ABL (TRUSTEES & NOMINEES) LIMITED

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DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-16 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with updates

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03/01/243 January 2024 Termination of appointment of Elizabeth Marion Mcfadzean as a director on 2023-12-31

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with no updates

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-03-31

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANDERSON

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER STEWART

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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19/03/1819 March 2018 CESSATION OF IAIN WILLIAM LAMOND AS A PSC

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN STEWART

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19/03/1819 March 2018 CESSATION OF ALASTAIR HAMILTON ANDERSON AS A PSC

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05/12/175 December 2017 DIRECTOR APPOINTED MR PETER JOHN STEWART

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY IAIN LAMOND

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN LAMOND

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/05/114 May 2011 DIRECTOR APPOINTED ELIZABETH MARION MCFADZEAN

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HAMILTON ANDERSON / 16/03/2011

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18/03/1118 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/04/109 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE BEATON

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART / 28/02/2009

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25/01/0925 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/09/0816 September 2008 DIRECTOR APPOINTED PETER JOHN STEWART

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25/04/0825 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 SAINT JOHN STREET PERTH PERTHSHIRE PH1 5SP

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08/12/038 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/05/038 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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