Company number SC295407
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 3/2 QUEENS GATE, 35 GRANT STREET, GLASGOW, G3 6HJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 100
. The most likely internet sites of ABC1 LIMITED are www.abc1.co.uk, and www.abc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc1 Limited is a Private Limited Company.
The company registration number is SC295407. Abc1 Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Abc1 Limited is 3 2 Queens Gate 35 Grant Street Glasgow G3 6hj. . CARDOW, Paul is a Secretary of the company. CARDOW, Paul is a Director of the company. Secretary MCBRIDE, David has been resigned. Director HENDERSON, Simon has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Secretary
MCBRIDE, David
Resigned: 20 March 2007
Appointed Date: 13 January 2006
Director
HENDERSON, Simon
Resigned: 01 January 2011
Appointed Date: 13 January 2006
50 years old
Persons With Significant Control
Mr Paul Cardow
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ABC1 LIMITED Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 21 more events
22 May 2007
New secretary appointed
14 May 2007
Registered office changed on 14/05/07 from: 42 york place edinburgh EH1 3HU
14 May 2007
Return made up to 13/01/07; full list of members
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363(288) ‐
Director's particulars changed
28 Mar 2007
Secretary resigned
13 Jan 2006
Incorporation