Abigail Primrose Ltd

Company Name	Abigail Primrose Ltd
Directors	Susan Bringhurst and Hollie Waugh Rafie Elizel
Company Status	Active
Company Number	SC418825
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)
Previous Name	Crossridge Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Susan Bringhurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(3 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland

Director Name	Hollie Waugh Rafie Elizel
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	29 March 2012(3 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Hollie Bringhurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£401,456
Cash	£1,260
Current Liabilities	£16,687

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

25 February 2014	Delivered on: 7 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 49/4 nicolson street edinburgh MID67136 and MID67138. Notification of addition to or amendment of charge. Outstanding
25 February 2014	Delivered on: 7 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 32/6 nicolson square edinburgh MID67136 MID67138 see form for further details. Notification of addition to or amendment of charge. Outstanding
25 February 2014	Delivered on: 7 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 32/4 nicolson square edinburgh MID67136 see form for further details. Notification of addition to or amendment of charge. Outstanding
7 February 2014	Delivered on: 21 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019 (1 page)
2 April 2019	Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019 (1 page)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
8 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Director's details changed for Hollie Bringhurst on 14 March 2014 (2 pages)
31 March 2016	Director's details changed for Hollie Bringhurst on 14 March 2014 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
7 March 2014	Registration of charge 4188250003 (9 pages)
7 March 2014	Registration of charge 4188250002 (9 pages)
7 March 2014	Registration of charge 4188250004 (9 pages)
7 March 2014	Registration of charge 4188250002 (9 pages)
7 March 2014	Registration of charge 4188250003 (9 pages)
7 March 2014	Registration of charge 4188250004 (9 pages)
21 February 2014	Registration of charge 4188250001 (18 pages)
21 February 2014	Registration of charge 4188250001 (18 pages)
13 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
13 January 2014	Amended accounts made up to 31 March 2013 (5 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
22 October 2012	Registered office address changed from 14 Merchiston Park Edinburgh EH10 4PN on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 14 Merchiston Park Edinburgh EH10 4PN on 22 October 2012 (1 page)
31 May 2012	Appointment of Hollie Bringhurst as a director (3 pages)
31 May 2012	Appointment of Hollie Bringhurst as a director (3 pages)
24 April 2012	Appointment of Ms Susan Bringhurst as a director (3 pages)
24 April 2012	Appointment of Ms Susan Bringhurst as a director (3 pages)
18 April 2012	Company name changed crossridge LIMITED\certificate issued on 18/04/12 CONNOT ‐ (3 pages)
18 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-05 (1 page)
18 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-05 (1 page)
18 April 2012	Company name changed crossridge LIMITED\certificate issued on 18/04/12 CONNOT ‐ (3 pages)
16 April 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 April 2012 (2 pages)
16 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 April 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 April 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 April 2012	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 April 2012 (2 pages)
16 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
7 March 2012	Incorporation (22 pages)
7 March 2012	Incorporation (22 pages)

Abigail Primrose Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland