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ABC3 Limited

ABC3 Limited is an active company incorporated on 26 January 2006 with the registered office located in Dundee, City of Dundee. ABC3 Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
SC296144
Private limited company
Scottish Company
Age
19 years
Incorporated 26 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1968
Director • Accountant • British • Lives in England • Born in Oct 1978
Director • Finance Director • British • Lives in UK • Born in Apr 1967
Academy Music Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Academy Music Group Limited
Stuart Robert Douglas, James Michael Hands, and 1 more are mutual people.
Active
Academy Music Holdings Ltd
Stuart Robert Douglas, James Michael Hands, and 1 more are mutual people.
Active
Electricland Limited
Stuart Robert Douglas, James Michael Hands, and 1 more are mutual people.
Active
Tecjet Limited
Stuart Robert Douglas, James Michael Hands, and 1 more are mutual people.
Active
Midland Concert Promotions Group Limited
Stuart Robert Douglas and Selina Holliday Emeny are mutual people.
Active
The17 Limited
Stuart Robert Douglas and Selina Holliday Emeny are mutual people.
Active
De-Lux Merchandise Company Limited
Stuart Robert Douglas and Selina Holliday Emeny are mutual people.
Active
Apollo Leisure Group Limited
Stuart Robert Douglas and Selina Holliday Emeny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Charge Satisfied
2 Years 5 Months Ago on 2 May 2023
Charge Satisfied
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Small Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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