Introduction
Watch Company
A
ABBOTSFORD IP LIMITED
ABBOTSFORD IP LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Dundee. The company operates in the Construction sector, specifically engaged in development of building projects. ABBOTSFORD IP LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
SC645386
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
41 Dundee Road West Broughty Ferry Dundee, DD5 1NB,
Previous Addresses
Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom
From: 25 October 2019To: 26 March 2024
16 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GALLAGHER, Brian
ActiveDundee Road West, DundeeDD5 1NB
Born March 1964
Director
Appointed 22 Mar 2024
GALLAGHER, Brian
Dundee Road West, DundeeDD5 1NB
Born March 1964
Director
22 Mar 2024
Active
GIBSON, John
ActiveDundee Road West, DundeeDD5 1NB
Born July 1954
Director
Appointed 22 Mar 2024
GIBSON, John
Dundee Road West, DundeeDD5 1NB
Born July 1954
Director
22 Mar 2024
Active
MCGRANDLES, Shaun
ActiveDundee Road West, DundeeDD5 1NB
Born January 1968
Director
Appointed 21 Jan 2021
MCGRANDLES, Shaun
Dundee Road West, DundeeDD5 1NB
Born January 1968
Director
21 Jan 2021
Active
CARR, Stephen Michael
ResignedGateway Business Park, GrangemouthFK3 8WX
Secretary
Appointed 21 Jan 2021
Resigned 22 Mar 2024
CARR, Stephen Michael
Gateway Business Park, GrangemouthFK3 8WX
Secretary
21 Jan 2021
Resigned 22 Mar 2024
Resigned
CARR, Stephen Michael
ResignedGateway Business Park, GrangemouthFK3 8WX
Born March 1967
Director
Appointed 25 Oct 2019
Resigned 22 Mar 2024
CARR, Stephen Michael
Gateway Business Park, GrangemouthFK3 8WX
Born March 1967
Director
25 Oct 2019
Resigned 22 Mar 2024
Resigned
GALLAGHER, Paul
ResignedGateway Business Park, GrangemouthFK3 8WX
Born March 1966
Director
Appointed 21 Jan 2021
Resigned 22 Mar 2024
GALLAGHER, Paul
Gateway Business Park, GrangemouthFK3 8WX
Born March 1966
Director
21 Jan 2021
Resigned 22 Mar 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Torridon Road, DundeeDD5 3JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2024
Sangobeg Developments Limited
Torridon Road, DundeeDD5 3JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2024
Active
Clune Road, DunfermlineKY12 9NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2024
Drumkeen Property Limited
Clune Road, DunfermlineKY12 9NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2024
Active
Mr Shaun Mcgrandles
ActiveGateway Business Park, GrangemouthFK3 8WX
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Mr Shaun Mcgrandles
Gateway Business Park, GrangemouthFK3 8WX
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Active
Meeks Road, FalkirkFK2 7EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Ceased 22 Mar 2024
Gb Contractors (Scotland) Limited
Meeks Road, FalkirkFK2 7EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Ceased 22 Mar 2024
Ceased
Beaumont Drive, FalkirkFK2 8SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Ceased 21 Feb 2023
Mgr Industrial Services Limited
Beaumont Drive, FalkirkFK2 8SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Ceased 21 Feb 2023
Ceased
Mr Stephen Michael Carr
CeasedGateway Business Park, GrangemouthFK3 8WX
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2019
Ceased 21 Jan 2021
Mr Stephen Michael Carr
Gateway Business Park, GrangemouthFK3 8WX
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2019
Ceased 21 Jan 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021