ABI GROUND RENTS LIMITED
ActiveCompany no. SC413403 · Private limited company · Incorporated 19 Dec 2011
Company no. SC413403 · Private limited company · Incorporated 19 Dec 2011
Original documents filed with Companies House · 39 filings
5 Feb 2015
Officers
Termination of appointment of Douglas Wilson Needham as a director on 31 Dec 2014
PDF · 1 page
2 Oct 2014
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 11 pages
27 Dec 2013
Annual return
Annual return made up to 19 Dec 2013 with full list of shareholders
PDF · 6 pages
28 Mar 2013
Annual return
Annual return made up to 19 Dec 2012 with full list of shareholders
PDF · 6 pages
18 Sep 2012
Officers
Appointment of Mr John Hilditch as a secretary
Filed on paper · 3 pages
18 Sep 2012
Officers
Termination of appointment of Douglas Needham as a secretary
Filed on paper · 2 pages
6 Jan 2012
Officers
Appointment of Mr James Neil Stevenson as a director
Filed on paper · 3 pages
Showing 26–39 of 39 filings. Documents open on Companies House in a new tab.
6 Jan 2012
Address
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 6 Jan 2012
Filed on paper · 2 pages
6 Jan 2012
Officers
Appointment of Mr Douglas Wilson Needham as a director
Filed on paper · 3 pages
6 Jan 2012
Officers
Appointment of Mr David Deas Stevenson as a director
Filed on paper · 3 pages
6 Jan 2012
Officers
Appointment of Mr Douglas Wilson Needham as a secretary
Filed on paper · 3 pages
6 Jan 2012
Officers
Termination of appointment of Iain Meiklejohn as a director
Filed on paper · 2 pages