ABBIE MASSIE LIMITED

Key Data

Status

Dissolved

Company No.

SC239990

Incorporation date

22/11/2002

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2002)

07/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (3 pages)

19/08/2022

Registered office address changed from 45 Angusfield Avenue Aberdeen AB15 6AR Scotland to 12 Carden Place Aberdeen AB10 1UR on 2022-08-19

View PDF (2 pages)

16/08/2022

Resolutions

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

10/11/2021

Notification of Jennifer Forbes Massie as a person with significant control on 2021-11-09

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

10/12/2019

Second filing of Confirmation Statement dated 22/11/2017

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

26/11/2018

Appointment of Mrs Jennifer Forbes Massie as a secretary on 2018-11-26

View PDF (2 pages)

26/11/2018

Termination of appointment of Marion Reid as a secretary on 2018-11-26

View PDF (1 pages)

26/11/2018

Registered office address changed from Commerce House Commerce Street Aberdeen AB11 5FN Scotland to 45 Angusfield Avenue Aberdeen AB15 6AR on 2018-11-26

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

23/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

09/05/2016

Registered office address changed from Leadside House 62 Leadside Road Aberdeen AB25 1TW to Commerce House Commerce Street Aberdeen AB11 5FN on 2016-05-09

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

02/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

21/10/2014

Purchase of own shares.

View PDF (3 pages)

12/09/2014

Cancellation of shares. Statement of capital on 2014-08-05

View PDF (4 pages)

28/08/2014

Resolutions

View PDF (1 pages)

08/07/2014

Certificate of change of name

View PDF (3 pages)

10/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

31/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

12/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (9 pages)

21/03/2012

Termination of appointment of Graeme Williamson as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

26/10/2011

Resolutions

View PDF (9 pages)

09/06/2011

Resolutions

View PDF (3 pages)

09/06/2011

Purchase of own shares.

View PDF (3 pages)

03/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

15/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

01/12/2009

Appointment of Mr Graeme Robert Williamson as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Abbie Massie on 2009-11-24

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

27/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

22/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

28/06/2007

Return made up to 22/11/06; full list of members; amend

View PDF (5 pages)

26/06/2007

Ad 01/03/07--------- £ si 133233@1=133233 £ ic 600/133833

View PDF (2 pages)

26/06/2007

Nc inc already adjusted 01/03/07

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (1 pages)

26/06/2007

£ ic 1100/600 04/05/07 £ sr 500@1=500

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

24/11/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

24/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Partic of mort/charge *

View PDF (3 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/12/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

02/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

06/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

04/02/2003

Ad 10/12/02--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

22/01/2003

Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/12/2002

Partic of mort/charge *

View PDF (6 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£301,228.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

10/11/2022

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
355.92K
-
0.00
301.23K
-

2021
0
355.92K
-
0.00
301.23K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

355.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

301.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Massie, Abbie	Director	22/11/2002 - Present	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/11/2002 - 22/11/2002	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	22/11/2002 - 22/11/2002	3784
Massie, Jennifer Forbes	Secretary	26/11/2018 - Present	-
Reid, Marion	Secretary	22/11/2002 - 26/11/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBIE MASSIE LIMITED

ABBIE MASSIE LIMITED is an(a) Dissolved company incorporated on 22/11/2002 with the registered office located at 12 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBIE MASSIE LIMITED?

ABBIE MASSIE LIMITED is currently Dissolved. It was registered on 22/11/2002 and dissolved on 07/08/2024.

Where is ABBIE MASSIE LIMITED located?

ABBIE MASSIE LIMITED is registered at 12 Carden Place, Aberdeen AB10 1UR.

What does ABBIE MASSIE LIMITED do?

ABBIE MASSIE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ABBIE MASSIE LIMITED?

The latest filing was on 07/08/2024: Final Gazette dissolved following liquidation.