Abc3 Limited

Company Registration Number: SC296144

Scottish Company

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Abc3 Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 215 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC296144

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£1
Current Assets £99£99£99£99£99£99£99
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £99£99£99£99£99£99£99
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • EMENY, Selina Holliday

    Secretary

    Appointed on 19 March 2009

     

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS

  • DOUGLAS, Stuart Robert

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS

  • HANDS, James Michael

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    211
    Stockwell Road
    London
    SW9 9SL
    England

  • LATHAM, Paul Robert

    Director

    Appointed on 16 June 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1960

    2nd
    Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS
    United Kingdom

  • REGULAR LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 19 March 2009

    42 York Place
    Edinburgh
    EH1 3HU

  • MCBRIDE, David

    Director

    Appointed on 26 January 2006

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    42 York Place
    Edinburgh
    EH1 3HU

  • NORTHCOTE, John

    Director

    Appointed on 19 March 2009

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    211
    Stockwell Road
    London
    SW9 9SL
    United Kingdom

  • ROLPH, Toby

    Director

    Appointed on 19 March 2009

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    211
    Stockwell Road
    London
    SW9 9SL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OPJQP. Transaction: MzE3NTI3OTgzMGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUKNV. Transaction: MzE2OTEwODkwOWFkaXF6a2N4.

  3. 31 January 2017 Director's details changed for James Michael Hands on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9F6FM. Transaction: MzE2Nzg3NzIzMWFkaXF6a2N4.

  4. 29 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55PHOPM. Transaction: MzE0NzUxNzI1MGFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X5114ZIO. Transaction: MzE0MjE2MTk1MmFkaXF6a2N4.

  6. 3 February 2016 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4ZY5P8J. Transaction: MzE0MTE2MjA1NWFkaXF6a2N4.

  7. 10 November 2015 Registration of charge SC2961440005, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JV4BYW. Transaction: MzEzNDg5NjE4NWFkaXF6a2N4.

  8. 21 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0FC9. Transaction: MzEyMzYyNjQzOGFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRGK0. Transaction: MzExNjc3NTMyM2FkaXF6a2N4.

  10. 15 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKQTE. Transaction: MzA5ODI1NzkzMmFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJ923. Transaction: MzA5NDY0MzEzMWFkaXF6a2N4.

  12. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ1MW. Transaction: MzA4MTY2Mzc3N2FkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBRWG. Transaction: MzA3MTgxMzY2MmFkaXF6a2N4.

  14. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AKHOYX. Transaction: MzA1ODkxMTE1MGFkaXF6a2N4.

  15. 3 April 2012 Appointment of James Michael Hands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631ZZL. Transaction: MzA1NTI1Njg5OWFkaXF6a2N4.

  16. 3 April 2012 Termination of appointment of Toby Rolph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X163202P. Transaction: MzA1NTI1NjkwMWFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11FA84H. Transaction: MzA1MTUwNDg0NmFkaXF6a2N4.

  18. 11 August 2011 Termination of appointment of John Northcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMTHWLQ. Transaction: MzA0MTk4MTQxOWFkaXF6a2N4.

  19. 31 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABUKJUGS. Transaction: MzAzODAzOTkxMGFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XUIDARWJ. Transaction: MzAzMjc2ODQ4N2FkaXF6a2N4.

  21. 23 February 2011 Director's details changed for John Northcote on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XUID8RWH. Transaction: MzAzMjc2ODM5OWFkaXF6a2N4.

  22. 23 February 2011 Director's details changed for Toby Rolph on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XUID9RWI. Transaction: MzAzMjc2ODQwMGFkaXF6a2N4.

  23. 4 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SXBZZRAZ. Transaction: MzAzMTY2OTY1M2FkaXF6a2N4.

  24. 23 December 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SYAMKQ51. Transaction: MzAyOTI1Nzg4MmFkaXF6a2N4.

  25. 23 December 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SYAMJQ50. Transaction: MzAyOTI1NzU4OGFkaXF6a2N4.

  26. 23 December 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SYAMIQ5Z. Transaction: MzAyOTI1NzUyNWFkaXF6a2N4.

  27. 10 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SYR8DPTK. Transaction: MzAyODcxNDk1NmFkaXF6a2N4.

  28. 6 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODI5OTA2NWFkaXF6a2N4.

  29. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEIBKN3R. Transaction: MzAyMjg1OTU3MGFkaXF6a2N4.

  30. 10 June 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X8FWKKQA. Transaction: MzAxNzMyNTg4N2FkaXF6a2N4.

  31. 23 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XFZ24HRP. Transaction: MzAxMDAyMTI0MWFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Paul Robert Latham on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFZ23HRO. Transaction: MzAxMDAxOTk5OWFkaXF6a2N4.

  33. 9 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6NOYF48. Transaction: MzAwNDYyNDY2MGFkaXF6a2N4.

  34. 25 November 2009 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SCPDGF9A. Transaction: MzAwMzczODgxMmFkaXF6a2N4.

  35. 25 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCPDFF99. Transaction: MzAwMzczODAwMGFkaXF6a2N4.

  36. 13 November 2009 Director's details changed for Toby Rolph on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OSZEWM. Transaction: MzAwMjc5ODE4OGFkaXF6a2N4.

  37. 13 November 2009 Director's details changed for Paul Robert Latham on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OSSEWF. Transaction: MzAwMjc5ODE4M2FkaXF6a2N4.

  38. 13 November 2009 Director's details changed for John Northcote on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OSXEWK. Transaction: MzAwMjc5ODE4NWFkaXF6a2N4.

  39. 13 November 2009 Director's details changed for Stuart Robert Douglas on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0OSDEW0. Transaction: MzAwMjc5ODE3OGFkaXF6a2N4.

  40. 13 November 2009 Secretary's details changed for Selina Holliday Emeny on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X0OSBEWY. Transaction: MzAwMjc5ODE3N2FkaXF6a2N4.

  41. 24 June 2009 Director appointed stuart robert douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: SIY9FAY4. Transaction: MjAzNTczNTMwNmFkaXF6a2N4.

  42. 24 June 2009 Director appointed paul robert latham [View PDF]

    Category: Officers. Type: 288a. Barcode: SIY9EAY3. Transaction: MjAzNTczNDk2MGFkaXF6a2N4.

  43. 12 June 2009 Registered office changed on 12/06/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ [View PDF]

    Category: Address. Type: 287. Barcode: AAECIALN. Transaction: MjAzNDk3NTc4N2FkaXF6a2N4.

  44. 10 June 2009 Registered office changed on 10/06/2009 from 121 eglington street glasgow G5 9NT [View PDF]

    Category: Address. Type: 287. Barcode: ABYPLAHK. Transaction: MjAzNDgwOTc1NWFkaXF6a2N4.

  45. 7 April 2009 Appointment terminated director david mcbride [View PDF]

    Category: Officers. Type: 288b. Barcode: SLZ4A8QO. Transaction: MjAzMDEzNjA3NWFkaXF6a2N4.

  46. 2 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLPR48OT. Transaction: MjAyOTgyMzQ1N2FkaXF6a2N4.

  47. 2 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLPRL8OA. Transaction: MjAyOTgyMzcyOWFkaXF6a2N4.

  48. 2 April 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SLPRN8OC. Transaction: MjAyOTgyNDExOWFkaXF6a2N4.

  49. 2 April 2009 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SLPRP8OE. Transaction: MjAyOTgzMTgyOWFkaXF6a2N4.

  50. 26 March 2009 Registered office changed on 26/03/2009 from 42 york place edinburgh EH1 3HU [View PDF]

    Category: Address. Type: 287. Barcode: SMBTP8FU. Transaction: MjAyOTEyNTQ0NGFkaXF6a2N4.

  51. 26 March 2009 Appointment terminated secretary regular LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SMBTO8FT. Transaction: MjAyOTEyNTM4N2FkaXF6a2N4.

  52. 26 March 2009 Secretary appointed selina holliday emeny [View PDF]

    Category: Officers. Type: 288a. Barcode: SMBTM8FR. Transaction: MjAyOTEyNTAzMWFkaXF6a2N4.

  53. 26 March 2009 Director appointed toby rolph [View PDF]

    Category: Officers. Type: 288a. Barcode: SMBSW8F0. Transaction: MjAyOTEyNDkzNGFkaXF6a2N4.

  54. 26 March 2009 Director appointed john northcote [View PDF]

    Category: Officers. Type: 288a. Barcode: SMBTL8FQ. Transaction: MjAyOTEyNDgxMGFkaXF6a2N4.

  55. 25 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBSU7NH. Transaction: MjAyNjcwNjUwOGFkaXF6a2N4.

  56. 12 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XQ8QZ7A1. Transaction: MjAyNTY0MDc5NGFkaXF6a2N4.

  57. 28 May 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: SYFV0ZYX. Transaction: MjAwNjE0MTE1MGFkaXF6a2N4.

  58. 8 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyNTc4OGFkaXF6a2N4.

  59. 22 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ1Mjk3NGFkaXF6a2N4.

  60. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgwMzc2N2FkaXF6a2N4.

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