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ABW ASSET MANAGEMENT LTD

ABW ASSET MANAGEMENT LTD

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

    • Overview

    Company NameABW ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC742833
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABW ASSET MANAGEMENT LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ABW ASSET MANAGEMENT LTD located?

    Registered Office Address
    Unit 5 Dickson Street
    KY12 7SL Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABW ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABW ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for ABW ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Cessation of Ann Bernadette Whyte as a person with significant control on Sep 06, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Notification of Ryan Shaun Daly as a person with significant control on Sep 06, 2023

    		2 pagesPSC01

    Termination of appointment of Ann Bernadette Whyte as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Mr Ryan Shaun Daly as a director on Sep 06, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABW ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Ryan Shaun
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Director
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		ScotlandBritishCommercial Director188266900003
    WHYTE, Ann Bernadette
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Director
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		ScotlandBritishCompany Director84940870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABW ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Shaun Daly
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Sep 06, 2023
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Ann Bernadette Whyte
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Aug 30, 2022
    Dickson Street
    KY12 7SL Dunfermline
    Unit 5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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