ABSM ESTATE AGENTS LTD.

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Company number SC333904
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 141 HIGH STREET, ELGIN, IV30 1DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Barbara Anne Thomson Lock as a director on 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABSM ESTATE AGENTS LTD. are www.absmestateagents.co.uk, and www.absm-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Absm Estate Agents Ltd is a Private Limited Company. The company registration number is SC333904. Absm Estate Agents Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Absm Estate Agents Ltd is 141 High Street Elgin Iv30 1ds. . ROSS, Kenneth William Coleman is a Secretary of the company. CRUICKSHANK, Robert Magnus is a Director of the company. JOHNSTON, Lesley is a Director of the company. ROSS, Kenneth William Coleman is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Douglas James has been resigned. Director LOCK, Barbara Anne Thomson has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROSS, Kenneth William Coleman
Appointed Date: 14 November 2007
Director
CRUICKSHANK, Robert Magnus
Appointed Date: 01 May 2009
58 years old
Director
JOHNSTON, Lesley
Appointed Date: 14 November 2007
62 years old
Director
ROSS, Kenneth William Coleman
Appointed Date: 14 November 2007
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
CAMPBELL, Douglas James
Resigned: 31 October 2014
Appointed Date: 01 May 2009
75 years old
Director
LOCK, Barbara Anne Thomson
Resigned: 31 December 2016
Appointed Date: 01 May 2009
73 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Stewart & Mcisaac
Notified on: 14 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Black & Mccaskie
Notified on: 14 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSM ESTATE AGENTS LTD. Events

07 Mar 2017
Termination of appointment of Barbara Anne Thomson Lock as a director on 31 December 2016
29 Dec 2016
Confirmation statement made on 14 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015
Statement of capital on 2015-12-11
  • GBP 24
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
11 Dec 2007
Ad 14/11/07--------- £ si 2@1=2 £ ic 1/3
16 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
14 Nov 2007
Incorporation

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