Company NameAbbeymount Estates Limited
DirectorJustin Alexander Watts
Company StatusActive
Company NumberSC531927
CategoryPrivate Limited Company
Incorporation Date7 April 2016(8 years ago)

Business Activity

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

Directors

Director NameMr Justin Alexander Watts
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence Address14 Albany Street
Edinburgh
EH1 3QB
Scotland
Secretary NameDavidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
StatusCurrent
Appointed07 April 2016(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland

Location

Registered Address14 Albany Street
Edinburgh
EH1 3QB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 April 2023 (1 year ago)
Next Return Due20 April 2024 (overdue)

Charges

18 October 2016Delivered on: 21 October 2016
Persons entitled:
Richard Derek Platt
Philip Sinclair Morris

Classification: A registered charge
Outstanding
20 April 2016Delivered on: 28 April 2016
Persons entitled:
Richard Derek Platt
Philip Sinclair Morris
Richard Derek Platt
Philip Sinclair Morris
Terence Cassidy
Brian Greene

Classification: A registered charge
Outstanding

Filing History

12 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
17 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
2 July 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
24 May 2019Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
19 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
16 April 2019Second filing of Confirmation Statement dated 06/04/2017 (15 pages)
16 April 2019Second filing of Confirmation Statement dated 06/04/2018 (15 pages)
20 April 2018Confirmation statement made on 6 April 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2019
(3 pages)
22 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
1 December 2017Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
23 November 2017Satisfaction of charge SC5319270002 in full (1 page)
21 April 2017Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
21 April 2017Confirmation statement made on 6 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2019
(6 pages)
21 April 2017Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
21 April 2017Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
21 April 2017Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
21 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
21 October 2016Registration of charge SC5319270002, created on 18 October 2016 (14 pages)
21 October 2016Registration of charge SC5319270002, created on 18 October 2016 (14 pages)
21 October 2016Satisfaction of charge SC5319270001 in full (4 pages)
21 October 2016Satisfaction of charge SC5319270001 in full (4 pages)
28 April 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 142
(4 pages)
28 April 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 142
(4 pages)
28 April 2016Registration of charge SC5319270001, created on 20 April 2016 (14 pages)
28 April 2016Registration of charge SC5319270001, created on 20 April 2016 (14 pages)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)