Introduction
Watch Company
P
PROJECT ABBIE LIMITED
PROJECT ABBIE LIMITED is an active company incorporated on 21 August 2018 with the registered office located in Dumfries. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PROJECT ABBIE LIMITED was registered 7 years ago.(SIC: 49410)
Status
active
Active since 7 years ago
Company No
SC605874
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Edinburgh Road Heathhall Dumfries, DG1 3NX,
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSKIE, Kevin John
ActiveHeathhall, DumfriesDG1 3NX
Born June 1981
Director
Appointed 29 Nov 2019
HUSKIE, Kevin John
Heathhall, DumfriesDG1 3NX
Born June 1981
Director
29 Nov 2019
Active
TURNER, Stephen George
ActiveHeathhall, DumfriesDG1 3NX
Born December 1967
Director
Appointed 21 Aug 2018
TURNER, Stephen George
Heathhall, DumfriesDG1 3NX
Born December 1967
Director
21 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Project Nicola Limited
ActiveCornerstone, GlasgowDG1 3NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Project Nicola Limited
Cornerstone, GlasgowDG1 3NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Active
Mr Stephen George Turner
ActiveHeathhall, DumfriesDG1 3NX
Born December 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Mr Stephen George Turner
Heathhall, DumfriesDG1 3NX
Born December 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Aug 2018
Active
Filing History
36
Description
Type
Date Filed
Document
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
18 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2020
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2020
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2020
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019