Company Information for

ABC NUMBER 52 LIMITED

NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,

Company Registration Number

SC026941

Private Limited Company

Active

About Abc Number 52 Ltd

ABC NUMBER 52 LIMITED was founded on 1949-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abc Number 52 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABC NUMBER 52 LIMITED
Legal Registered Office
NO 2 LOCHRIN SQUARE
96 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
Other companies in EH3

Filing Information

Company NumberSC026941
Date formed1949-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-05 05:17:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Jeremy Dangerfield Director DIRECTOR 2016-10-17 UNITED KINGDOM
Jacobus Gerhardus Du Plessis Director GENERAL COUNSEL 2015-05-08 ENGLAND
Anthony James Quinlan Director CHIEF FINANCIAL OFFICER 2015-10-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Ian Maw Company Secretary 2016-06-13 2016-08-11
Yasmin Valibhai Company Secretary 2015-12-17 2016-06-13
Anne Marion Downie Company Secretary 2009-03-31 2015-12-16
Anne Marion Downie Director 2009-03-31 2015-12-16
Jonathan Charles Silver Director 2003-10-21 2015-05-08
Dominic Jonathan Luke Hudson Company Secretary 2003-10-21 2009-03-28
Dominic Jonathan Luke Hudson Director 2003-10-21 2009-03-28
Peter Leslie Montgomery Gray Company Secretary 1995-01-01 2003-10-21
John Richard Ewen Director 1991-10-09 2003-10-21
Peter Leslie Montgomery Gray Director 1995-01-01 2003-10-21
Ian Macpherson Arnott Director 1992-11-12 2002-04-11
Michael William Fothergill Director 1996-02-23 1997-03-15
Keith Graham Milford Director 1996-02-23 1997-03-15
John Richard Richardson Director 1996-02-23 1997-03-15
George Arthur Gingell Director 1991-10-09 1996-02-22
Andrew Robert Lewis Company Secretary 1993-09-01 1995-01-01
John Anthony Gardiner Director 1991-10-09 1994-08-18
Anne Marion Downie Company Secretary 1992-11-30 1993-08-31
Michael Cecil Rothera Company Secretary 1991-10-09 1992-11-13
Gordon John Gerrish Director 1991-10-09 1992-11-13
John William Riley Director 1991-10-09 1992-11-13
Michael Cecil Rothera Director 1991-10-09 1992-11-13

Related Directorships for Kevin Jeremy Dangerfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Jeremy Dangerfield LAIRD RESOURCES (JERSEY) 2017 LIMITEDDirector 2017-07-03 CURRENT 2017-02-08 Active
Kevin Jeremy Dangerfield LAIRD OVERSEAS HOLDINGS LIMITEDDirector 2016-10-17 CURRENT 2007-03-02 Active
Kevin Jeremy Dangerfield LAIRD ASIA HOLDINGS LIMITEDDirector 2016-10-17 CURRENT 2009-12-02 Active
Kevin Jeremy Dangerfield LAIRD HOLDINGS LIMITEDDirector 2016-10-17 CURRENT 1906-12-26 Active
Kevin Jeremy Dangerfield EZURIO UK LIMITEDDirector 2016-10-17 CURRENT 2004-07-13 Active
Kevin Jeremy Dangerfield LAIRD NOMINEES (NO.7) LIMITEDDirector 2016-10-17 CURRENT 1996-07-15 Active
Kevin Jeremy Dangerfield LAIRD LIMITEDDirector 2016-10-17 CURRENT 1898-01-04 Active
Kevin Jeremy Dangerfield LAIRD GROUP LIMITEDDirector 2016-10-17 CURRENT 1960-02-24 Active
Kevin Jeremy Dangerfield CATTRON UK LIMITEDDirector 2016-10-17 CURRENT 1970-12-28 Active
Kevin Jeremy Dangerfield LAIRD (NOMINEES) LIMITEDDirector 2016-10-17 CURRENT 1978-11-13 Active
Kevin Jeremy Dangerfield LAIRD (NO 1) LIMITEDDirector 2016-10-17 CURRENT 2004-09-01 Active
Kevin Jeremy Dangerfield LAIRD (FINANCE) LIMITEDDirector 2016-10-17 CURRENT 2005-11-28 Active - Proposal to Strike off

Related Directorships for Jacobus Gerhardus Du Plessis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Gerhardus Du Plessis TRANSPORT ENGINEERING LIMITEDDirector 2015-05-08 CURRENT 1991-03-06 Active - Proposal to Strike off
Jacobus Gerhardus Du Plessis TELEMOTIVE UK LIMITEDDirector 2015-05-08 CURRENT 1992-10-06 Active - Proposal to Strike off
Jacobus Gerhardus Du Plessis LAIRDLINK LIMITEDDirector 2015-05-08 CURRENT 2002-11-27 Active - Proposal to Strike off
Jacobus Gerhardus Du Plessis STEWARD LIMITEDDirector 2015-05-08 CURRENT 1996-09-20 Dissolved 2017-11-21
Jacobus Gerhardus Du Plessis LAIRD OVERSEAS HOLDINGS LIMITEDDirector 2015-05-08 CURRENT 2007-03-02 Active
Jacobus Gerhardus Du Plessis LAIRD ASIA HOLDINGS LIMITEDDirector 2015-05-08 CURRENT 2009-12-02 Active
Jacobus Gerhardus Du Plessis LAIRDTAI LIMITEDDirector 2015-05-08 CURRENT 2012-03-29 Active - Proposal to Strike off
Jacobus Gerhardus Du Plessis WARTH INTERNATIONAL HOLDINGS LIMITEDDirector 2015-05-08 CURRENT 1997-03-27 Active - Proposal to Strike off
Jacobus Gerhardus Du Plessis LAIRD HOLDINGS LIMITEDDirector 2015-05-08 CURRENT 1906-12-26 Active
Jacobus Gerhardus Du Plessis EZURIO UK LIMITEDDirector 2015-05-08 CURRENT 2004-07-13 Active
Jacobus Gerhardus Du Plessis LAIRD NOMINEES (NO.1) LIMITEDDirector 2015-05-08 CURRENT 1972-01-05 Active
Jacobus Gerhardus Du Plessis LAIRD NOMINEES (NO.7) LIMITEDDirector 2015-05-08 CURRENT 1996-07-15 Active
Jacobus Gerhardus Du Plessis LAIRD TECHNOLOGIES LIMITEDDirector 2015-05-08 CURRENT 1977-05-02 Active
Jacobus Gerhardus Du Plessis LAIRD GROUP LIMITEDDirector 2015-05-08 CURRENT 1960-02-24 Active
Jacobus Gerhardus Du Plessis CATTRON UK LIMITEDDirector 2015-05-08 CURRENT 1970-12-28 Active
Jacobus Gerhardus Du Plessis LAIRD (NOMINEES) LIMITEDDirector 2015-05-08 CURRENT 1978-11-13 Active
Jacobus Gerhardus Du Plessis LAIRD (NO 1) LIMITEDDirector 2015-05-08 CURRENT 2004-09-01 Active
Jacobus Gerhardus Du Plessis LAIRD (FINANCE) LIMITEDDirector 2015-05-08 CURRENT 2005-11-28 Active - Proposal to Strike off

Related Directorships for Anthony James Quinlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Quinlan LAIRD RESOURCES (JERSEY) 2017 LIMITEDDirector 2017-07-03 CURRENT 2017-02-08 Active
Anthony James Quinlan TRANSPORT ENGINEERING LIMITEDDirector 2015-10-30 CURRENT 1991-03-06 Active - Proposal to Strike off
Anthony James Quinlan TELEMOTIVE UK LIMITEDDirector 2015-10-30 CURRENT 1992-10-06 Active - Proposal to Strike off
Anthony James Quinlan LAIRDLINK LIMITEDDirector 2015-10-30 CURRENT 2002-11-27 Active - Proposal to Strike off
Anthony James Quinlan STEWARD LIMITEDDirector 2015-10-30 CURRENT 1996-09-20 Dissolved 2017-11-21
Anthony James Quinlan LAIRD OVERSEAS HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 2007-03-02 Active
Anthony James Quinlan LAIRD ASIA HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 2009-12-02 Active
Anthony James Quinlan LAIRDTAI LIMITEDDirector 2015-10-30 CURRENT 2012-03-29 Active - Proposal to Strike off
Anthony James Quinlan WARTH INTERNATIONAL HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 1997-03-27 Active - Proposal to Strike off
Anthony James Quinlan LAIRD HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 1906-12-26 Active
Anthony James Quinlan EZURIO UK LIMITEDDirector 2015-10-30 CURRENT 2004-07-13 Active
Anthony James Quinlan LAIRD NOMINEES (NO.1) LIMITEDDirector 2015-10-30 CURRENT 1972-01-05 Active
Anthony James Quinlan LAIRD NOMINEES (NO.7) LIMITEDDirector 2015-10-30 CURRENT 1996-07-15 Active
Anthony James Quinlan LAIRD TECHNOLOGIES LIMITEDDirector 2015-10-30 CURRENT 1977-05-02 Active
Anthony James Quinlan LAIRD GROUP LIMITEDDirector 2015-10-30 CURRENT 1960-02-24 Active
Anthony James Quinlan CATTRON UK LIMITEDDirector 2015-10-30 CURRENT 1970-12-28 Active
Anthony James Quinlan LAIRD (NOMINEES) LIMITEDDirector 2015-10-30 CURRENT 1978-11-13 Active
Anthony James Quinlan LAIRD (NO 1) LIMITEDDirector 2015-10-30 CURRENT 2004-09-01 Active
Anthony James Quinlan LAIRD (FINANCE) LIMITEDDirector 2015-10-30 CURRENT 2005-11-28 Active - Proposal to Strike off
Anthony James Quinlan LAIRD LIMITEDDirector 2015-07-28 CURRENT 1898-01-04 Active