Portlethen
Aberdeen
AB12 4XX
Scotland
Director Name | Lynne Clow |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2014(same day as company formation) |
Role | Svp - Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland |
Secretary Name | Lynne Clow |
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Status | Closed |
Appointed | 25 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland |
Director Name | Mr Gary Neil Paver |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(same day as company formation) |
Role | Svp - Finance |
Country of Residence | United Kingdom |
Correspondence Address | Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland |
Registered Address | Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Address Matches | 6 other UK companies use this postal address |
50k at £1 | Abbot Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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30 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
2 March 2020 | Termination of appointment of Gary Neil Paver as a director on 2 March 2020 (1 page) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
23 May 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Lynne Clow on 2 September 2016 (2 pages) |
2 September 2016 | Registered office address changed from Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page) |
2 September 2016 | Secretary's details changed for Lynne Clow on 2 September 2016 (1 page) |
2 September 2016 | Director's details changed for Lynne Clow on 2 September 2016 (2 pages) |
2 September 2016 | Registered office address changed from Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page) |
2 September 2016 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages) |
2 September 2016 | Secretary's details changed for Lynne Clow on 2 September 2016 (1 page) |
5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Secretary's details changed for Lynne Thomson on 30 March 2015 (1 page) |
5 January 2016 | Secretary's details changed for Lynne Thomson on 30 March 2015 (1 page) |
5 January 2016 | Director's details changed for Lynne Thomson on 30 March 2015 (2 pages) |
5 January 2016 | Director's details changed for Lynne Thomson on 30 March 2015 (2 pages) |
11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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3 June 2014 | Resolutions
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3 June 2014 | Re-registration of Memorandum and Articles (12 pages) |
3 June 2014 | Re-registration from a public company to a private limited company (2 pages) |
3 June 2014 | Re-registration of Memorandum and Articles (12 pages) |
3 June 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 June 2014 | Resolutions
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3 June 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 June 2014 | Re-registration from a public company to a private limited company (2 pages) |
25 April 2014 | Incorporation Statement of capital on 2014-04-25
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25 April 2014 | Incorporation Statement of capital on 2014-04-25
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