Abc3 Limited DUNDEE


Abc3 started in year 2006 as Private Limited Company with registration number SC296144. The Abc3 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Dundee at Whitehall House. Postal code: DD1 4BJ.

Currently there are 3 directors in the the firm, namely Selina E., James H. and Stuart D.. In addition one secretary - Selina E. - is with the company. As of 24 April 2024, there were 4 ex directors - Paul L., John N. and others listed below. There were no ex secretaries.

Abc3 Limited Address / Contact

Office Address Whitehall House
Office Address2 33 Yeaman Shore
Town Dundee
Post code DD1 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC296144
Date of Incorporation Thu, 26th Jan 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Selina E.

Position: Director

Appointed: 20 August 2018

James H.

Position: Director

Appointed: 01 April 2012

Stuart D.

Position: Director

Appointed: 16 June 2009

Selina E.

Position: Secretary

Appointed: 19 March 2009

Paul L.

Position: Director

Appointed: 16 June 2009

Resigned: 20 August 2018

John N.

Position: Director

Appointed: 19 March 2009

Resigned: 10 August 2011

Toby R.

Position: Director

Appointed: 19 March 2009

Resigned: 01 April 2012

Regular Limited

Position: Corporate Secretary

Appointed: 26 January 2006

Resigned: 19 March 2009

David M.

Position: Director

Appointed: 26 January 2006

Resigned: 19 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Academy Music Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hsbc Bank Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Academy Music Group Limited

211 Stockwell Road, London, SW9 9SL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03463738
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00014259
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 29th, January 2024
Free Download (10 pages)

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