| Company Name | ABC Business Services (Perth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC506378 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Gavin Maclean |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
| Director Name | Mr Derek James Petterson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
| Director Name | Mrs Carol-Ann Sinclair |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
Location
| Registered Address | Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 15 April 2019 | Change of details for Mr Derek James Petterson as a person with significant control on 5 December 2018 (2 pages) |
| 15 April 2019 | Director's details changed for Mr Derek James Petterson on 5 December 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 May 2017 | Registered office address changed from Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 17 May 2017 (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 8 February 2017 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 25 March 2016 | Termination of appointment of Carol-Ann Sinclair as a director on 29 February 2016 (1 page) |
| 25 March 2016 | Termination of appointment of Carol-Ann Sinclair as a director on 29 February 2016 (1 page) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
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| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
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