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ABL (TRUSTEES & NOMINEES) LIMITED

Company Number
SC216923
Status
Active
Incorporation Date
16 March 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bordeaux House
    31 Kinnoull Street
  • Perth
  • PH1 5EN
  • Perthshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Iain William Lamond controls United Kingdom flag ABL (TRUSTEES & NOMINEES) LIMITED (United Kingdom, 16 Mar 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Lydia Margaret Fotheringham controls United Kingdom flag ABL (TRUSTEES & NOMINEES) LIMITED (United Kingdom, 16 Mar 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Alastair Hamilton Anderson controls United Kingdom flag ABL (TRUSTEES & NOMINEES) LIMITED (United Kingdom, 16 Mar 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-19 Give notice of individual person with significant control Notification of Peter John Stewart as a person with significant control on 2017-03-30 details
2018-03-19 Give notice ceasing to be an individual person with significant control Cessation of Alastair Hamilton Anderson as a person with significant control on 2017-05-30 details
2018-03-19 Give notice ceasing to be an individual person with significant control Cessation of Iain William Lamond as a person with significant control on 2017-03-30 details
2018-03-19 Confirmation Statement Confirmation statement made on 2018-03-16 with updates details
2017-12-05 Appointment of director Appointment of Mr Peter John Stewart as a director on 2017-03-29 details
2017-12-04 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-12-04 Termination of appointment of director Termination of appointment of Iain William Lamond as a director on 2017-03-30 details
2017-12-04 Termination of appointment of secretary Termination of appointment of Iain William Lamond as a secretary on 2017-03-30 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2016-11-30 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-12-02 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-20 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-12-04 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-04-08 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
2013-11-28 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-03-20 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details
2012-11-29 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-04-12 Annual Return Annual return made up to 2012-03-16 with full list of shareholders details
2011-11-29 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2018

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