ABZ DEVELOPMENT LIMITED
ABERDEEN UPPER FARBURN DEVELOPMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC355121
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Timothy Stewart Stevenson on 15 February 2017; Accounts for a small company made up to 29 February 2016. The most likely internet sites of ABZ DEVELOPMENT LIMITED are www.abzdevelopment.co.uk, and www.abz-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abz Development Limited is a Private Limited Company. The company registration number is SC355121. Abz Development Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Abz Development Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CURRAN, John William is a Director of the company. KING, Allan Duncan is a Director of the company. STEVENSON, George Stewart is a Director of the company. STEVENSON, Paul Andrew is a Director of the company. STEVENSON, Timothy Stewart is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 31 July 2012
Director
CURRAN, John William
Appointed Date: 02 April 2012
74 years old
Director
KING, Allan Duncan
Appointed Date: 19 December 2011
64 years old
Director
STEVENSON, George Stewart
Appointed Date: 16 February 2009
80 years old
Director
STEVENSON, Paul Andrew
Appointed Date: 16 February 2009
45 years old
Director
STEVENSON, Timothy Stewart
Appointed Date: 16 February 2009
48 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 25 August 2011
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 25 August 2011
Appointed Date: 16 February 2009

Persons With Significant Control

Ribnort Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABZ DEVELOPMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Director's details changed for Mr Timothy Stewart Stevenson on 15 February 2017
17 Aug 2016
Accounts for a small company made up to 29 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
15 Jul 2015
Accounts for a small company made up to 28 February 2015
...
... and 27 more events
12 Nov 2010
Particulars of a mortgage or charge / charge no: 1
11 Oct 2010
Total exemption small company accounts made up to 28 February 2010
16 Mar 2010
Annual return made up to 16 February 2010 with full list of shareholders
16 Mar 2010
Secretary's details changed for Raeburn Christie Clark & Wallace on 16 February 2010
16 Feb 2009
Incorporation

ABZ DEVELOPMENT LIMITED Charges

7 June 2012
Floating charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 December 2011
Standard security
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 31.97 hectares (78.99) acres or thereby at dyce drive…
3 November 2010
Standard security
Delivered: 12 November 2010
Status: Satisfied on 9 June 2012
Persons entitled: Bank of Scotland PLC
Description: Newton cottage farm dyce aberdeen abn 100943.

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