ABL (Trustees & Nominees) Limited

Company Name	ABL (Trustees & Nominees) Limited
Directors	Lydia Margaret Fotheringham and Peter John Stewart
Company Status	Active
Company Number	SC216923
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lydia Margaret Fotheringham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2004(3 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Franklin Street Ardler Blairgowrie Perthshire PH12 8SZ Scotland

Director Name	Mr Peter John Stewart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	29 March 2017(16 years after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland

Director Name	Mr George Alexander Beaton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Greenbank Muirhall Road Perth Perthshire PH2 7BQ Scotland

Director Name	Mr Iain William Lamond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Angra Campmuir, Coupar Angus Blairgowrie PH13 9LN Scotland

Director Name	Mr Alastair Hamilton Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Viewmount Bellpark Park Perth PH2 7AJ Scotland

Secretary Name	Mr Iain William Lamond
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Angra Campmuir, Coupar Angus Blairgowrie PH13 9LN Scotland

Director Name	Mr Peter John Stewart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2008(7 years after company formation)
Appointment Duration	11 years, 8 months (resigned 25 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	177 Glasgow Road Perth Perthshire PH2 0LY Scotland

Director Name	Elizabeth Marion McFadzean
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(10 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bordeaux House/31 Kinnoull Street Perth Perthshire PH1 5EN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01738 639999
Telephone region	Perth

Location

Registered Address	Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alastair Hamilton Anderson 33.33% Ordinary
1 at £1	Iain William Lamond 33.33% Ordinary
1 at £1	Lydia Margaret Fotheringham 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

22 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Alastair Hamilton Anderson as a director on 19 March 2018 (1 page)
25 November 2019	Termination of appointment of Peter John Stewart as a director on 25 November 2019 (1 page)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 March 2018	Notification of Peter John Stewart as a person with significant control on 30 March 2017 (2 pages)
19 March 2018	Cessation of Alastair Hamilton Anderson as a person with significant control on 30 May 2017 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
19 March 2018	Cessation of Iain William Lamond as a person with significant control on 30 March 2017 (1 page)
5 December 2017	Appointment of Mr Peter John Stewart as a director on 29 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Termination of appointment of Iain William Lamond as a secretary on 30 March 2017 (1 page)
4 December 2017	Termination of appointment of Iain William Lamond as a director on 30 March 2017 (1 page)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (8 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (8 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (8 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (8 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (8 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (8 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Appointment of Elizabeth Marion Mcfadzean as a director (3 pages)
4 May 2011	Appointment of Elizabeth Marion Mcfadzean as a director (3 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
18 March 2011	Director's details changed for Mr Alastair Hamilton Anderson on 16 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Alastair Hamilton Anderson on 16 March 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 April 2009	Appointment terminated director george beaton (1 page)
1 April 2009	Return made up to 16/03/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / peter stewart / 28/02/2009 (2 pages)
1 April 2009	Return made up to 16/03/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / peter stewart / 28/02/2009 (2 pages)
1 April 2009	Appointment terminated director george beaton (1 page)
25 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 September 2008	Director appointed peter john stewart (2 pages)
16 September 2008	Director appointed peter john stewart (2 pages)
25 April 2008	Return made up to 16/03/08; full list of members (4 pages)
25 April 2008	Return made up to 16/03/08; full list of members (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 September 2007	Director's particulars changed (2 pages)
20 September 2007	Director's particulars changed (2 pages)
30 March 2007	Return made up to 16/03/07; full list of members (3 pages)
30 March 2007	Return made up to 16/03/07; full list of members (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Return made up to 16/03/06; full list of members (8 pages)
13 April 2006	Return made up to 16/03/06; full list of members (8 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2005	Return made up to 16/03/05; full list of members (8 pages)
31 March 2005	Return made up to 16/03/05; full list of members (8 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
30 March 2004	Return made up to 16/03/04; full list of members (7 pages)
30 March 2004	Return made up to 16/03/04; full list of members (7 pages)
16 March 2004	Registered office changed on 16/03/04 from: 22 saint john street perth perthshire PH1 5SP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 22 saint john street perth perthshire PH1 5SP (1 page)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 March 2002	Return made up to 16/03/02; full list of members (7 pages)
22 March 2002	Return made up to 16/03/02; full list of members (7 pages)
11 April 2001	Ad 06/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 April 2001	Ad 06/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
16 March 2001	Incorporation (17 pages)
16 March 2001	Incorporation (17 pages)

ABL (Trustees & Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland