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The Open Database Of The Corporate World

ABZCO LTD.

Company Number
SC223809
Status
Active
Incorporation Date
1 October 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Banchoire Cottage Hillside
    Portlethen
  • Aberdeen
  • AB12 4RB
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.20/1: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2015-10-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Clark Robertson controls United Kingdom flag ABZCO LTD. (United Kingdom, 1 Oct 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Carol Anne Robertson controls United Kingdom flag ABZCO LTD. (United Kingdom, 1 Oct 2001- ) Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-28 Annual Accounts Total exemption full accounts made up to 2017-04-05 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-10-01 with no updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-10-06 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2014-12-19 Annual Accounts Micro company accounts made up to 2014-03-31 details
2014-10-02 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-05-26 Change of accounting reference date Previous accounting period extended from 2014-03-31 to 2014-04-05 details
2013-10-22 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-11-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-31 Annual Return Annual return made up to 2012-10-01 with full list of shareholders details
2011-10-31 Change of secretary's details Secretary's details changed for Carol Anne Robertson on 2011-10-01 details
2011-10-31 Annual Return Annual return made up to 2011-10-01 with full list of shareholders details
2011-10-31 Change of director's details Director's details changed for Carol Anne Robertson on 2011-10-01 details
2011-10-31 Change of director's details Director's details changed for Alexander Robertson on 2011-10-01 details
2011-09-21 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-20 Change of registered office address Registered office address changed from 26 Marchburn Crescent Aberdeen Aberdeenshire AB16 7NJ on 2011-01-20 details
2010-10-26 Annual Return Annual return made up to 2010-10-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
68.20/1 Renting and operating of Housing Association real estate UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 17 2017

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