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 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.
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 |