ABL GROUP SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ABL GROUP SCOTLAND LIMITED
COMPANY NUMBER
SC620558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/02/2019
(5 years and 9 months old)
WEBSITE
www.agr.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2019
13/08/2024
AGR CONSULTANCY SOLUTIONS LIMITED
View all previous names
ABERDEEN
AB10 1BR
Telephone: 01224629000
TPS: No
1 Albyn Place
ABERDEEN
AB10 1BR
12-16 Albyn Place
Aberdeen
Aberdeenshire
AB10 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AS | N/A | N/A |
| AGR CONSULTANCY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | RAEBURN CHRISTIE CLARK & WALLACE LLP (926106203) has left the board |
| 10/07/2024 | New Board Member Thomas Veseth Saue (932486218) Appointed |
| 10/07/2024 | New Board Member Ashley Jonathan Perrett (929999235) Appointed |
Credit Risk Overview
Want to learn more about ABL GROUP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABL GROUP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL GROUP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2019 - Present (5 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2024 - Present (4 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2019 - Present (5 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
RAEBURN CHRISTIE CLARK & WALLACE 07/02/2019 - 31/07/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AS | N/A | N/A |
| AGR CONSULTANCY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AGR WELL MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | RAEBURN CHRISTIE CLARK & WALLACE LLP (926106203) has left the board |
| 10/07/2024 | New Board Member Thomas Veseth Saue (932486218) Appointed |
| 10/07/2024 | New Board Member Ashley Jonathan Perrett (929999235) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 29/08/2022 | Andrew Peter Stannard (918566637) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | Robert James Fraser (911639058) has left the board |
| 19/01/2021 | New Board Member Andrew Peter Stannard (918566637) Appointed |
| 30/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 05/08/2019 | RAEBURN CHRISTIE CLARK & WALLACE (925514152) has left the board |
| 05/08/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (926106203) Appointed |
| 13/03/2019 | New Board Member Ian Burdis (912532692) Appointed |
| 12/02/2019 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE (925514152) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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