ABC3 LIMITED

Key Data

Status

Active

Company No.

SC296144

Incorporation date

26/01/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2006)

02/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/05/2023

Satisfaction of charge SC2961440006 in full

View PDF (1 pages)

02/05/2023

Satisfaction of charge SC2961440005 in full

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

01/11/2021

Change of details for Academy Music Group Limited as a person with significant control on 2021-09-29

View PDF (2 pages)

01/11/2021

Cessation of Hsbc Bank Plc as a person with significant control on 2021-09-29

View PDF (1 pages)

04/10/2021

Registration of charge SC2961440006, created on 2021-09-29

View PDF (14 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

02/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

19/08/2020

Director's details changed for Selina Holliday Emeny on 2020-08-18

View PDF (2 pages)

19/08/2020

Director's details changed for Mr Stuart Robert Douglas on 2020-08-18

View PDF (2 pages)

19/08/2020

Secretary's details changed for Selina Holliday Emeny on 2020-08-18

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

10/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

11/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

11/02/2019

Director's details changed for James Michael Hands on 2019-01-17

View PDF (2 pages)

29/08/2018

Appointment of Selina Holliday Emeny as a director on 2018-08-20

View PDF (2 pages)

29/08/2018

Termination of appointment of Paul Robert Latham as a director on 2018-08-20

View PDF (1 pages)

01/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

01/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

25/08/2017

Second filing of the annual return made up to 2016-01-26

View PDF (23 pages)

15/08/2017

Notification of Academy Music Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Second filing of Confirmation Statement dated 26/01/2017

View PDF (7 pages)

13/05/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

16/02/2017

26/01/17 Statement of Capital gbp 100

View PDF (7 pages)

31/01/2017

Director's details changed for James Michael Hands on 2017-01-30

View PDF (2 pages)

29/04/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

18/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

03/02/2016

Director's details changed for Mr Stuart Robert Douglas on 2015-10-15

View PDF (2 pages)

10/11/2015

Registration of charge SC2961440005, created on 2015-11-02

View PDF (17 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

05/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

15/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

17/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/04/2012

Appointment of James Michael Hands as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Toby Rolph as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

11/08/2011

Termination of appointment of John Northcote as a director

View PDF (1 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

23/02/2011

Director's details changed for Toby Rolph on 2011-01-26

View PDF (2 pages)

23/02/2011

Director's details changed for John Northcote on 2011-01-26

View PDF (2 pages)

04/02/2011

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

23/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

23/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

06/12/2010

Resolutions

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/06/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Paul Robert Latham on 2010-02-23

View PDF (2 pages)

09/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

25/11/2009

Alterations to floating charge 3

View PDF (21 pages)

13/11/2009

Director's details changed for Toby Rolph on 2009-11-12

View PDF (2 pages)

13/11/2009

Director's details changed for Paul Robert Latham on 2009-11-12

View PDF (2 pages)

13/11/2009

Director's details changed for John Northcote on 2009-11-12

View PDF (2 pages)

13/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-12

View PDF (2 pages)

13/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-12

View PDF (1 pages)

24/06/2009

Director appointed stuart robert douglas

View PDF (6 pages)

24/06/2009

Director appointed paul robert latham

View PDF (6 pages)

12/06/2009

Registered office changed on 12/06/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 121 eglington street glasgow G5 9NT

View PDF (1 pages)

07/04/2009

Appointment terminated director david mcbride

View PDF (1 pages)

02/04/2009

Alterations to floating charge 1

View PDF (17 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

02/04/2009

Alterations to floating charge 2

View PDF (25 pages)

26/03/2009

Registered office changed on 26/03/2009 from 42 york place edinburgh EH1 3HU

View PDF (1 pages)

26/03/2009

Appointment terminated secretary regular LIMITED

View PDF (1 pages)

26/03/2009

Secretary appointed selina holliday emeny

View PDF (2 pages)

26/03/2009

Director appointed toby rolph

View PDF (2 pages)

26/03/2009

Director appointed john northcote

View PDF (2 pages)

25/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

28/05/2008

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

08/02/2008

Return made up to 26/01/08; no change of members

View PDF (6 pages)

22/02/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

26/01/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hands, James Michael	Director	01/04/2012 - Present	18
Emeny, Selina Holliday	Director	20/08/2018 - Present	64
Douglas, Stuart Robert	Director	16/06/2009 - Present	126

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABC3 LIMITED

ABC3 LIMITED is an(a) Active company incorporated on 26/01/2006 with the registered office located at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC3 LIMITED?

ABC3 LIMITED is currently Active. It was registered on 26/01/2006 .

Where is ABC3 LIMITED located?

ABC3 LIMITED is registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ.

What does ABC3 LIMITED do?

ABC3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABC3 LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-26 with no updates.