ARRIVA ABC GP LIMITED
Overview
| Company Name | ARRIVA ABC GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC646273 |
| 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 ARRIVA ABC GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARRIVA ABC GP LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRIVA ABC GP LIMITED?
| 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 ARRIVA ABC GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA ABC GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Malcolm Bulbeck as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Mulligan Jago as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Arriva Plc as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||
Director's details changed for Mr Ian Kirk on Jun 20, 2023 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Helen Mary Seeber as a secretary on Jun 12, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARRIVA ABC GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEEBER, Helen Mary | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | 273010100001 | |||||||
| BULBECK, Malcolm | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 169248810001 | |||||
| KIRK, Ian | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 264080500002 | |||||
| EDWARDS, Lorna | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 264080510001 | |||||||
| JAGO, Iain Mulligan | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | United Kingdom | British | 138563770001 |
Who are the persons with significant control of ARRIVA ABC GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Limited | Nov 05, 2019 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 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