AG

ABL GROUP SCOTLAND LIMITED

Active

Company number SC620558

Aberdeen, Scotland · Incorporated 7 February 2019

1 Albyn Place, Aberdeen, AB10 1BR, Scotland

Last updated on 18 April 2026

Management consultancy activities other than financial management · SIC 70229

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGR CONSULTANCY SOLUTIONS NEWCO LTD · 7 February 2019 – 9 April 2019

AGR CONSULTANCY SOLUTIONS LTD · 9 April 2019 – 10 April 2019

AGR CONSULTANCY SOLUTIONS LIMITED · 10 April 2019 – 13 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abl Group Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Small
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Small
Accounts
15 January 2025 View
Certificate Change Of Name Company
Change Of Name
13 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Resolution
Resolution
10 April 2019 View
Resolution
Resolution
9 April 2019 View
Resolution
Resolution
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2019 View
Incorporation Company
Incorporation
7 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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