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Arriva ABC GP Limited

Arriva ABC GP Limited is an active company incorporated on 5 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Arriva ABC GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC646273
Private limited company
Scottish Company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1977
Director • Actuary • British • Lives in England • Born in Apr 1969
Arriva Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva North East Limited
Malcolm Bulbeck is a mutual person.
Active
00741078 Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva Motor Holdings Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva Midco Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva Holdco Limited
Malcolm Bulbeck is a mutual person.
Active
Arriva International Group Limited
Malcolm Bulbeck is a mutual person.
Active
APS (Leasing) Limited
Malcolm Bulbeck is a mutual person.
Dissolved
Zeta Automotive Limited
Malcolm Bulbeck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409K
Decreased by £205M (-100%)
Total Liabilities
£0
Decreased by £205.41M (-100%)
Net Assets
£409K
Increased by £409K (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Malcolm Bulbeck Appointed
1 Month Ago on 21 Jul 2025
Iain Mulligan Jago Resigned
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Arriva Plc (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Ian Kirk Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Appointment of Malcolm Bulbeck as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Iain Mulligan Jago as a director on 27 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 8 Nov 2024
Change of details for Arriva Plc as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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