THE ABBOTSFORD TRADING COMPANY LIMITED
Overview
| Company Name | THE ABBOTSFORD TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328817 |
| 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 THE ABBOTSFORD TRADING COMPANY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Event catering activities (56210) / Accommodation and food service activities
Where is THE ABBOTSFORD TRADING COMPANY LIMITED located?
| Registered Office Address | Abbotsford Melrose TD6 9BQ Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ABBOTSFORD TRADING COMPANY 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 THE ABBOTSFORD TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for THE ABBOTSFORD TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Stephen Spencer as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Peter James Holland Riley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Maclaren Ogilvie Waddell as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Stephen Spencer as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robertson Wright as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Purvis as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sheila Mary Gall Robertson as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Andrew Douglas-Home as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||
Who are the officers of THE ABBOTSFORD TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Giles | Secretary | Abbotsford TD6 9BQ Melrose The Abbotsford Trading Co Ltd Roxburghshire Scotland | 197778680002 | |||||||
| RILEY, Peter James Holland | Director | 2a Shek O Headland Shek O 2a Shek O Headland Hong Kong | Hong Kong | British | Retired | 316698390001 | ||||
| ROBERTSON, Sheila Mary Gall | Director | Abbotsford Melrose TD6 9BQ Roxburghshire | United Kingdom | British | Chartered Accountant | 65664990001 | ||||
| WADDELL, John Maclaren Ogilvie | Director | Kinghorn Place EH6 4BN Edinburgh 16 Kinghorn Place Midlothian Scotland | Scotland | British | Chair Person | 113233140001 | ||||
| DOUGLAS HOME, Andrew | Secretary | Abbotsford Melrose TD6 9BQ Roxburghshire | 192389830001 | |||||||
| DYER, Jason | Secretary | Harcourt Street NG24 1RF Newark 96 Nottinghamshire England | 162557870001 | |||||||
| WRIGHT, Jacqueline Anne | Secretary | Kingledores Cottage Broughton ML12 6QL Biggar Lanarkshire | British | 123418720001 | ||||||
| BUCHANAN, Nigel Walter | Director | Seton Lodge Touch FK8 3AG Stirling Stirlingshire | British | Retired | 123418710001 | |||||
| DOUGLAS-HOME, Andrew | Director | The Lees TD12 4LF Coldstream Berwickshire | Scotland | British | Director | 1413100001 | ||||
| PURVIS, Jeremy, Lord | Director | Abbotsford Melrose TD6 9BQ Roxburghshire | Scotland | British | Working Peer | 78999350003 | ||||
| SPENCER, Stephen | Director | Melrose TD6 9BQ Roxburghshire Abbotsford United Kingdom | United Kingdom | British | Company Director | 262503700001 | ||||
| TAYLOR, Anthony Bichard | Director | The Coach House Bowden TD6 0SS Melrose Roxburghshire | Scotland | British | Company Director | 195370006 | ||||
| WRIGHT, John Robertson | Director | Ednam Mains House Ednam TD5 7QL Kelso Roxburghshire | Scotland | British | Retired | 161798090001 |
What are the latest statements on persons with significant control for THE ABBOTSFORD TRADING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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