A.B.C. PRODUCTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC064681
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address 113 ST. JOHNS ROAD, EDINBURGH, MIDLOTHIAN, EH12 7SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 113 st. Johns Road Edinburgh Midlothian EH12 7SB on 24 October 2016. The most likely internet sites of A.B.C. PRODUCTIONS LIMITED are www.abcproductions.co.uk, and www.a-b-c-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B C Productions Limited is a Private Limited Company. The company registration number is SC064681. A B C Productions Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of A B C Productions Limited is 113 St Johns Road Edinburgh Midlothian Eh12 7sb. . BARRETT, John is a Secretary of the company. BARRETT, Carol is a Director of the company. BARRETT, John is a Director of the company. Secretary BARRETT, Elizabeth has been resigned. Director BARRETT, Andrew has been resigned. Director BARRETT, Elizabeth has been resigned. Director BARRETT, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRETT, John
Appointed Date: 30 September 1989
Director
BARRETT, Carol
Appointed Date: 01 October 1989
71 years old
Director
BARRETT, John

71 years old

Resigned Directors

Secretary
BARRETT, Elizabeth
Resigned: 30 September 1989
Director
BARRETT, Andrew
Resigned: 30 September 1989
Director
BARRETT, Elizabeth
Resigned: 30 September 1989
Director
BARRETT, Michael
Resigned: 30 September 1989

Persons With Significant Control

Mr John Barrett
Notified on: 20 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Barrett
Notified on: 20 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B.C. PRODUCTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 September 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 113 st. Johns Road Edinburgh Midlothian EH12 7SB on 24 October 2016
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 75 more events
28 Sep 1988
New director appointed
13 Jan 1988
Full accounts made up to 30 April 1987
13 Jan 1988
Return made up to 15/12/87; full list of members
01 Dec 1986
Full accounts made up to 30 April 1986
01 Dec 1986
Return made up to 24/11/86; full list of members

A.B.C. PRODUCTIONS LIMITED Charges

2 October 2007
Standard security
Delivered: 10 October 2007
Status: Satisfied on 24 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at 30, 32 & 42 haymarket terrace, edinburgh.
14 August 2007
Standard security
Delivered: 16 August 2007
Status: Satisfied on 24 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 grove street edinburgh.
6 July 2007
Floating charge
Delivered: 13 July 2007
Status: Satisfied on 25 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 October 1986
Standard security
Delivered: 27 October 1986
Status: Satisfied on 27 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 30 & 32, 42 haymarket terrace edinburgh.
16 November 1979
Standard security
Delivered: 23 November 1979
Status: Satisfied on 27 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at haymarket terrace, edinburgh.

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