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A.B.C. PRODUCTIONS LIMITED

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

This company is commonly known as A.b.c. Productions Limited. The company was founded 46 years ago and was given the registration number SC064681. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A.B.C. PRODUCTIONS LIMITED
Company Number:SC064681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1978
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, Midlothian, EH12 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dovecot Studios, 2d Dovecot Road, Edinburgh, EH12 7LE

Secretary30 September 1989Active
Dovecot Studios, 2d Dovecot Road, Edinburgh, EH12 7LE

Director01 October 1989Active
Dovecot Studios, 2d Dovecot Road, Edinburgh, EH12 7LE

Director-Active
41 North Gyle Loan, Edinburgh, EH12 8JJ

Secretary-Active
41 North Gyle Loan, Edinburgh, EH12 8JJ

Director-Active
41 North Gyle Loan, Edinburgh, EH12 8JJ

Director-Active
23 Parkhead Loan, Edinburgh, EH11 4SJ

Director-Active

People with Significant Control

Mr John Barrett
Notified on:20 September 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Scotland
Address:2d, Dovecot Road, Edinburgh, Scotland, EH12 7LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Carol Barrett
Notified on:20 September 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:2d, Dovecot Road, Edinburgh, Scotland, EH12 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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