ABL (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
ABL (SECRETARIES) LIMITED
COMPANY NUMBER
SC216924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PERTHSHIRE
PH1 5EN
Telephone: 01738639999
TPS: No
Bordeaux House
31 Kinnoull Street
Perth
Perthshire
PH1 5EN
Telephone: 639999
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Elizabeth Marion McFadzean (915976836) has left the board |
Credit Risk Overview
Want to learn more about ABL (SECRETARIES) 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 (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABL (SECRETARIES) 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 |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 16/03/2001 - Present (23 years and 9 months) Secretary: 16/03/2001 - Present (23 years and 9 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
16/03/2001 - 20/01/2009 (7 years and 10 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Elizabeth Marion McFadzean (915976836) has left the board |
| 16/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Alastair Hamilton Anderson (903127738) has left the board |
| 28/11/2019 | New Accounts filed |
| 27/11/2019 | Peter John Stewart (913590210) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 06/12/2017 | Iain William Lamond (906783673) has left the board |
| 25/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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