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Absm Estate Agents Ltd. ELGIN

Founded in 2007, Absm Estate Agents, classified under reg no. SC333904 is an active company. Currently registered at 50 High Street IV30 1BU, Elgin the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Jaymie S., Iain M. and Robert C. and others. In addition one secretary - Kenneth R. - is with the company. As of 29 April 2024, there were 3 ex directors - Barbara L., Douglas C. and others listed below. There were no ex secretaries.

Absm Estate Agents Ltd. Address / Contact

Office Address 50 High Street
Town Elgin
Post code IV30 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC333904
Date of Incorporation Wed, 14th Nov 2007
Industry Real estate agencies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jaymie S.

Position: Director

Appointed: 05 November 2023

Iain M.

Position: Director

Appointed: 01 January 2022

Robert C.

Position: Director

Appointed: 01 May 2009

Kenneth R.

Position: Secretary

Appointed: 14 November 2007

Kenneth R.

Position: Director

Appointed: 14 November 2007

Barbara L.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2016

Douglas C.

Position: Director

Appointed: 01 May 2009

Resigned: 31 October 2014

Lesley J.

Position: Director

Appointed: 14 November 2007

Resigned: 31 October 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Kenneth R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stewart & Mcisaac that entered Elgin, United Kingdom as the official address. This PSC has a legal form of "a firm", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allan Black & Mccaskie, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a firm", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kenneth R.

Notified on 27 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Stewart & Mcisaac

141 High Street, Elgin, IV30 1DS, United Kingdom

Legal authority Scotland
Legal form A Firm
Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Allan Black & Mccaskie

151 High Street, Elgin, IV30 1DX, United Kingdom

Legal authority Scotland
Legal form A Firm
Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets47 85765 988
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 2602 486
Average Number Employees During Period33
Creditors14 00216 533
Fixed Assets2 7722 079
Net Current Assets Liabilities33 85549 455
Total Assets Less Current Liabilities36 62751 534

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Sun, 5th Nov 2023 new director was appointed.
filed on: 23rd, November 2023 		Free Download (2 pages)

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