ABL (TRUSTEES & NOMINEES) LIMITED - PERTH


Company Profile Company Filings

Overview

ABL (TRUSTEES & NOMINEES) LIMITED is a Private Limited Company from PERTH and has the status: Active.
ABL (TRUSTEES & NOMINEES) LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: SC216923. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ABL (TRUSTEES & NOMINEES) LIMITED - PERTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BORDEAUX HOUSE
PERTH
PERTHSHIRE
PH1 5EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYDIA MARGARET FOTHERINGHAM Jul 1971 Scottish Director 2004-08-01 CURRENT
MR PETER JOHN STEWART Apr 1975 Scottish Director 2017-03-29 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
MR IAIN WILLIAM LAMOND Jan 1948 British Director 2001-03-16 UNTIL 2017-03-30 RESIGNED
ELIZABETH MARION MCFADZEAN May 1976 British Director 2011-03-25 UNTIL 2023-12-31 RESIGNED
MR PETER JOHN STEWART Apr 1975 Scottish Director 2008-03-26 UNTIL 2019-11-25 RESIGNED
MR ALASTAIR HAMILTON ANDERSON Aug 1950 Scottish Director 2001-03-16 UNTIL 2018-03-19 RESIGNED
MR GEORGE ALEXANDER BEATON Jul 1947 Scottish Director 2001-03-16 UNTIL 2008-04-26 RESIGNED
MR IAIN WILLIAM LAMOND Jan 1948 British Secretary 2001-03-16 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Stewart 2017-03-30 4/1975 Perth   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair Hamilton Anderson 2016-04-06 - 2017-05-30 8/1950 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain William Lamond 2016-04-06 - 2017-03-30 1/1948 Coupar Angus   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lydia Margaret Fotheringham 2016-04-06 7/1971 Blairgowrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ABL (SECRETARIES) LIMITED PERTH Active DORMANT 82990 - Other business support service activities n.e.c.
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PERTHSHIRE AGRICULTURAL SOCIETY PERTHSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2023-12-12 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2022-12-06 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2022-01-15 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2021-04-22 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2019-11-26 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2018-12-04 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2017-12-05 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2016-12-01 31-03-2016 £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2015-12-03 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - ABL (TRUSTEES & NOMINEES) LIMITED 2014-12-05 31-03-2014 £3 Cash £3 equity

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