ABSM ESTATE AGENTS LTD.
Overview
| Company Name | ABSM ESTATE AGENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333904 |
| 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 ABSM ESTATE AGENTS LTD.?
- Real estate agencies (68310) / Real estate activities
Where is ABSM ESTATE AGENTS LTD. located?
| Registered Office Address | 151 High Street IV30 1DX Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSM ESTATE AGENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABSM ESTATE AGENTS LTD.?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ABSM ESTATE AGENTS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 14, 2024 | 3 pages | RP04CS01 | ||||||
Director's details changed for Iain Ross Maltman on Sep 05, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Kenneth William Coleman Ross as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Iain Ross Maltman as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Kenneth William Coleman Ross as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||
Cessation of Stewart & Mcisaac as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||
Cessation of Kenneth William Coleman Ross as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||
Registered office address changed from 50 High Street Elgin Moray IV30 1BU to 151 High Street Elgin IV30 1DX on Jan 16, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Nov 14, 2023 with no updates | 2 pages | CS01 | ||||||
Appointment of Jaymie Strathdee as a director on Nov 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Lesley Johnston as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Nov 14, 2022 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Appointment of Iain Ross Maltman as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Kenneth William Coleman Ross as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Registered office address changed from 141 High Street Elgin IV30 1DS to 50 High Street Elgin Moray IV30 1BU on Feb 12, 2021 | 2 pages | AD01 | ||||||
Confirmation statement made on Nov 14, 2020 with no updates | 2 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Who are the officers of ABSM ESTATE AGENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALTMAN, Iain Ross | Secretary | High Street IV30 1DX Elgin 151 Scotland | 331285840001 | |||||||
| CRUICKSHANK, Robert Magnus | Director | High Street IV30 1DS Elgin 141 Moray | United Kingdom | British | 138426800001 | |||||
| MALTMAN, Iain Ross | Director | High Street IV30 1DX Elgin 151 Scotland | Scotland | Scottish | 291193320002 | |||||
| STRATHDEE, Jaymie | Director | High Street IV30 1DX Elgin 151 Scotland | Scotland | Scottish | 316278270001 | |||||
| ROSS, Kenneth William Coleman | Secretary | High Street IV30 1DS Elgin 141 Moray | British | 126457010001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| CAMPBELL, Douglas James | Director | High Street IV30 1DS Elgin 141 Moray | British | 138409170001 | ||||||
| JOHNSTON, Lesley | Director | High Street IV30 1DS Elgin 141 Moray | British | 126459140001 | ||||||
| LOCK, Barbara Anne Thomson | Director | High Street IV30 1DS Elgin 141 Moray | British | 138593050001 | ||||||
| ROSS, Kenneth William Coleman | Director | High Street IV30 1DS Elgin 141 Moray | United Kingdom | British | 126457010001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of ABSM ESTATE AGENTS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kenneth William Coleman Ross | Oct 27, 2021 | High Street IV30 1BU Elgin Stewart & Mcisaac /50 Moray Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Stewart & Mcisaac | Nov 14, 2016 | High Street IV30 1DS Elgin 141 United Kingdom | Yes | ||||
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Natures of Control
| |||||||
| Allan Black & Mccaskie | Nov 14, 2016 | High Street IV30 1DX Elgin 151 United Kingdom | 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