ABBOTSHALL HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC181961

Incorporation date

07/01/1998

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

20/05/2024

Final Gazette dissolved following liquidation

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20/02/2024

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

View PDF (19 pages)

29/11/2023

Registered office address changed from 1 Lochrin Square Edinburgh EH1 3PG to 14-18 Hill Street Edinburgh EH2 3JZ on 2023-11-29

View PDF (2 pages)

15/10/2021

Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH1 3PG on 2021-10-15

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23/12/2016

Satisfaction of charge SC1819610012 in full

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23/12/2016

Satisfaction of charge 1 in full

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17/11/2016

Satisfaction of charge 2 in full

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17/11/2016

Satisfaction of charge 9 in full

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17/11/2016

Satisfaction of charge 10 in full

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17/11/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

17/11/2016

Satisfaction of charge 3 in full

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17/11/2016

Satisfaction of charge 4 in full

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17/11/2016

Satisfaction of charge 5 in full

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17/11/2016

Satisfaction of charge 6 in full

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17/11/2016

Satisfaction of charge 7 in full

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17/11/2016

Satisfaction of charge 8 in full

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11/11/2016

Registered office address changed from Unit 4 Midfield Drive Dunnikier Business Park Kirkcaldy Fife KY1 3LW to 11a Dublin Street Edinburgh EH1 3PG on 2016-11-11

View PDF (2 pages)

11/11/2016

Resolutions

View PDF (1 pages)

30/06/2016

Current accounting period extended from 2016-01-31 to 2016-07-31

View PDF (1 pages)

13/06/2016

Registration of charge SC1819610012, created on 2016-06-10

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

13/08/2015

Accounts for a small company made up to 2015-01-31

View PDF (8 pages)

09/04/2015

Registered office address changed from 5 Oswald Road Kirkcaldy Fife KY1 3JE to Unit 4 Midfield Drive Dunnikier Business Park Kirkcaldy Fife KY1 3LW on 2015-04-09

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

05/09/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

17/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

29/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

11/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

29/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

25/01/2012

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

09/01/2012

Director's details changed for Mr James Murphy on 2012-01-07

View PDF (2 pages)

09/01/2012

Director's details changed for Mrs Lorraine Diston on 2011-01-07

View PDF (2 pages)

09/01/2012

Director's details changed for Mr David Robertson Boyack on 2011-01-07

View PDF (2 pages)

28/09/2011

Auditor's resignation

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-01-31

View PDF (20 pages)

25/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

25/02/2011

Director's details changed for Mr James Murphy on 2010-10-31

View PDF (2 pages)

25/08/2010

Appointment of Mrs Lorraine Diston as a director

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18/08/2010

Director's details changed for David Robertson Boyack on 2010-08-18

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18/08/2010

Director's details changed for James Murphy on 2010-08-18

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-01-31

View PDF (19 pages)

29/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for James Murphy on 2009-11-06

View PDF (2 pages)

29/01/2010

Director's details changed for David Robertson Boyack on 2009-11-11

View PDF (2 pages)

04/12/2009

Appointment of David Sheerins as a director

View PDF (3 pages)

05/02/2009

Return made up to 07/01/09; full list of members

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05/02/2009

Appointment terminated director stewart boyack

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05/02/2009

Appointment terminated director ian boyack

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05/02/2009

Appointment terminated director elaine boyack

View PDF (1 pages)

11/09/2008

Secretary appointed mrs lorraine diston

View PDF (1 pages)

11/09/2008

Appointment terminated secretary elaine boyack

View PDF (1 pages)

04/07/2008

Accounts for a small company made up to 2008-01-31

View PDF (19 pages)

17/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

04/05/2007

Partic of mort/charge *

View PDF (3 pages)

04/05/2007

Partic of mort/charge *

View PDF (3 pages)

09/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

10/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

18/11/2005

Partic of mort/charge *

View PDF (3 pages)

13/06/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

26/01/2005

Return made up to 07/01/05; full list of members

View PDF (3 pages)

26/10/2004

Partic of mort/charge *

View PDF (3 pages)

13/10/2004

Partic of mort/charge *

View PDF (5 pages)

18/09/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

14/06/2004

New director appointed

View PDF (2 pages)

10/05/2004

Auditor's resignation

View PDF (1 pages)

14/04/2004

Partic of mort/charge *

View PDF (5 pages)

31/01/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

20/01/2004

Partic of mort/charge *

View PDF (5 pages)

06/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

13/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a medium company made up to 2002-01-31

View PDF (16 pages)

10/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

02/07/2001

Partic of mort/charge *

View PDF (5 pages)

15/01/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

14/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

21/07/2000

Partic of mort/charge *

View PDF (5 pages)

14/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

04/11/1999

Resolutions

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04/11/1999

Resolutions

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04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

07/09/1999

Registered office changed on 07/09/99 from: 26 east fergus place kirkcaldy fife KY1 1XT

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

25/06/1999

Certificate of change of name

View PDF (2 pages)

23/04/1999

Partic of mort/charge *

View PDF (5 pages)

01/02/1999

Partic of mort/charge *

View PDF (6 pages)

19/01/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

20/03/1998

Ad 13/03/98--------- £ si 1299998@1=1299998 £ ic 2/1300000

View PDF (2 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

Resolutions

View PDF (1 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2015

Last change occurred

31/01/2015

Accounts

Small

Last made up date

31/01/2015

Next account date

31/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheerins, David	Director	23/11/2009 - Present	2
Diston, Lorraine	Director	23/08/2010 - Present	2
Boyack, Ian	Director	01/05/2003 - 16/01/2009	2
Boyack, Stewart	Director	11/06/2004 - 16/01/2009	2
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	07/01/1998 - 07/01/1998	8526

Persons with Significant Control

No PSC data available.

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Description

About ABBOTSHALL HOMES LIMITED

ABBOTSHALL HOMES LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at 14-18 Hill Street, Edinburgh EH2 3JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTSHALL HOMES LIMITED?

ABBOTSHALL HOMES LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 20/05/2024.

Where is ABBOTSHALL HOMES LIMITED located?

ABBOTSHALL HOMES LIMITED is registered at 14-18 Hill Street, Edinburgh EH2 3JZ.

What does ABBOTSHALL HOMES LIMITED do?

ABBOTSHALL HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ABBOTSHALL HOMES LIMITED?

The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.