ABC TRUSTEES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ABC TRUSTEES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABC TRUSTEES LIMITED was incorporated 4 years ago on 17/04/2019 and has the registered number: SC627942. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ABC TRUSTEES LIMITED was incorporated 4 years ago on 17/04/2019 and has the registered number: SC627942. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ABC TRUSTEES LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O ROBB FERGUSON, REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WARD MCQUILLAN | Apr 1982 | British | Director | 2021-08-25 | CURRENT |
JACK ALEXANDER HELM | Oct 1992 | British | Director | 2023-09-04 | CURRENT |
MR ANDREW JOHN HARRISON | Jul 1977 | British | Director | 2020-01-21 | CURRENT |
MS CAROLINE JANE DEARDEN | Jun 1984 | British | Director | 2023-02-27 | CURRENT |
MS REKHA BARRY | Dec 1989 | British | Director | 2019-09-09 | CURRENT |
KATHERINE RANDALL | Aug 1987 | British | Director | 2019-04-17 UNTIL 2019-09-09 | RESIGNED |
ALASTAIR REID | Jul 1992 | Scottish | Director | 2021-03-29 UNTIL 2022-11-18 | RESIGNED |
MR STUART ADAM RUSSELL | Feb 1981 | Scottish | Director | 2019-05-10 UNTIL 2021-08-25 | RESIGNED |
MR STEPHEN BRUCE LAMB | Nov 1960 | Scottish | Director | 2019-05-10 UNTIL 2022-06-08 | RESIGNED |
JOE DRINKWATER | Dec 1989 | British | Director | 2022-11-18 UNTIL 2023-09-04 | RESIGNED |
HANNAH ZOECHBAUER | May 1988 | British | Director | 2019-04-17 UNTIL 2021-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jack Alexander Helm | 2023-09-04 | 10/1992 | Glasgow | Voting rights 25 to 50 percent |
Joe Drinkwater | 2022-11-18 - 2023-09-04 | 12/1989 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alastair Reid | 2021-03-29 - 2022-11-18 | 7/1992 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hannah Zoechbauer | 2019-09-09 - 2021-03-29 | 5/1988 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Rekha Judith Barry-Houston | 2019-09-09 | 12/1989 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Anderson Bell Christie Limited | 2019-05-10 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Katherine Randall | 2019-04-17 - 2019-09-09 | 8/1987 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hannah Zoechbauer | 2019-04-17 - 2019-05-10 | 5/1988 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABC TRUSTEES LIMITED | 2024-01-24 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - ABC TRUSTEES LIMITED | 2023-01-24 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ABC TRUSTEES LIMITED | 2022-01-28 | 30-04-2021 | £2 Cash £2 equity |
ABC Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-16 | 30-04-2020 | £2 Cash £2 equity |