ABBOTSWELL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC332867

Incorporation date

24/10/2007

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2007)

09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

09/10/2025

Director's details changed for Mr Christopher Jon Clark on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr John Hunter Somerville Clark on 2025-10-09

View PDF (2 pages)

31/07/2025

Notification of Christopher Jon Clark as a person with significant control on 2025-04-02

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

15/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

10/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

02/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

12/03/2021

Satisfaction of charge SC3328670003 in full

View PDF (1 pages)

12/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2021

Satisfaction of charge SC3328670002 in full

View PDF (1 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

29/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

20/01/2020

Registration of charge SC3328670003, created on 2020-01-13

View PDF (17 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

19/07/2018

Notification of John Clark (Holdings) Ltd as a person with significant control on 2017-07-23

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

04/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

08/06/2017

Termination of appointment of Deidre Victoria Anne Clark as a director on 2017-05-21

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

22/07/2016

Director's details changed for Deirdre Victoria Anne Clark on 2016-06-28

View PDF (2 pages)

22/07/2016

Appointment of Mr Alan Mcintosh as a secretary on 2016-06-28

View PDF (2 pages)

22/07/2016

Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 2016-06-28

View PDF (1 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

17/08/2015

Director's details changed for John Hunter Somerville Clark on 2014-10-01

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/09/2013

Registration of charge 3328670002

View PDF (6 pages)

30/08/2013

Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 2013-08-30

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/01/2013

Director's details changed for Mr Christopher Jon Clark on 2013-01-01

View PDF (2 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

19/03/2012

Certificate of change of name

View PDF (3 pages)

19/03/2012

Appointment of Mr Christopher Jon Clark as a director

View PDF (2 pages)

19/03/2012

Termination of appointment of Martin Shaw as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for John Hunter Somerville Clark on 2009-10-24

View PDF (2 pages)

03/11/2009

Director's details changed for Martin Howard Shaw on 2009-10-24

View PDF (2 pages)

03/11/2009

Director's details changed for Deirdre Victoria Anne Clark on 2009-10-24

View PDF (2 pages)

10/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

07/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

07/12/2007

Ad 05/11/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

07/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

24/10/2007

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
P & W SECRETARIES LIMITED	Nominee Secretary	24/10/2007 - 05/11/2007	161
P & W DIRECTORS LIMITED	Nominee Director	24/10/2007 - 05/11/2007	176
Clark, Deidre Victoria Anne	Director	05/11/2007 - 21/05/2017	10
Clark, John Hunter Somerville	Director	05/11/2007 - Present	28
Clark, Christopher Jon	Director	19/03/2012 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABBOTSWELL DEVELOPMENTS LIMITED

ABBOTSWELL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 24/10/2007 with the registered office located at Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX. There are currently 3 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 ABBOTSWELL DEVELOPMENTS LIMITED?

ABBOTSWELL DEVELOPMENTS LIMITED is currently Active. It was registered on 24/10/2007 .

Where is ABBOTSWELL DEVELOPMENTS LIMITED located?

ABBOTSWELL DEVELOPMENTS LIMITED is registered at Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX.

What does ABBOTSWELL DEVELOPMENTS LIMITED do?

ABBOTSWELL DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ABBOTSWELL DEVELOPMENTS LIMITED?

The latest filing was on 09/10/2025: Accounts for a small company made up to 2024-12-31.