co
Corporate
Observer
Homepage
Data
Great Britain
Company
AB SELECT MARKETING LIMITED

AB SELECT MARKETING LIMITED

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

    • Overview

    Company NameAB SELECT MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311737
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AB SELECT MARKETING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AB SELECT MARKETING LIMITED located?

    Registered Office Address
    9 Silver Birches
    IV2 6DW Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB SELECT MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AB SELECT MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 9 Silver Birches Inverness IV2 6DW on Nov 10, 2021

    		1 pagesAD01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Oct 09, 2021

    		1 pagesTM02

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alistair Bruce Geddes on May 07, 2015

    		2 pagesCH01

    Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Nov 10, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AB SELECT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Alistair Bruce
    Silver Birches
    IV2 6DW Inverness
    9
    Scotland
    		Director
    Silver Birches
    IV2 6DW Inverness
    9
    Scotland
    		ScotlandBritish103889220002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number04132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB SELECT MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Bruce Geddes
    Silver Birches
    IV2 6DW Inverness
    9
    Scotland
    		Apr 06, 2016
    Silver Birches
    IV2 6DW Inverness
    9
    Scotland
    		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.
    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