Abz Development Limited

General information

Name:

Abz Development Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC355121

Incorporation date: 2009-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC355121 13 years ago, Abz Development Limited is categorised as a Private Limited Company. The business latest registration address is 13 Queen's Road, Aberdeen. eleven years ago the firm changed its name from Upper Farburn Developments to Abz Development Limited. The company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Abz Development Ltd filed its latest accounts for the financial period up to 2021-02-28. The business most recent confirmation statement was filed on 2022-03-06.

The company owes its well established position on the market and unending growth to exactly four directors, who are Allan K., Paul S., George S. and Timothy S., who have been controlling the company since 2020-11-30. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Abz Development Limited 2011-08-25
  • Upper Farburn Developments Limited 2009-02-16

Company staff

Allan K.

Role: Director

Appointed: 30 November 2020

Latest update: 20 May 2022

Role: Corporate Secretary

Appointed: 31 July 2012

Address: Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 20 May 2022

Paul S.

Role: Director

Appointed: 16 February 2009

Latest update: 20 May 2022

George S.

Role: Director

Appointed: 16 February 2009

Latest update: 20 May 2022

Timothy S.

Role: Director

Appointed: 16 February 2009

Latest update: 20 May 2022

People with significant control

The companies with significant control over this firm include: Ribnort Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no Sc081498.

Ribnort Limited
Address: 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc081498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 20 March 2023
Confirmation statement last made up date 06 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge SC3551210005, created on 30th June 2022 (MR01)
filed on: 15th, July 2022
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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