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Abbey Developments (No.1) Limited

Abbey Developments (No.1) Limited is a dissolved company incorporated on 31 July 2015 with the registered office located in Edinburgh, City of Edinburgh. Abbey Developments (No.1) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC512002
Private limited company
Scottish Company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP, RESTRUCTURING SERVICES
Apex 2 97 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Mar 1967
Director • PSC • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Construction (Scotland) Limited
Mr Brian Joseph McCole is a mutual person.
Active
Abbey Developments (No.2) Limited
Mr Brian Joseph McCole is a mutual person.
Active
Abbey Developments (Jackton) Limited
Mr Brian Joseph McCole is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Same as previous period
Total Liabilities
-£1.05M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Jun 2022
Inspection Address Changed
4 Years Ago on 19 May 2021
Registered Address Changed
4 Years Ago on 10 May 2021
Charge Satisfied
4 Years Ago on 27 Apr 2021
Charge Satisfied
4 Years Ago on 27 Apr 2021
Mr Francis Colhoun Appointed
4 Years Ago on 9 Mar 2021
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Micro Accounts Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Registered Address Changed
6 Years Ago on 10 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2022
Submitted on 24 Mar 2022
Register inspection address has been changed to 8 Newlands Place East Kilbride Glasgow G74 1AE
Submitted on 19 May 2021
Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 10 May 2021
Submitted on 10 May 2021
Resolutions
Submitted on 7 May 2021
Satisfaction of charge SC5120020001 in full
Submitted on 27 Apr 2021
Satisfaction of charge SC5120020002 in full
Submitted on 27 Apr 2021
Appointment of Mr Francis Colhoun as a director on 9 March 2021
Submitted on 23 Mar 2021
Confirmation statement made on 30 July 2020 with no updates
Submitted on 3 Aug 2020
Micro company accounts made up to 31 July 2019
Submitted on 30 Mar 2020
Repayment History
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