| Company Name | ABN Developments Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | SO305685 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 April 2016(8 years ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mrs Alana Stott |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2017(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| LLP Designated Member Name | STC (Scotland) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2016(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 June 2019) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| LLP Designated Member Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| LLP Designated Member Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2016(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| LLP Designated Member Name | Invescap (D&A) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2016(1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 November 2017) |
| Correspondence Address | Le Hurel Business Centre La Route De Plemont St. Ouen Jersey JE3 2BD |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 15 June 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 20 December 2017 | Appointment of Alana Stott as a member on 20 November 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Invescap (D&A) Limited as a member on 20 November 2017 (1 page) |
| 7 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 16 May 2016 | Termination of appointment of Infinity Secretaries Limited as a member on 5 May 2016 (1 page) |
| 16 May 2016 | Termination of appointment of Infinity Secretaries Limited as a member on 5 May 2016 (1 page) |
| 16 May 2016 | Termination of appointment of Simon Henry Dyer Cowie as a member on 5 May 2016 (1 page) |
| 16 May 2016 | Appointment of Stc (Scotland) Limited as a member on 5 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of Simon Henry Dyer Cowie as a member on 5 May 2016 (1 page) |
| 16 May 2016 | Appointment of Stc (Scotland) Limited as a member on 5 May 2016 (2 pages) |
| 16 May 2016 | Appointment of Invescap (D&A) Limited as a member on 5 May 2016 (2 pages) |
| 16 May 2016 | Appointment of Invescap (D&A) Limited as a member on 5 May 2016 (2 pages) |
| 28 April 2016 | Incorporation of a limited liability partnership (9 pages) |
| 28 April 2016 | Incorporation of a limited liability partnership (9 pages) |