UKBizDB.co.uk

AB HOLDINGS (PETERHEAD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Holdings (peterhead) Ltd. The company was founded 5 years ago and was given the registration number SC602725. The firm's registered office is in INVERNESS. You can find them at 24 Rangemore Road, , Inverness, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AB HOLDINGS (PETERHEAD) LTD
Company Number:SC602725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:24 Rangemore Road, Inverness, Scotland, IV3 5EA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Broad Street, Peterhead, Scotland, AB42 1JB

Director17 July 2018Active
252 Union Street, Aberdeen, AB10 1TN

Corporate Secretary17 July 2018Active

People with Significant Control

Mr Allan John Barclay
Notified on:17 July 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:37, Broad Street, Peterhead, Scotland, AB42 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolution voluntary strike off suspended.

Download
2022-05-17Gazette

Gazette notice voluntary.

Download
2022-05-09Dissolution

Dissolution application strike off company.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Officers

Termination secretary company with name termination date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Address

Change registered office address company with date old address new address.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.