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AB HOLDINGS (PETERHEAD) LTD

Company number SC602725

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2021	AD01	Registered office address changed from 24 Rangemore Road Inverness IV3 5EA Scotland to 37 Broad Street Peterhead AB42 1JB on 31 August 2021	View PDF Registered office address changed from 24 Rangemore Road Inverness IV3 5EA Scotland to 37 Broad Street Peterhead AB42 1JB on 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2020	TM02	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 31 July 2020	View PDF Termination of appointment of Grant Smith Law Practice Limited as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AD01	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 24 Rangemore Road Inverness IV3 5EA on 31 July 2020	View PDF Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 24 Rangemore Road Inverness IV3 5EA on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	MR01	Registration of charge SC6027250001, created on 16 July 2019	View PDF Registration of charge SC6027250001, created on 16 July 2019 - link opens in a new window - 18 pages (18 pages)
17 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-17 GBP 2 - link opens in a new window - 25 pages (25 pages)

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