ABBEY DEVELOPMENTS (NO.1) LIMITED
GLASGOW

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Company number SC512002
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 16 GORDON STREET, 2ND FLOOR, GLASGOW, SCOTLAND, G1 3PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Registration of charge SC5120020001, created on 8 October 2015; Registration of charge SC5120020002, created on 8 October 2015. The most likely internet sites of ABBEY DEVELOPMENTS (NO.1) LIMITED are www.abbeydevelopmentsno1.co.uk, and www.abbey-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Developments No 1 Limited is a Private Limited Company. The company registration number is SC512002. Abbey Developments No 1 Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Abbey Developments No 1 Limited is 16 Gordon Street 2nd Floor Glasgow Scotland G1 3pt. . COLHOUN, John Padraig is a Director of the company. MCCOLE, Brian Joseph is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COLHOUN, John Padraig
Appointed Date: 06 August 2015
53 years old
Director
MCCOLE, Brian Joseph
Appointed Date: 31 July 2015
58 years old

Persons With Significant Control

Mr. Brian Joseph Mccole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Padraig Colhoun
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY DEVELOPMENTS (NO.1) LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Oct 2015
Registration of charge SC5120020001, created on 8 October 2015
15 Oct 2015
Registration of charge SC5120020002, created on 8 October 2015
12 Aug 2015
Appointment of John Padraig Colhoun as a director on 6 August 2015
12 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 100.00
12 Aug 2015
Change of share class name or designation
12 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ABBEY DEVELOPMENTS (NO.1) LIMITED Charges

8 October 2015
Charge code SC51 2002 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Brian Mccole
Description: 5.995 acres or thereby at newlands…
8 October 2015
Charge code SC51 2002 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: John Colhoun
Description: 5.955 acres or thereby at newlands road, east kilbride…

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