ABZ DEVELOPMENT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABZ DEVELOPMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABZ DEVELOPMENT LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: SC355121. The accounts status is SMALL and accounts are next due on 30/11/2024.

ABZ DEVELOPMENT LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
UPPER FARBURN DEVELOPMENTS LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-31 CURRENT
MR TIMOTHY STEWART STEVENSON May 1977 British Director 2009-02-16 CURRENT
MR. PAUL ANDREW STEVENSON Apr 1980 British Director 2009-02-16 CURRENT
MR GEORGE STEWART STEVENSON Aug 1945 British Director 2009-02-16 CURRENT
ALLAN ALEXANDER KING Aug 1989 British Director 2020-11-30 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2009-02-16 UNTIL 2011-08-25 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-08-25 UNTIL 2012-07-31 RESIGNED
MR ALLAN DUNCAN KING Oct 1961 British Director 2011-12-19 UNTIL 2020-11-30 RESIGNED
JOHN WILLIAM CURRAN Feb 1951 British Director 2012-04-02 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ribnort Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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