Abc Schools started in year 2005 as Private Limited Company with registration number SC281989. The Abc Schools company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since 11th April 2005 Abc Schools Limited is no longer carrying the name Macrocom (914).
The firm has 5 directors, namely Mark K., Carl D. and Uilleam C. and others. Of them, Peter R. has been with the company the longest, being appointed on 23 September 2005 and Mark K. has been with the company for the least time - from 31 October 2023. As of 10 June 2024, there were 21 ex directors - John W., Peter S. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC281989 |
| Date of Incorporation | Tue, 22nd Mar 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 14 October 2009
Position: Corporate Secretary
Appointed: 24 August 2009
Position: Director
Appointed: 23 September 2005
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Abc Schools (Holdings) Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Project & Export Finance (Nominees) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Abc Schools (Holdings) Limited
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc281990 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Project & Export Finance (Nominees) Limited
1 Princes Street, London, EC2R 8PB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02009605 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Macrocom (914) | April 11, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (26 pages) |
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