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Company Information for

ABL (TRUSTEES & NOMINEES) LIMITED

BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN,
Company Registration Number
SC216923
Private Limited Company
Active

Company Overview

About Abl (trustees & Nominees) Ltd
ABL (TRUSTEES & NOMINEES) LIMITED was founded on 2001-03-16 and has its registered office in Perth. The organisation's status is listed as "Active". Abl (trustees & Nominees) 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
ABL (TRUSTEES & NOMINEES) LIMITED
 
Legal Registered Office
BORDEAUX HOUSE
31 KINNOULL STREET
PERTH
PERTHSHIRE
PH1 5EN
Other companies in PH1
 
Filing Information
Company Number SC216923
Company ID Number SC216923
Date formed 2001-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABL (TRUSTEES & NOMINEES) LIMITED

Company Officers of ABL (TRUSTEES & NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR HAMILTON ANDERSON
Director 2001-03-16
LYDIA MARGARET FOTHERINGHAM
Director 2004-08-01
ELIZABETH MARION MCFADZEAN
Director 2011-03-25
PETER JOHN STEWART
Director 2017-03-29
PETER JOHN STEWART
Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN WILLIAM LAMOND
Company Secretary 2001-03-16 2017-03-30
IAIN WILLIAM LAMOND
Director 2001-03-16 2017-03-30
GEORGE ALEXANDER BEATON
Director 2001-03-16 2008-04-26
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-03-16 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR HAMILTON ANDERSON TAYMOUNT TIMESHARE NOMINEES LIMITED Director 2001-09-19 CURRENT 1988-07-15 Active
ALASTAIR HAMILTON ANDERSON LOCHLANE NOMINEES LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active
ALASTAIR HAMILTON ANDERSON ABL (SECRETARIES) LIMITED Director 2001-03-16 CURRENT 2001-03-16 Active
LYDIA MARGARET FOTHERINGHAM TAYMOUNT TIMESHARE NOMINEES LIMITED Director 2009-08-01 CURRENT 1988-07-15 Active
LYDIA MARGARET FOTHERINGHAM LOCHLANE NOMINEES LIMITED Director 2009-02-04 CURRENT 2001-04-23 Active
LYDIA MARGARET FOTHERINGHAM ABL (SECRETARIES) LIMITED Director 2004-08-01 CURRENT 2001-03-16 Active
ELIZABETH MARION MCFADZEAN TAYMOUNT TIMESHARE NOMINEES LIMITED Director 2011-03-25 CURRENT 1988-07-15 Active
ELIZABETH MARION MCFADZEAN LOCHLANE NOMINEES LIMITED Director 2011-03-25 CURRENT 2001-04-23 Active
ELIZABETH MARION MCFADZEAN ABL (SECRETARIES) LIMITED Director 2011-03-25 CURRENT 2001-03-16 Active
PETER JOHN STEWART ABL (SECRETARIES) LIMITED Director 2017-03-29 CURRENT 2001-03-16 Active
PETER JOHN STEWART PERTHSHIRE AGRICULTURAL SOCIETY Director 2012-03-01 CURRENT 2004-01-29 Active
PETER JOHN STEWART TAYMOUNT TIMESHARE NOMINEES LIMITED Director 2009-05-01 CURRENT 1988-07-15 Active
PETER JOHN STEWART LOCHLANE NOMINEES LIMITED Director 2009-02-04 CURRENT 2001-04-23 Active
PETER JOHN STEWART ABL (SECRETARIES) LIMITED Director 2009-01-22 CURRENT 2001-03-16 Active
PETER JOHN STEWART ABL (SECRETARIES) LIMITED Director 2017-03-29 CURRENT 2001-03-16 Active
PETER JOHN STEWART PERTHSHIRE AGRICULTURAL SOCIETY Director 2012-03-01 CURRENT 2004-01-29 Active
PETER JOHN STEWART TAYMOUNT TIMESHARE NOMINEES LIMITED Director 2009-05-01 CURRENT 1988-07-15 Active
PETER JOHN STEWART LOCHLANE NOMINEES LIMITED Director 2009-02-04 CURRENT 2001-04-23 Active
PETER JOHN STEWART ABL (SECRETARIES) LIMITED Director 2009-01-22 CURRENT 2001-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN STEWART
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-19PSC07CESSATION OF IAIN WILLIAM LAMOND AS A PSC
2018-03-19PSC07CESSATION OF ALASTAIR HAMILTON ANDERSON AS A PSC
2017-12-05AP01DIRECTOR APPOINTED MR PETER JOHN STEWART
2017-12-04TM02APPOINTMENT TERMINATED, SECRETARY IAIN LAMOND
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LAMOND
2017-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0116/03/16 FULL LIST
2015-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0116/03/15 FULL LIST
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-08AR0116/03/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0116/03/13 FULL LIST
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0116/03/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AP01DIRECTOR APPOINTED ELIZABETH MARION MCFADZEAN
2011-03-18AR0116/03/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HAMILTON ANDERSON / 16/03/2011
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0116/03/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART / 28/02/2009
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BEATON
2009-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16288aDIRECTOR APPOINTED PETER JOHN STEWART
2008-04-25363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27288aNEW DIRECTOR APPOINTED
2004-03-30363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 SAINT JOHN STREET PERTH PERTHSHIRE PH1 5SP
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-04-1188(2)RAD 06/04/01--------- £ SI 2@1=2 £ IC 1/3
2001-03-21288bSECRETARY RESIGNED
2001-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABL (TRUSTEES & NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABL (TRUSTEES & NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABL (TRUSTEES & NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABL (TRUSTEES & NOMINEES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABL (TRUSTEES & NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABL (TRUSTEES & NOMINEES) LIMITED
Trademarks
We have not found any records of ABL (TRUSTEES & NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABL (TRUSTEES & NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABL (TRUSTEES & NOMINEES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABL (TRUSTEES & NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABL (TRUSTEES & NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABL (TRUSTEES & NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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