ABC3 LIMITED
Overview
| Company Name | ABC3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296144 |
| 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 ABC3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABC3 LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABC3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABC3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for ABC3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Satisfaction of charge SC2961440006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2961440005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Academy Music Group Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||
Cessation of Hsbc Bank Plc as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||
Registration of charge SC2961440006, created on Sep 29, 2021 | 14 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Director's details changed for Selina Holliday Emeny on Aug 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Robert Douglas on Aug 18, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Selina Holliday Emeny on Aug 18, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ABC3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | St. John Street EC1M 4AY London 30 England | British | 76404320002 | ||||||
| DOUGLAS, Stuart Robert | Director | St. John Street EC1M 4AY London 30 England | United Kingdom | British | Finance Director | 202202900001 | ||||
| EMENY, Selina Holliday | Director | St. John Street EC1M 4AY London 30 England | England | British | Solicitor | 76404320003 | ||||
| HANDS, James Michael | Director | Stockwell Road SW9 9SL London 211 England | England | British | Accountant | 137882040002 | ||||
| REGULAR LIMITED | Secretary | 42 York Place EH1 3HU Edinburgh | 95507530001 | |||||||
| LATHAM, Paul Robert | Director | Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd United Kingdom | England | British | Ceo | 103647900001 | ||||
| MCBRIDE, David | Director | 42 York Place EH1 3HU Edinburgh | British | Accountant | 97803710001 | |||||
| NORTHCOTE, John | Director | Stockwell Road SW9 9SL London 211 United Kingdom | United Kingdom | British | Company Director | 3104980002 | ||||
| ROLPH, Toby | Director | Stockwell Road SW9 9SL London 211 United Kingdom | United Kingdom | British | Accountant | 123243440001 |
Who are the persons with significant control of ABC3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Apr 06, 2016 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Academy Music Group Limited | Apr 06, 2016 | Stockwell Road SW9 9SL London 211 England | No | ||||||||||
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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