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Abbott Associates Limited, PH1 3FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABBOTT ASSOCIATES LIMITED

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

This company is commonly known as Abbott Associates Limited. The company was founded 23 years ago and was given the registration number SC223780. The firm's registered office is in PERTH. You can find them at Inveralmond Business Centre, Auld Bond Road, Perth, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ABBOTT ASSOCIATES LIMITED
Company Number:SC223780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Inveralmond Business Centre, Auld Bond Road, Perth, PH1 3FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Director23 August 2013Active
Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ

Director23 August 2013Active
40 Station Road, Lochgelly, KY5 9QU

Secretary28 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 September 2001Active
21 Watson Street, Cowdenbeath, KY4 8ND

Director28 September 2001Active
21 Watson Street, Cowdenbeath, KY4 8ND

Director28 September 2001Active
40 Station Road, Lochgelly, KY5 9QU

Director28 September 2001Active
40 Station Road, Lochgelly, KY5 9QU

Director28 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 September 2001Active

People with Significant Control

Mr Andrew Steven Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Significant influence or control
Mr Sean Philip Quinn
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Significant influence or control
Bqi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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