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ABL (SECRETARIES) LIMITED

Company number SC216924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
03 Jan 2024 TM01 Termination of appointment of Elizabeth Marion Mcfadzean as a director on 31 December 2023
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Alastair Hamilton Anderson as a director on 19 March 2018
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 TM01 Termination of appointment of Peter John Stewart as a director on 25 November 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
19 Mar 2018 PSC01 Notification of Peter John Stewart as a person with significant control on 30 March 2017
19 Mar 2018 PSC07 Cessation of Iain William Lamond as a person with significant control on 30 March 2017
19 Mar 2018 PSC07 Cessation of Alastair Hamilton Anderson as a person with significant control on 30 May 2017
05 Dec 2017 AP01 Appointment of Mr Peter John Stewart as a director on 29 March 2017
04 Dec 2017 TM02 Termination of appointment of Iain William Lamond as a secretary on 30 March 2017
04 Dec 2017 TM01 Termination of appointment of Iain William Lamond as a director on 30 March 2017
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016