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ABL (SECRETARIES) LIMITED - Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, United Kingdom
Company Information
- Company registration number
- SC216924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bordeaux House
- 31 Kinnoull Street
- Perth
- Perthshire
- PH1 5EN Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN UK
Management
- Managing Directors
- FOTHERINGHAM, Lydia Margaret
- MCFADZEAN, Elizabeth Marion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-16
- Age Of Company 2001-03-16 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Lydia Margaret Fotheringham
- -
- Mr Peter John Stewart
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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ABL (SECRETARIES) LIMITED Company Description
- ABL (SECRETARIES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC216924. Its current trading status is "live". It was registered 2001-03-16. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Bordeaux House .
Get ABL (SECRETARIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abl (Secretaries) Limited - Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, United Kingdom
- 2001-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABL (SECRETARIES) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc216924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc216924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc216924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-dormant (2022-01-14) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-dormant (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-dormant (2017-12-04) - AA
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-amended-with-made-up-date (2010-02-04) - AAMD
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accounts-with-accounts-type-dormant (2010-01-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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legacy (2009-01-26) - 288a
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-dormant (2009-01-25) - AA
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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legacy (2006-04-13) - 363s
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legacy (2005-03-30) - 363s
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accounts-with-accounts-type-dormant (2004-09-21) - AA
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legacy (2004-08-27) - 288a
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legacy (2004-03-31) - 363s
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legacy (2004-03-16) - 287
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accounts-with-accounts-type-dormant (2003-12-08) - AA
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legacy (2003-05-08) - 363s
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legacy (2002-03-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 88(2)R
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legacy (2001-03-21) - 288b
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incorporation-company (2001-03-16) - NEWINC
