ABC (METHLICK) LIMITED - INVERURIE


Company Profile Company Filings

Overview

ABC (METHLICK) LIMITED is a Private Limited Company from INVERURIE and has the status: Active.
ABC (METHLICK) LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: SC109129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ABC (METHLICK) LIMITED - INVERURIE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

STATION GARAGE
INVERURIE
ABERDEENSHIRE
AB51 0EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTOFER BAIN Feb 1991 British Director 2024-01-30 CURRENT
PETERKINS, SOLICITORS Corporate Nominee Secretary 1988-02-10 UNTIL 1999-11-01 RESIGNED
MICHAEL IAN WATT British Director 1988-03-15 UNTIL 1991-07-09 RESIGNED
ALISTAIR WILLIAM LAWRENCE British Director 1988-03-15 UNTIL 1989-09-12 RESIGNED
MRS CATRIONA MARGARET HENRY Jan 1950 Scottish Director 1992-04-09 UNTIL 1995-09-12 RESIGNED
WILLIAM JOHN DUFFUS Jun 1953 British Director 1989-11-25 UNTIL 1991-07-09 RESIGNED
MRS WILMA ANN BAIN Oct 1954 British Director 1989-11-29 UNTIL 2020-06-19 RESIGNED
PHILIP EDWARD ANDERSON Jun 1949 British Director 1988-02-10 UNTIL 1988-03-15 RESIGNED
MR DOUGLAS BAIN British Director 2020-06-19 UNTIL 2024-02-02 RESIGNED
NEIL CAMERON HUNTER British Nominee Director 1988-02-10 UNTIL 1988-03-15 RESIGNED
MR DOUGLAS BAIN British Secretary 1999-11-01 UNTIL 2024-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wilma Bain 2016-04-06 10/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Douglas Albert Bain 2016-04-06 9/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A_B_C_(Methlick)_Limited - Accounts 2024-03-05 31-03-2023 £55,946 Cash £64,590 equity
A_B_C_(Methlick)_Limited - Accounts 2022-12-22 31-03-2022 £73,746 Cash £55,724 equity
A_B_C_(Methlick)_Limited - Accounts 2021-12-21 31-03-2021 £69,218 Cash £14,270 equity
A_B_C_(Methlick)_Limited - Accounts 2021-01-27 31-03-2020 £28,215 Cash £35,107 equity
A_B_C_(Methlick)_Limited - Accounts 2019-12-18 31-03-2019 £48,444 Cash £58,034 equity

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