This company is commonly known as Abc3 Limited. The company was founded 18 years ago and was given the registration number SC296144. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ABC3 LIMITED |
|---|---|---|
| Company Number | : | SC296144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St. John Street, London, England, EC1M 4AY | Secretary | 19 March 2009 | Active |
| 30, St. John Street, London, England, EC1M 4AY | Director | 16 June 2009 | Active |
| 30, St. John Street, London, England, EC1M 4AY | Director | 20 August 2018 | Active |
| 211, Stockwell Road, London, England, SW9 9SL | Director | 01 April 2012 | Active |
| 42 York Place, Edinburgh, EH1 3HU | Corporate Secretary | 26 January 2006 | Active |
| 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS | Director | 16 June 2009 | Active |
| 42 York Place, Edinburgh, EH1 3HU | Director | 26 January 2006 | Active |
| 211, Stockwell Road, London, United Kingdom, SW9 9SL | Director | 19 March 2009 | Active |
| 211, Stockwell Road, London, United Kingdom, SW9 9SL | Director | 19 March 2009 | Active |
| Hsbc Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Academy Music Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 211, Stockwell Road, London, England, SW9 9SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-29 | Accounts | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Officers | Change person secretary company with change date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
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