A B ASSOCIATES LIMITED
Overview
| Company Name | A B ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151350 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A B ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is A B ASSOCIATES LIMITED located?
| Registered Office Address | Kirk Business Centre Castle Street ZE1 0TF Scalloway Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A B ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINCHPEAK LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for A B ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A B ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | Yes |
What are the latest filings for A B ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Jun 09, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 09, 2015 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 09, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2014
| 6 pages | SH06 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 09, 2017 | 3 pages | RP04CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Who are the officers of A B ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWSON, Alice | Secretary | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland United Kingdom | British | 95670280003 | ||||||
| ABERNETHY, Diana Jane | Director | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland United Kingdom | United Kingdom | British | 124219090002 | |||||
| BLACKADDER, Andrew | Director | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland United Kingdom | United Kingdom | British | 39648990001 | |||||
| FOGG, Susan Elizabeth | Director | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland United Kingdom | United Kingdom | British | 59714230007 | |||||
| MATHEWSON, Alice | Director | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland United Kingdom | United Kingdom | British | 95670280003 | |||||
| CHRISTIE, Maureen | Secretary | Trondra School ZE1 0XL Scalloway Shetland Isles | British | 39649020001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURGESS, John Moncrieff | Director | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland United Kingdom | United Kingdom | British | 39655260001 | |||||
| CHRISTIE, Maureen | Director | Trondra School ZE1 0XL Scalloway Shetland Isles | British | 39649020001 | ||||||
| FOGG, Susan Elizabeth | Director | Greenbank Scousburgh ZE2 9JE Dunrossness Shetland | United Kingdom | British | 59714230007 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of A B ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Andrew Blackadder | Apr 06, 2016 | Castle Street ZE1 0TF Scalloway Kirk Business Centre Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0