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The Open Database Of The Corporate World

ABL (SECRETARIES) LIMITED

Company Number
SC216924
Status
Active
Incorporation Date
16 March 2001 (almost 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/, 6 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
2017-12-05 Appointment of director Appointment of Mr Peter John Stewart as a director on 2017-03-29 details
2017-12-04 Termination of appointment of secretary Termination of appointment of Iain William Lamond as a secretary on 2017-03-30 details
2017-12-04 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
2017-03-22 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
2012-02-03 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-05-04 Appointment of director Appointment of Elizabeth Marion Mcfadzean as a director details
2011-03-18 Annual Return Annual return made up to 2011-03-16 with full list of shareholders details
2011-03-18 Change of director's details Director's details changed for Mr Alastair Hamilton Anderson on 2011-03-16 details
2010-12-14 Annual Accounts Accounts for a dormant company made up to 2010-03-31 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 December 9 2017

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