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AB12 004 Ltd

AB12 004 Ltd is a dormant company incorporated on 28 October 2021 with the registered office located in Aberdeen, City of Aberdeen. AB12 004 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC713558
Private limited company
Scottish Company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
20 Mearns Street
Aberdeen
AB11 5AT
Scotland
Address changed on 5 Dec 2024 (9 months ago)
Previous address was 73 Charleston Road North Aberdeen AB12 3SZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Nov 1956
Director • British • Lives in UK • Born in May 1982
Mr Ronald Neil Genther
PSC • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tan Allure Ltd
Charles Field and Ronald Neil Genther are mutual people.
Active
Northpine Smart Solutions Ltd
Ronald Neil Genther is a mutual person.
Active
Northpine Construction Ltd
Ronald Neil Genther is a mutual person.
Active
Northpine Management Services Ltd
Ronald Neil Genther is a mutual person.
Active
OSG Westhill Ltd
Ronald Neil Genther is a mutual person.
Active
The Warehouse Health Club (Aberdeen) Ltd
Charles Field is a mutual person.
Active
RVCS Developments Ltd
Charles Field is a mutual person.
Active
Hollyfield Group Holdings Ltd
Charles Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Charles Field (PSC) Resigned
9 Months Ago on 1 Dec 2024
Ronald Neil Genther (PSC) Appointed
9 Months Ago on 1 Dec 2024
Charles Field Resigned
9 Months Ago on 1 Dec 2024
Mr Ronald Neil Genther Appointed
9 Months Ago on 1 Dec 2024
Charles Field Resigned
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 18 May 2024
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Ronald Neil Genther as a director on 1 December 2024
Submitted on 5 Dec 2024
Cessation of Charles Field as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 20 Mearns Street Aberdeen AB11 5AT on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Charles Field as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Charles Field as a secretary on 1 December 2024
Submitted on 5 Dec 2024
Notification of Ronald Neil Genther as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 18 May 2024
Repayment History
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