ABZ DEVELOPMENT LIMITED
Company number SC355121 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Director's details changed for Mr. Paul Andrew Stevenson on 2026-07-02 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Stronachs Secretaries Limited as a secretary on 2026-04-22 · 2 pages | View document |
| 28 Apr 2026 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2026-04-22 · 1 page | View document |
| 28 Apr 2026 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to The Coach House 29 Albyn Place Aberdeen AB10 1YL on 2026-04-28 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 13 May 2025 | Satisfaction of charge SC3551210006 in full · 4 pages | View document |
| 13 May 2025 | Satisfaction of charge SC3551210004 in full · 4 pages | View document |
| 13 May 2025 | Satisfaction of charge SC3551210005 in full · 4 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 9 Dec 2024 | Accounts for a small company made up to 2024-02-29 · 7 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 7 Dec 2023 | Accounts for a small company made up to 2023-02-28 · 7 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 7 pages | View document |
| 14 Jan 2022 | Termination of appointment of John William Curran as a director on 2021-12-31 · 1 page | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2021-02-28 · 7 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 18 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART STEVENSON / 01/10/2017 | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART STEVENSON / 15/02/2017 | View document |
| 17 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 17 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 17 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW STEVENSON / 01/11/2014 | View document |
| 10 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 25 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 20 Aug 2013 | SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED JOHN WILLIAM CURRAN | View document |
| 1 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 16 Aug 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jun 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED ALLAN DUNCAN KING | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 14 Sep 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS | View document |
| 5 Sep 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 750 | View document |
| 25 Aug 2011 | ADOPT ARTICLES 24/08/2011 | View document |
| 25 Aug 2011 | CHANGE OF NAME 24/08/2011 | View document |
| 25 Aug 2011 | COMPANY NAME CHANGED UPPER FARBURN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/08/11 | View document |
| 15 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 16/02/2010 | View document |
| 16 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 16 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |