ABZCO LTD.

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ABZCO LTD.

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Key Data

Status

Active

Company No.

SC223809

Incorporation date

01/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Addicate Farmhouse, Muirton Of Ballochy, Montrose DD10 9LRCopy
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Latest events (Record since 01/10/2001)
dot icon25/11/2025
Total exemption full accounts made up to 2025-04-05
dot icon10/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon20/06/2025
Purchase of own shares.
dot icon23/05/2025
Cancellation of shares. Statement of capital on 2025-04-22
dot icon17/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-04-05
dot icon03/10/2024
Registered office address changed from 12 Duke Street Brechin DD9 6JZ Scotland to Addicate Farmhouse Muirton of Ballochy Montrose DD10 9LR on 2024-10-03
dot icon03/10/2024
Director's details changed for Mr Alexander Clark Robertson on 2024-10-03
dot icon10/05/2024
Purchase of own shares.
dot icon10/05/2024
Cancellation of shares. Statement of capital on 2024-04-17
dot icon13/11/2023
Purchase of own shares.
dot icon10/11/2023
Cancellation of shares. Statement of capital on 2023-10-12
dot icon25/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-04-05
dot icon18/10/2023
Termination of appointment of Carol Anne Robertson as a secretary on 2023-09-22
dot icon18/10/2023
Cessation of Carol Anne Robertson as a person with significant control on 2023-09-22
dot icon18/10/2023
Termination of appointment of Carol Anne Robertson as a director on 2023-09-22
dot icon02/11/2022
Total exemption full accounts made up to 2022-04-05
dot icon10/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon01/11/2021
Total exemption full accounts made up to 2021-04-05
dot icon27/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon06/07/2021
Registered office address changed from Banchoire Cottage Hillside Portlethen Aberdeen AB12 4RB to 12 Duke Street Brechin DD9 6JZ on 2021-07-06
dot icon15/12/2020
Total exemption full accounts made up to 2020-04-05
dot icon12/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon29/01/2020
Amended total exemption full accounts made up to 2019-04-05
dot icon03/01/2020
Total exemption full accounts made up to 2019-04-05
dot icon09/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon04/12/2018
Total exemption full accounts made up to 2018-04-05
dot icon08/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-04-05
dot icon03/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon05/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon24/11/2015
Total exemption small company accounts made up to 2015-04-05
dot icon06/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon19/12/2014
Micro company accounts made up to 2014-03-31
dot icon02/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon26/05/2014
Previous accounting period extended from 2014-03-31 to 2014-04-05
dot icon22/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon31/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon31/10/2011
Secretary's details changed for Carol Anne Robertson on 2011-10-01
dot icon31/10/2011
Director's details changed for Alexander Robertson on 2011-10-01
dot icon31/10/2011
Director's details changed for Carol Anne Robertson on 2011-10-01
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/01/2011
Registered office address changed from 26 Marchburn Crescent Aberdeen Aberdeenshire AB16 7NJ on 2011-01-20
dot icon26/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon18/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon12/01/2010
Annual return made up to 2009-10-01 with full list of shareholders
dot icon12/01/2010
Director's details changed for Alexander Robertson on 2009-10-30
dot icon12/01/2010
Director's details changed for Carol Anne Robertson on 2009-10-30
dot icon12/01/2010
Termination of appointment of Abzco Ltd as a secretary
dot icon21/10/2009
Appointment of Abzco Ltd as a secretary
dot icon27/02/2009
Return made up to 01/10/08; full list of members
dot icon12/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon30/10/2007
Return made up to 01/10/07; no change of members
dot icon05/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon10/02/2007
Partic of mort/charge *
dot icon05/01/2007
Return made up to 01/10/06; full list of members; amend
dot icon27/11/2006
New director appointed
dot icon30/10/2006
Return made up to 01/10/06; full list of members
dot icon14/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/10/2005
Return made up to 01/10/05; full list of members
dot icon22/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon14/10/2004
Return made up to 01/10/04; full list of members
dot icon28/11/2003
Ad 15/11/03--------- £ si 22@1=22 £ ic 5/27
dot icon06/10/2003
Return made up to 01/10/03; full list of members
dot icon31/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon15/10/2002
Return made up to 01/10/02; full list of members
dot icon18/12/2001
New secretary appointed
dot icon18/12/2001
New director appointed
dot icon05/12/2001
Registered office changed on 05/12/01 from: 26 marchburn crescent aberdeen scoyland AB16 7NJ
dot icon05/12/2001
Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5
dot icon05/12/2001
Accounting reference date shortened from 31/10/02 to 31/03/02
dot icon05/10/2001
Secretary resigned
dot icon05/10/2001
Director resigned
dot icon01/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-14.66 % *

* during past year

Cash in Bank

£311,101.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
847.31K
-
0.00
385.88K
-
2022
2
838.78K
-
0.00
364.54K
-
2023
2
785.74K
-
0.00
311.10K
-
2023
2
785.74K
-
0.00
311.10K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

785.74K £Descended-6.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

311.10K £Descended-14.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/10/2001 - 05/10/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
01/10/2001 - 05/10/2001
12878
Mr Alexander Clark Robertson
Director
01/10/2001 - Present
-
Robertson, Carol Anne
Secretary
01/10/2001 - 22/09/2023
-
ABZCO LTD
Corporate Secretary
01/10/2001 - 30/10/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ABZCO LTD.

ABZCO LTD. is an(a) Active company incorporated on 01/10/2001 with the registered office located at Addicate Farmhouse, Muirton Of Ballochy, Montrose DD10 9LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABZCO LTD.?

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ABZCO LTD. is currently Active. It was registered on 01/10/2001 .

Where is ABZCO LTD. located?

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ABZCO LTD. is registered at Addicate Farmhouse, Muirton Of Ballochy, Montrose DD10 9LR.

What does ABZCO LTD. do?

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ABZCO LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ABZCO LTD. have?

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ABZCO LTD. had 2 employees in 2023.

What is the latest filing for ABZCO LTD.?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-04-05.