Introduction
Watch Company
A
ARRIVA ABC GP LIMITED
ARRIVA ABC GP LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARRIVA ABC GP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
SC646273
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Citypoint 65 Haymarket Terrace Edinburgh, EH12 5HD,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SEEBER, Helen Mary
Active65 Haymarket Terrace, EdinburghEH12 5HD
Secretary
Appointed 12 Jun 2020
SEEBER, Helen Mary
65 Haymarket Terrace, EdinburghEH12 5HD
Secretary
12 Jun 2020
Active
BULBECK, Malcolm
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born December 1977
Director
Appointed 21 Jul 2025
BULBECK, Malcolm
65 Haymarket Terrace, EdinburghEH12 5HD
Born December 1977
Director
21 Jul 2025
Active
KIRK, Ian
ActiveAdmiral Way, SunderlandSR3 3XP
Born April 1969
Director
Appointed 05 Nov 2019
KIRK, Ian
Admiral Way, SunderlandSR3 3XP
Born April 1969
Director
05 Nov 2019
Active
EDWARDS, Lorna
ResignedAdmiral Way, SunderlandSR3 3XP
Secretary
Appointed 05 Nov 2019
Resigned 12 Jun 2020
EDWARDS, Lorna
Admiral Way, SunderlandSR3 3XP
Secretary
05 Nov 2019
Resigned 12 Jun 2020
Resigned
JAGO, Iain Mulligan
ResignedAdmiral Way, SunderlandSR3 3XP
Born July 1970
Director
Appointed 05 Nov 2019
Resigned 27 Jun 2025
JAGO, Iain Mulligan
Admiral Way, SunderlandSR3 3XP
Born July 1970
Director
05 Nov 2019
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arriva Limited
ActiveAdmiral Way, SunderlandSR3 3XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2019
Arriva Limited
Admiral Way, SunderlandSR3 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
31 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2020