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ABC2 LIMITED

ABC2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABC2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295398
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABC2 LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ABC2 LIMITED located?

    Registered Office Address
    42 York Place
    Edinburgh
    EH1 3HU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ABC2 LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for ABC2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Change of details for Mrs Geraldine Angela Mackie as a person with significant control on Mar 31, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Cessation of Mark Joseph Mackie as a person with significant control on Mar 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Mark Joseph Mackie as a person with significant control on Aug 07, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABC2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGULAR LIMITED
    York Place
    EH1 3HU Edinburgh
    42
    United Kingdom
    		Secretary
    York Place
    EH1 3HU Edinburgh
    42
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC237182
    		95507530001
    MACKIE, Mark Joseph
    17 Lee Crescent
    EH15 1LW Edinburgh
    		Director
    17 Lee Crescent
    EH15 1LW Edinburgh
    		ScotlandBritish96873140001
    MCBRIDE, David
    Broughton Place
    EH1 3RX Edinburgh
    18
    		Secretary
    Broughton Place
    EH1 3RX Edinburgh
    18
    		British54104740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph Mackie
    42 York Place
    Edinburgh
    EH1 3HU
    		Apr 06, 2016
    42 York Place
    Edinburgh
    EH1 3HU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Geraldine Angela Mackie
    42 York Place
    Edinburgh
    EH1 3HU
    		Apr 06, 2016
    42 York Place
    Edinburgh
    EH1 3HU
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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