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A2B ESTATE AGENTS LIMITED

A2B ESTATE AGENTS LIMITED

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

    • Overview

    Company NameA2B ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC817733
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A2B ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is A2B ESTATE AGENTS LIMITED located?

    Registered Office Address
    Glenturret Lodge
    The Hosh
    PH7 4HA Crieff
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A2B ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 29, 2026

    What is the status of the latest confirmation statement for A2B ESTATE AGENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    OverdueYes

    What are the latest filings for A2B ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 200
    		SH01
    incorporationJul 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of A2B ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRNIE, Mhairianne
    The Hosh
    PH7 4HA Crieff
    Glenturret Lodge
    Perthshire
    United Kingdom
    		Secretary
    The Hosh
    PH7 4HA Crieff
    Glenturret Lodge
    Perthshire
    United Kingdom
    		325560520001
    BIRNIE, Alexander Alston
    The Hosh
    PH7 4HA Crieff
    Glenturret Lodge
    Perthshire
    United Kingdom
    		Director
    The Hosh
    PH7 4HA Crieff
    Glenturret Lodge
    Perthshire
    United Kingdom
    		United KingdomBritishCompany Director118270520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A2B ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Planning Consultancy
    The Hosh
    PH7 4HA Crieff
    Glenturret Lodge
    Perthshire
    United Kingdom
    		Jul 29, 2024
    The Hosh
    PH7 4HA Crieff
    Glenturret Lodge
    Perthshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number814202
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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