Abbey Developments (Jackton) Limited

Company Name	Abbey Developments (Jackton) Limited
Director	Brian Joseph McCole
Company Status	Active
Company Number	SC461511
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Joseph McCole
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Newlands Place East Kilbride Glasgow G74 1AE Scotland

Director Name	Allison McCole
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Newlands Place East Kilbride Glasgow G74 1AE Scotland

Director Name	Mrs Margaret Anne Toner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Whitemoss Road The Village East Kilbride Glasgow G74 4JB Scotland

Location

Registered Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Margaret Toner 50.00% Ordinary
25 at £1	Allison Mccole 25.00% Ordinary
25 at £1	Brian Joseph Mccole 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: Janet Collins (As Executor Nominate of the Late Janet Young Steel) Allan Steel (As Executor Nominate of the Late Janet Young Steel) Classification: A registered charge Particulars: All and whole the subjects shown delineated in red on the plan annexed to the standard security, forming part and portion of all and whole the subjects on the north west side of newlands road, east kilbride. Title number LAN108640. Outstanding

29 March 2019

Delivered on: 2 April 2019
Persons entitled:
Janet Collins (As Executor Nominate of the Late Janet Young Steel)
Allan Steel (As Executor Nominate of the Late Janet Young Steel)

Classification: A registered charge
Particulars: All and whole the subjects shown delineated in red on the plan annexed to the standard security, forming part and portion of all and whole the subjects on the north west side of newlands road, east kilbride. Title number LAN108640.
Outstanding

Filing History

4 December 2020	Termination of appointment of Margaret Anne Toner as a director on 1 December 2020 (1 page)
4 December 2020	Termination of appointment of Allison Mccole as a director on 1 December 2020 (1 page)
20 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 April 2019	Registration of charge SC4615110001, created on 29 March 2019 (7 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 March 2017 (3 pages)
21 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 15 October 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 15 October 2016 with updates (6 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
24 August 2015	Sub-division of shares on 16 July 2015 (5 pages)
24 August 2015	Sub-division of shares on 16 July 2015 (5 pages)
18 August 2015	Resolutions RES13 ‐ Shares sub-divided 16/07/2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
13 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 (24 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 (24 pages)