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ABSM ESTATE AGENTS LTD.

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

This company is commonly known as Absm Estate Agents Ltd.. The company was founded 16 years ago and was given the registration number SC333904. The firm's registered office is in . You can find them at 141 High Street, Elgin, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ABSM ESTATE AGENTS LTD.
Company Number:SC333904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:141 High Street, Elgin, IV30 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, High Street, Elgin, IV30 1DS

Secretary14 November 2007Active
141, High Street, Elgin, IV30 1DS

Director01 May 2009Active
50, High Street, Elgin, IV30 1BU

Director01 January 2022Active
141, High Street, Elgin, IV30 1DS

Director14 November 2007Active
50, High Street, Elgin, IV30 1BU

Director05 November 2023Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary14 November 2007Active
141, High Street, Elgin, IV30 1DS

Director01 May 2009Active
141, High Street, Elgin, IV30 1DS

Director14 November 2007Active
141, High Street, Elgin, IV30 1DS

Director01 May 2009Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director14 November 2007Active

People with Significant Control

Kenneth William Coleman Ross
Notified on:27 October 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:Stewart & Mcisaac /50, High Street, Elgin, Scotland, IV30 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stewart & Mcisaac
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:141, High Street, Elgin, United Kingdom, IV30 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allan Black & Mccaskie
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:151, High Street, Elgin, United Kingdom, IV30 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-02-12Address

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

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-03-07Officers

Termination director company with name termination date.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-12-08Officers

Termination director company with name termination date.

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