About

Registered Number: SC216924
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN

 

Based in Perth, Perthshire, Abl (Secretaries) Ltd was founded on 16 March 2001, it's status is listed as "Active". The business does not have any directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
AP01 - Appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 04 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 03 February 2012
AP01 - Appointment of director 04 May 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 09 April 2010
AAMD - Amended Accounts 04 February 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
AA - Annual Accounts 25 January 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 21 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
363s - Annual Return 31 March 2004
287 - Change in situation or address of Registered Office 16 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.