ABBOTSWELL DEVELOPMENTS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ABBOTSWELL DEVELOPMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABBOTSWELL DEVELOPMENTS LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: SC332867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBOTSWELL DEVELOPMENTS LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: SC332867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBOTSWELL DEVELOPMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALLIANCE CENTRE GREENWELL ROAD
ABERDEEN
AB12 3AX
This Company Originates in : United Kingdom
Previous trading names include:
GRAMPIAN & TAYSIDE TPS LIMITED (until 19/03/2012)
GRAMPIAN & TAYSIDE TPS LIMITED (until 19/03/2012)
PROPLANE LIMITED (until 06/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN MCINTOSH | Secretary | 2016-06-28 | CURRENT | ||
| MR CHRISTOPHER JON CLARK | May 1976 | British | Director | 2012-03-19 | CURRENT |
| MR JOHN HUNTER SOMERVILLE CLARK | Jul 1947 | British | Director | 2007-11-05 | CURRENT |
| DEIRDRE VICTORIA ANNE CLARK | Oct 1946 | British | Secretary | 2007-11-05 UNTIL 2016-06-28 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-24 UNTIL 2007-11-05 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-24 UNTIL 2007-11-05 | RESIGNED | ||
| MARTIN HOWARD SHAW | Jun 1953 | British | Director | 2007-11-05 UNTIL 2012-03-19 | RESIGNED |
| DEIRDRE VICTORIA ANNE CLARK | Oct 1946 | British | Director | 2007-11-05 UNTIL 2017-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Clark (Holdings) Ltd | 2017-07-23 | Aberdeen | Ownership of shares 75 to 100 percent | |
| Mr John Hunter Somerville Clark | 2016-06-28 | 7/1947 | Aberdeen | Significant influence or control |