| Company Name | A B & C Development Limited |
|---|---|
| Company Status | Active |
| Company Number | SC222328 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Mary Bryson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Belhaven Terrace West Glasgow Kelvinside G12 0UL Scotland |
| Director Name | Irene Cavoura |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Quadrant Glasgow Kelvinside G12 0TR Scotland |
| Director Name | William Gillies |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Quadrant Kelvinside Glasgow G12 0TR Scotland |
| Secretary Name | William Gillies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Quadrant Kelvinside Glasgow G12 0TR Scotland |
| Director Name | Mr Suli Ismail Yacoob |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(3 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Belhaven Terrace West Glasgow Kelvinside G12 0UL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 Kirklee Quadrant Kelvinside Glasgow G12 0TR Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 250 at £1 | Irene Cavoura 25.00% Ordinary |
|---|---|
| 250 at £1 | Mary Bryson 25.00% Ordinary |
| 250 at £1 | Suli Yacoob 25.00% Ordinary |
| 250 at £1 | William Gillies 25.00% Ordinary |
Accounts
| Latest Accounts | 16 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 16 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 16 February |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 7 October 2023 | Accounts for a dormant company made up to 16 February 2023 (2 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 16 February 2022 (2 pages) |
| 28 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 10 November 2021 | Accounts for a dormant company made up to 16 February 2021 (2 pages) |
| 29 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 16 February 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 16 February 2019 (2 pages) |
| 25 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 16 February 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 16 February 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 16 February 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 13 November 2016 | Accounts for a dormant company made up to 16 February 2016 (2 pages) |
| 13 November 2016 | Accounts for a dormant company made up to 16 February 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 16 February 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 16 February 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 November 2014 | Accounts for a dormant company made up to 16 February 2014 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 16 February 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 12 November 2013 | Accounts for a dormant company made up to 16 February 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 16 February 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 12 November 2012 | Accounts for a dormant company made up to 16 February 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 16 February 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 16 February 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 16 February 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 16 February 2010 (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 16 February 2010 (4 pages) |
| 12 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 12 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 12 September 2010 | Director's details changed for Mary Bryson on 1 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Mary Bryson on 1 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Suli Yacoob on 1 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Mary Bryson on 1 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Suli Yacoob on 1 August 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Suli Yacoob on 1 August 2010 (2 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 16 February 2009 (2 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 16 February 2009 (2 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 16 February 2008 (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 16 February 2008 (1 page) |
| 8 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 8 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 16 February 2007 (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 16 February 2007 (1 page) |
| 10 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 16 February 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 16 February 2006 (1 page) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 16 February 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 16 February 2005 (1 page) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 16 February 2004 (4 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 16 February 2004 (4 pages) |
| 2 September 2004 | Return made up to 17/08/04; full list of members (9 pages) |
| 2 September 2004 | Return made up to 17/08/04; full list of members (9 pages) |
| 1 September 2003 | Return made up to 17/08/03; full list of members (9 pages) |
| 1 September 2003 | Return made up to 17/08/03; full list of members (9 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 16 February 2003 (5 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 16 February 2003 (5 pages) |
| 17 September 2002 | Return made up to 17/08/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 17/08/02; full list of members (8 pages) |
| 11 July 2002 | Accounting reference date extended from 31/08/02 to 16/02/03 (1 page) |
| 11 July 2002 | Accounting reference date extended from 31/08/02 to 16/02/03 (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 25 sandyford place glasgow G3 7NJ (1 page) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 25 sandyford place glasgow G3 7NJ (1 page) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Ad 14/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Ad 14/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Incorporation (16 pages) |
| 17 August 2001 | Incorporation (16 pages) |