Abz Development Limited
SC355121
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 16/02/2009
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 16/02/2009
JOINER
BRITISH · SCOTLAND · Age 81
Also on 16 other boards
director · Since 16/02/2009
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Mr Paul Andrew Stevenson
director · Since 16/02/2009
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 46
director · Since 30/11/2020
SURVEYOR
BRITISH · UNITED KINGDOM · Age 37
Also on 21 other boards
corporate secretary · Since 22/04/2026
Reg: SC341053
Also on 671 other boards
Former
corporate secretary · Resigned 25/08/2011
corporate secretary · Resigned 31/07/2012
director · Resigned 30/11/2020
director · Resigned 31/12/2021
corporate secretary · Resigned 22/04/2026
Persons with Significant Control
Ribnort Limited
29, Albyn Place, Aberdeen, AB10 1YL
Reg: Sc081498 · Companies House · Corporate
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Filing History71 filings
change person director company with change date
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with updates
change person director company with change date
accounts with accounts type small
confirmation statement with updates
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
second filing of form with form type made up date
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type small
legacy
legacy
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
termination secretary company with name
legacy
appoint corporate secretary company with name
change registered office address company with date old address
accounts with accounts type dormant
capital allotment shares
resolution
certificate change of name company
resolution
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company with change date
incorporation company