ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
5 ROYAL EXCHANGE SQUARE, GLASGOW G1 3AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC268661
- Last Updated: 01 Mar 2022
Company Profile
ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in GLASGOW. ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 5 months and 9 days.
| Name | ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company number | SC268661 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Timmons Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Neil Frew Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1869 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED | 02 Jun 2004 |
| ENTIRE BUSINESS ADVISORY SERVICES LIMITED | 14 Jul 2005 |