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Company Information for

ABC3 LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC296144
Private Limited Company
Active

Company Overview

About Abc3 Ltd
ABC3 LIMITED was founded on 2006-01-26 and has its registered office in Dundee. The organisation's status is listed as "Active". Abc3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABC3 LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC296144
Company ID Number SC296144
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts SMALL
Last Datalog update: 2019-05-06 16:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC3 LIMITED
Companies with same name ABC3 LIMITED
The following companies were found which have the same name as ABC3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC3 ENTERPRISES, LLC 2901 GEORGE DIETER EL PASO Texas 79936 ACTIVE Company formed on the 2016-03-07
ABC3 GRP LIMITED 7 DOVER ROAD SOUTHPORT MERSEYSIDE PR8 4TF Active Company formed on the 2011-07-11
ABC3 LLC HUBBELL DETROIT 48235 Michigan 18514 UNKNOWN Company formed on the 2010-10-20
ABC3 PBC Delaware Unknown
ABC3 RECRUITMENT LTD KEMP HOUSE, 152 CITY ROAD LONDON , ENGLAND EC1V2NX Dissolved Company formed on the 2015-02-18
ABC3, LLC 531 COMMERCIAL ST STE 250 WATERLOO IA 50701 Active Company formed on the 2015-11-09
ABC3000 LLC California Unknown
ABC321 5353 W Dartmouth Ave Ste 518 Denver CO 80227 Good Standing Company formed on the 2019-03-13
ABC321 LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Liquidation Company formed on the 2006-06-01
ABC321 RENTAL LLC New Jersey Unknown
ABC34 LLC Delaware Unknown
ABC34, LLC 15060 VENTURA BLVD STE 300 C/O J SHER SHERMAN OAKS CA 91403 Active Company formed on the 2016-12-27
ABC365 PTY LTD VIC 3191 Active Company formed on the 2015-07-15
ABC398 OF NORTH CAROLINA INC North Carolina Unknown
ABC3D INC. 17130 SW 153RD CT MIAMI FL 33187 Inactive Company formed on the 2017-03-20
ABC3D PRINTING LLC 4430 29TH ST SW LEHIGH ACRES FL 33973 Active Company formed on the 2019-02-18
ABC3R CONSTRUCTION COMPANY, LLC. 15806 SOUTH ELLEY COURT HOUSTON TX 77082 Forfeited Company formed on the 2018-03-13

Company Officers of ABC3 LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
Company Secretary 2009-03-19
STUART ROBERT DOUGLAS
Director 2009-06-16
JAMES MICHAEL HANDS
Director 2012-04-01
PAUL ROBERT LATHAM
Director 2009-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY ROLPH
Director 2009-03-19 2012-04-01
JOHN NORTHCOTE
Director 2009-03-19 2011-08-10
REGULAR LIMITED
Company Secretary 2006-01-26 2009-03-19
DAVID MCBRIDE
Director 2006-01-26 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA HOLLIDAY EMENY THE ACADEMY MUSIC FUND LIMITED Company Secretary 2009-04-16 CURRENT 2005-12-13 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TECJET LIMITED Company Secretary 2009-03-19 CURRENT 2003-07-29 Active
SELINA HOLLIDAY EMENY LIVE NATION MERCHANDISE LIMITED Company Secretary 2008-10-01 CURRENT 1996-07-19 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Company Secretary 2008-07-10 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY SHARPFLEUR LIMITED Company Secretary 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
SELINA HOLLIDAY EMENY ACADEMY MUSIC GROUP LIMITED Company Secretary 2008-06-30 CURRENT 1997-11-11 Active
SELINA HOLLIDAY EMENY ELECTRICLAND LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY ANGEL FESTIVALS LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
SELINA HOLLIDAY EMENY MEAN FIDDLER FESTIVALS LTD Company Secretary 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY READING FESTIVAL LIMITED Company Secretary 2005-11-25 CURRENT 1990-04-20 Active
SELINA HOLLIDAY EMENY ADVENTURE SPORT EVENTS LIMITED Company Secretary 2005-11-25 CURRENT 2000-12-13 Active
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC LIMITED Company Secretary 2005-10-10 CURRENT 1994-07-14 Active
SELINA HOLLIDAY EMENY FINLAW 279 LIMITED Company Secretary 2005-10-10 CURRENT 2001-04-04 Active
SELINA HOLLIDAY EMENY RANGEPOST LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC.COM LIMITED Company Secretary 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY SIDEZONE LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY LN-GAIETY HOLDINGS LIMITED Company Secretary 2005-08-03 CURRENT 2004-12-30 Active
SELINA HOLLIDAY EMENY GAFRUS LIMITED Company Secretary 2005-07-27 CURRENT 2000-04-17 Active
SELINA HOLLIDAY EMENY LIVE NATION EVENTS LIMITED Company Secretary 2004-10-25 CURRENT 1996-04-29 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY CARDIFF INTERNATIONAL ARENA LIMITED Company Secretary 2001-03-01 CURRENT 1995-01-26 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FANBASE.CO.UK LIMITED Company Secretary 2001-03-01 CURRENT 1978-01-18 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY LIVE NATION (THEATRICAL) UK LIMITED Company Secretary 2001-03-01 CURRENT 2000-06-21 Dissolved 2016-02-09
SELINA HOLLIDAY EMENY APOLLO LEISURE GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1987-05-07 Active
SELINA HOLLIDAY EMENY LIVE NATION LIMITED Company Secretary 2001-03-01 CURRENT 1999-07-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Company Secretary 2001-03-01 CURRENT 1982-04-01 Active
SELINA HOLLIDAY EMENY DE-LUX MERCHANDISE COMPANY LIMITED Company Secretary 2001-03-01 CURRENT 1982-08-27 Active
SELINA HOLLIDAY EMENY LIVE NATION (MUSIC) UK LIMITED Company Secretary 2001-03-01 CURRENT 1989-08-01 Active
STUART ROBERT DOUGLAS MAZTEC LIMITED Director 2018-08-22 CURRENT 1990-08-14 Active
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS CREAM HOLDINGS LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
JAMES MICHAEL HANDS SHARPFLEUR LIMITED Director 2012-04-01 CURRENT 1994-09-01 Dissolved 2015-07-21
JAMES MICHAEL HANDS TECJET LIMITED Director 2012-04-01 CURRENT 2003-07-29 Active
JAMES MICHAEL HANDS ACADEMY MUSIC GROUP LIMITED Director 2012-04-01 CURRENT 1997-11-11 Active
JAMES MICHAEL HANDS ELECTRICLAND LIMITED Director 2012-04-01 CURRENT 2004-06-01 Active
JAMES MICHAEL HANDS ACADEMY MUSIC HOLDINGS LTD Director 2012-04-01 CURRENT 2004-06-01 Active
JAMES MICHAEL HANDS THE ACADEMY MUSIC FUND LIMITED Director 2012-04-01 CURRENT 2005-12-13 Active - Proposal to Strike off
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM MAMA & COMPANY SERVICES LIMITED Director 2015-08-06 CURRENT 1999-05-20 Active
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM APOLLO LEISURE GROUP LIMITED Director 2006-07-12 CURRENT 1987-05-07 Active
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 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
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-11CH01Director's details changed for James Michael Hands on 2019-01-17
2018-08-29AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-25RP04AR01Second filing of the annual return made up to 2016-01-26
2017-08-25ANNOTATIONSecond Filing
2017-08-15PSC02Notification of Academy Music Group Limited as a person with significant control on 2016-04-06
2017-08-15RP04CS01Second filing of Confirmation Statement dated 26/01/2017
2017-05-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-16LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS0126/01/17 STATEMENT OF CAPITAL GBP 100
2017-01-31CH01Director's details changed for James Michael Hands on 2017-01-30
2016-04-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2961440005
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0126/01/15 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH
2012-04-03AP01DIRECTOR APPOINTED JAMES MICHAEL HANDS
2012-01-30AR0126/01/12 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-23AR0126/01/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 26/01/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 26/01/2011
2011-02-04MEM/ARTSARTICLES OF ASSOCIATION
2010-12-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-12-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-12-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-12-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-06RES01ALTER ARTICLES 29/11/2010
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-23AR0126/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 23/02/2010
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-11-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009
2009-06-24288aDIRECTOR APPOINTED STUART ROBERT DOUGLAS
2009-06-24288aDIRECTOR APPOINTED PAUL ROBERT LATHAM
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 121 EGLINGTON STREET GLASGOW G5 9NT
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCBRIDE
2009-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-04-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-04-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 42 YORK PLACE EDINBURGH EH1 3HU
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY REGULAR LIMITED
2009-03-26288aSECRETARY APPOINTED SELINA HOLLIDAY EMENY
2009-03-26288aDIRECTOR APPOINTED TOBY ROLPH
2009-03-26288aDIRECTOR APPOINTED JOHN NORTHCOTE
2009-02-25363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-28AA31/01/07 TOTAL EXEMPTION FULL
2008-02-08363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-02-22363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABC3 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 ABC3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-02 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
SHARE PLEDGE 2010-12-10 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2009-11-12 Satisfied LLOYDS TSB BANK PLC
FLOATING CHARGE 2009-03-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-03-18 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ABC3 LIMITED

Intangible Assets
Patents
We have not found any records of ABC3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC3 LIMITED
Trademarks
We have not found any records of ABC3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC3 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 (74990 - Non-trading company) as ABC3 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ABC3 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 ABC3 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 ABC3 LIMITED any grants or awards.
Ownership
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