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AB MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Ab Management Services Limited. The company was founded 25 years ago and was given the registration number SC186447. The firm's registered office is in FIFE. You can find them at 26 Poplar Road, Glenrothes, Fife, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AB MANAGEMENT SERVICES LIMITED
Company Number:SC186447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:26 Poplar Road, Glenrothes, Fife, KY7 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Poplar Road, Glenrothes, United Kingdom, KY7 4AA

Secretary01 October 2020Active
5 Beechwood Park, Glenrothes, KY7 6GG

Director01 July 1999Active
5 Beechwood Park, Glenrothes, KY7 6GG

Director05 June 1998Active
5 Beechwood Park, Glenrothes, KY7 6GG

Secretary05 June 1998Active
5 Beechwood Park, Glenrothes, KY7 6GG

Secretary17 February 2005Active
West Lodge Balbirnie Park, Glenrothes, KY7 6PE

Director05 June 1998Active

People with Significant Control

Mrs Louise Ann Machado
Notified on:01 May 2021
Status:Active
Date of birth:July 1964
Nationality:British
Address:26 Poplar Road, Fife, KY7 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clarence Mathew Machado
Notified on:01 August 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:26 Poplar Road, Fife, KY7 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-04-28Officers

Change person secretary company with change date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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