Company NameABC2 Limited
DirectorMark Joseph Mackie
Company StatusActive
Company NumberSC295398
CategoryPrivate Limited Company
Incorporation Date13 January 2006(18 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Mark Joseph Mackie
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2006(same day as company formation)
RoleConcert Promoter
Country of ResidenceScotland
Correspondence Address17 Lee Crescent
Edinburgh
EH15 1LW
Scotland
Secretary NameRegular Ltd (Corporation)
StatusCurrent
Appointed25 January 2010(4 years after company formation)
Appointment Duration14 years, 2 months
Correspondence Address42 York Place
Edinburgh
EH1 3HU
Scotland
Secretary NameRegular Limited (Corporation)
StatusCurrent
Appointed25 January 2010(4 years after company formation)
Appointment Duration14 years, 2 months
Correspondence Address42 York Place
Edinburgh
EH1 3HU
Scotland
Secretary NameMr David McBride
NationalityBritish
StatusResigned
Appointed13 January 2006(same day as company formation)
RolePromoter
Country of ResidenceScotland
Correspondence Address18 Broughton Place
Edinburgh
EH1 3RX
Scotland

Location

Registered Address42 York Place
Edinburgh
EH1 3HU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches6 other UK companies use this postal address

Shareholders

67 at £1Mark Mackie
67.00%
Ordinary
33 at £1Geraldine Mackie
33.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

17 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 September 2020Micro company accounts made up to 31 January 2020 (6 pages)
15 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
16 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 31 January 2018 (4 pages)
17 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
18 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
18 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
2 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
25 January 2010Appointment of Regular Ltd as a secretary (2 pages)
25 January 2010Appointment of Regular Ltd as a secretary (2 pages)
25 January 2010Termination of appointment of David Mcbride as a secretary (1 page)
25 January 2010Termination of appointment of David Mcbride as a secretary (1 page)
18 January 2010Total exemption small company accounts made up to 31 January 2009 (3 pages)
18 January 2010Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 February 2009Secretary's change of particulars / david mcbride / 01/09/2006 (2 pages)
26 February 2009Secretary's change of particulars / david mcbride / 01/09/2006 (2 pages)
26 February 2009Return made up to 13/01/09; full list of members (3 pages)
26 February 2009Return made up to 13/01/09; full list of members (3 pages)
12 February 2009Total exemption small company accounts made up to 31 January 2008 (3 pages)
12 February 2009Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 May 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 May 2008Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 February 2008Return made up to 13/01/08; no change of members (6 pages)
8 February 2008Return made up to 13/01/08; no change of members (6 pages)
22 February 2007Return made up to 13/01/07; full list of members (6 pages)
22 February 2007Return made up to 13/01/07; full list of members (6 pages)
13 January 2006Incorporation (13 pages)
13 January 2006Incorporation (13 pages)