLOTHIAN EH19 2EF View document
10 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: C/O R D SHENNAN 34 LONDON STREET EDINBURGH MIDLOTHIAN EH3 6NA View document
15 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
11 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 34 LONDON STREET EDINBURGH MIDLOTHIAN EH3 6NA View document
4 Feb 2003 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
16 Jan 2003 ORDER OF COURT - RESTORATION 16/01/03 View document
25 Oct 2002 STRUCK OFF AND DISSOLVED View document
5 Jul 2002 FIRST GAZETTE View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
7 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document