ABBEY DEVELOPMENTS (FIFE) LTD.
LEVEN

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Company number SC246688
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address LINJANAL THE CAUSEWAY, KENNOWAY, LEVEN, FIFE, KY8 5JU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of ABBEY DEVELOPMENTS (FIFE) LTD. are www.abbeydevelopmentsfife.co.uk, and www.abbey-developments-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abbey Developments Fife Ltd is a Private Limited Company. The company registration number is SC246688. Abbey Developments Fife Ltd has been working since 27 March 2003. The present status of the company is Active. The registered address of Abbey Developments Fife Ltd is Linjanal The Causeway Kennoway Leven Fife Ky8 5ju. . MCCALL, Donna is a Secretary of the company. REID, Greg is a Director of the company. Secretary MCCALL, Ellen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCCALL, Stewart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCCALL, Donna
Appointed Date: 21 February 2010
Director
REID, Greg
Appointed Date: 31 March 2008
48 years old

Resigned Directors

Secretary
MCCALL, Ellen
Resigned: 31 January 2010
Appointed Date: 27 March 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
MCCALL, Stewart
Resigned: 04 May 2011
Appointed Date: 27 March 2003
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Stewart Mccall
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Mccall
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Reid
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

ABBEY DEVELOPMENTS (FIFE) LTD. Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
...
... and 32 more events
26 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
27 Mar 2003
Incorporation

ABBEY DEVELOPMENTS (FIFE) LTD. Charges

3 June 2003
Bond & floating charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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