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Company Information for

AB SELECT MARKETING LIMITED

9 SILVER BIRCHES, INVERNESS, IV2 6DW,
Company Registration Number
SC311737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Select Marketing Ltd
AB SELECT MARKETING LIMITED was founded on 2006-11-10 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Ab Select Marketing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AB SELECT MARKETING LIMITED
 
Legal Registered Office
9 SILVER BIRCHES
INVERNESS
IV2 6DW
Other companies in G2
 
Filing Information
Company Number SC311737
Company ID Number SC311737
Date formed 2006-11-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB894932077  
Last Datalog update: 2022-02-07 05:25:25
Primary Source:Companies House
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Company Officers of AB SELECT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2006-11-10
ALISTAIR BRUCE GEDDES
Director 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMALL FIRMS SECRETARY SERVICES LIMITED KEASS LTD Company Secretary 2018-05-03 CURRENT 2016-05-25 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LONDON METROPOLITAN COLLEGE INTERNATIONAL Company Secretary 2018-04-24 CURRENT 2018-04-24 Active
SMALL FIRMS SECRETARY SERVICES LIMITED ASRU TERMINALS TECHNOLOGY LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED PIRRON 1 LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED GSCIS LTD Company Secretary 2018-03-07 CURRENT 2004-12-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED AQUANET POWER UK LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-24 Active
SMALL FIRMS SECRETARY SERVICES LIMITED TRENDSTONE LTD Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED TCM TECHNOLOGY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED FAITHCO LTD Company Secretary 2012-10-29 CURRENT 2012-10-29 Dissolved 2016-09-06
SMALL FIRMS SECRETARY SERVICES LIMITED AAREMEL LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-01-17
SMALL FIRMS SECRETARY SERVICES LIMITED WAREHOUSE EQUIPMENT COMPANY LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Liquidation
SMALL FIRMS SECRETARY SERVICES LIMITED ARCREA LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-08-08
SMALL FIRMS SECRETARY SERVICES LIMITED 7 BELVEDERE GROVE MANAGEMENT LIMITED Company Secretary 2010-09-13 CURRENT 1995-11-30 Active
SMALL FIRMS SECRETARY SERVICES LIMITED UPCLICK UK LIMITED Company Secretary 2010-04-30 CURRENT 2010-01-22 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED KREA LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED SUCCESSFULMATCH.COM LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED CLOUD NEUF LTD Company Secretary 2009-03-05 CURRENT 2009-03-05 Dissolved 2018-06-19
SMALL FIRMS SECRETARY SERVICES LIMITED A AND J STORES LTD Company Secretary 2008-07-18 CURRENT 2006-10-18 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED OIL POLLUTION SERVICES LIMITED Company Secretary 2007-11-12 CURRENT 2006-10-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LONDON PARKING CONTROL LIMITED Company Secretary 2007-09-17 CURRENT 2006-07-06 Dissolved 2013-11-09
SMALL FIRMS SECRETARY SERVICES LIMITED TROTAMUNDAS PRESS LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
SMALL FIRMS SECRETARY SERVICES LIMITED WILSON QUARMBY & ASSOCIATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED ASIAPAY LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SYSTEM41 LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED MICROLINK SERVICES LTD Company Secretary 2006-09-06 CURRENT 2001-08-07 Liquidation
SMALL FIRMS SECRETARY SERVICES LIMITED KARALEX LIMITED Company Secretary 2006-07-19 CURRENT 2005-06-24 Dissolved 2015-01-13
SMALL FIRMS SECRETARY SERVICES LIMITED CRONCORP LTD Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2014-02-04
SMALL FIRMS SECRETARY SERVICES LIMITED ESK TRADE LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SPIDER SOLUTIONS LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LIGHTSPEED INNOVATIONS LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Dissolved 2013-11-05
SMALL FIRMS SECRETARY SERVICES LIMITED C P HOGAN CONSULTANCY LTD Company Secretary 2004-10-14 CURRENT 2003-09-12 Active
SMALL FIRMS SECRETARY SERVICES LIMITED COLLABORATIVE SERVICES LIMITED Company Secretary 2004-07-16 CURRENT 2002-07-16 Dissolved 2016-04-05
SMALL FIRMS SECRETARY SERVICES LIMITED SIMPLE FORMATIONS LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED PROSCRIPT LIMITED Company Secretary 2004-04-30 CURRENT 2000-09-12 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED SMITH & BARROWS LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Dissolved 2017-03-14
SMALL FIRMS SECRETARY SERVICES LIMITED FABRIC SPACE LIMITED Company Secretary 2004-04-08 CURRENT 2001-12-07 Active
SMALL FIRMS SECRETARY SERVICES LIMITED ODYSSEY TRAVEL SYSTEMS LIMITED Company Secretary 2003-07-25 CURRENT 2001-03-28 Active
SMALL FIRMS SECRETARY SERVICES LIMITED APOSTILLE LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2017-09-19
SMALL FIRMS SECRETARY SERVICES LIMITED SFS LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SMALL FIRMS DIRECT SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1998-11-02 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-11DS01Application to strike the company off the register
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
2021-11-10TM02Termination of appointment of Small Firms Secretary Services Limited on 2021-10-09
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Alistair Bruce Geddes on 2015-05-07
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Blue Square House 272 Bath Street Glasgow G2 4JR
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2013-09-18
2012-12-07AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2011-06-01
2010-12-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0110/11/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE GEDDES / 30/11/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 30/11/2009
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-05-23AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 39 PALMERSTON PLACE EDINBURGH EH12 5AU
2007-12-03363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-06-12225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AB SELECT MARKETING 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 AB SELECT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB SELECT MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-06-01 £ 10,571
Other Creditors Due Within One Year 2012-06-01 £ 10,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 AB SELECT MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,309
Current Assets 2012-06-01 £ 2,336
Debtors 2012-06-01 £ 27
Shareholder Funds 2012-06-01 £ 8,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB SELECT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB SELECT MARKETING LIMITED
Trademarks
We have not found any records of AB SELECT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB SELECT MARKETING 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 (47990 - Other retail sale not in stores, stalls or markets) as AB SELECT MARKETING LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AB SELECT MARKETING 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 AB SELECT MARKETING 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 AB SELECT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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