Abacus Agents Limited

Company Registration Number: SC130480

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Agents Limited is a Private Company Limited by Shares first registered on 11 March 1991. Its current registered address is in Dundee, Tayside.

Registered Address

FARADAY STREET
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
TAYSIDE
DD2 3UG

There are 2 companies currently registered at this postcode, including this one.

All companies at DD2 3UG

Registration Data

Company Number

SC130480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,491,727£1,257,983£1,095,014£910,034£821,984£834,945
of which Cash £459,025£233,533£14,722£45,694£448£373
Total Assets £1,491,727£1,257,983£1,095,014£910,034£821,984£834,945
Current Liabilities £663,995£614,793£650,016£629,908£574,406£565,428
Net Current Assets £827,732£643,190£444,998£280,126£247,578£269,517
Total Net Worth £1,438,950£1,245,090£907,487£734,050£588,104£528,229

Previous Names

No previous names

Company Officers

  • STURROCK, Kenneth Ross

    Director

    Appointed on 24 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    1
    Middleton Place
    Cumbernauld
    Glasgow
    G68 9FF
    Scotland

  • STURROCK, Robert Gordon

    Director

    Appointed on 24 September 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    97 Camphill Road
    Broughty Ferry
    Dundee
    Angus
    DD5 2NE

  • BRADY, Evelyn

    Secretary

    Appointed on 24 September 1991

    Resigned on 31 March 2011

    6 Kingsburn Gardens
    Dundee
    Angus
    DD2 2TX

  • CREED, Pauline Elizabeth

    Secretary

    Appointed on 2 April 1991

    Resigned on 24 September 1991

    5 The Fairway
    North Wembley
    Wembley
    Middlesex
    HA0 3LH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1991

    Resigned on 2 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BRADY, Evelyn

    Director

    Appointed on 24 September 1991

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Co Director/Secretary

    Month of birth: February 1942

    6 Kingsburn Gardens
    Dundee
    Angus
    DD2 2TX

  • CREED, Pauline Elizabeth

    Director

    Appointed on 2 April 1991

    Resigned on 24 September 1991

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1944

    5 The Fairway
    North Wembley
    Wembley
    Middlesex
    HA0 3LH

  • FISHER, Jack Michael

    Director

    Appointed on 2 April 1991

    Resigned on 26 August 1999

    Nationality: British

    Occupation: Self Emloyed Trader

    Month of birth: August 1945

    Meadowside 47 Longfield Drive
    Amersham
    Buckinghamshire
    HP6 5HE

  • STURROCK, Robert Andrew

    Director

    Appointed on 22 August 1995

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1928

    12 Invergowrie Drive
    Dundee
    DD2 1RF

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1991

    Resigned on 2 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FCWP6. Transaction: MzE0Nzk2NjkzNmFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52URN60. Transaction: MzE0NDE1MjA0M2FkaXF6a2N4.

  3. 16 March 2016 Director's details changed for Kenneth Ross Sturrock on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X52URMYA. Transaction: MzE0NDE1MTg3M2FkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WJLO3. Transaction: MzEyMjcyMjI2M2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSDZD. Transaction: MzExOTA1MzkwOWFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37URVJA. Transaction: MzEwMDA0NzQ0NWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLSBC. Transaction: MzA5NjM2NDc5OGFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28EFWNC. Transaction: MzA3ODA0MzkyNGFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSOLU. Transaction: MzA3NTIxMTI0OWFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17IGVN4. Transaction: MzA1Njc2NDQ1M2FkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCUIY. Transaction: MzA1NDA5MzI3NmFkaXF6a2N4.

  12. 14 March 2012 Director's details changed for Kenneth Ross Sturrock on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X14NCUIQ. Transaction: MzA1NDA5Mjk4NmFkaXF6a2N4.

  13. 27 April 2011 Termination of appointment of Evelyn Brady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SV6J3THP. Transaction: MzAzNjE5OTYwOWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV9F3THO. Transaction: MzAzNjE5OTI2MmFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X36F6SM5. Transaction: MzAzNDEyNzYwOWFkaXF6a2N4.

  16. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4R8IKZW. Transaction: MzAxNzk2Mjk2NGFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X7HYCILY. Transaction: MzAxMjIxOTA2NWFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJTNRA6Y. Transaction: MjAzMzg2MTM2OWFkaXF6a2N4.

  19. 30 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1NJ9G3. Transaction: MjAzMTg3ODg3NWFkaXF6a2N4.

  20. 12 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV95E26N. Transaction: MjAxMDgyNzI2N2FkaXF6a2N4.

  21. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS6IZ3A. Transaction: MjAwMzg0MjI3NWFkaXF6a2N4.

  22. 22 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3ODIxNmFkaXF6a2N4.

  23. 21 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExNDM0MWFkaXF6a2N4.

  24. 25 September 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTgxOTg0OGFkaXF6a2N4.

  25. 21 April 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwOTk3MGFkaXF6a2N4.

  26. 29 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA5MzE4MGFkaXF6a2N4.

  27. 20 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2MTI3NWFkaXF6a2N4.

  28. 19 April 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODE0NzI5OGFkaXF6a2N4.

  29. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkxMzkyNGFkaXF6a2N4.

  30. 15 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5NDQ3OTA1NWFkaXF6a2N4.

  31. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg5MDkyMWFkaXF6a2N4.

  32. 12 August 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMTUzMDMyNmFkaXF6a2N4.

  33. 2 July 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NTA3MjQxOWFkaXF6a2N4.

  34. 5 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI5NTcxM2FkaXF6a2N4.

  35. 27 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3Njg3NDY5OWFkaXF6a2N4.

  36. 2 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI5MjUwNGFkaXF6a2N4.

  37. 17 April 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyOTQxNWFkaXF6a2N4.

  38. 7 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NjQ5OWFkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyMDA3N2FkaXF6a2N4.

  40. 14 June 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MTcwNTc2MGFkaXF6a2N4.

  41. 26 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1NTgzNWFkaXF6a2N4.

  42. 10 April 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEzOTQyNWFkaXF6a2N4.

  43. 4 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTI2MTg3NmFkaXF6a2N4.

  44. 5 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUzMDU5MmFkaXF6a2N4.

  45. 29 November 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MTY3MmFkaXF6a2N4.

  46. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4MTU5MmFkaXF6a2N4.

  47. 6 April 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExMTk0OGFkaXF6a2N4.

  48. 24 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc5OTg1NmFkaXF6a2N4.

  49. 8 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NjgwNjM4NmFkaXF6a2N4.

  50. 6 April 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg1MTU3N2FkaXF6a2N4.

  51. 22 April 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3NTIyOGFkaXF6a2N4.

  52. 23 January 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MzYyMjk5MWFkaXF6a2N4.

  53. 5 November 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NTgwNTUyNmFkaXF6a2N4.

  54. 11 April 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4ODU3MGFkaXF6a2N4.

  55. 11 April 1996 Ad 15/12/95--------- £ si [email protected]=59002 £ ic 998/60000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQyMTExMWFkaXF6a2N4.

  56. 14 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM4NjQ1OGFkaXF6a2N4.

  57. 14 November 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MTY3MWFkaXF6a2N4.

  58. 9 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM5NDA2OWFkaXF6a2N4.

  59. 9 November 1995 £ nc 1000/100000 21/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTMyNDczNWFkaXF6a2N4.

  60. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTkwNTYyMGFkaXF6a2N4.

  61. 8 March 1995 Return made up to 11/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwOTU5OWFkaXF6a2N4.

  62. 18 January 1995 Registered office changed on 18/01/95 from: 13 wellburn street lochee dundee DD2 2RR

    Category: Address. Type: 287. Transaction: MDEyNzg5NjEyMmFkaXF6a2N4.

  63. 3 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MDQ3ODg2N2FkaXF6a2N4.

  64. 30 December 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzI0NDkyMmFkaXF6a2N4.

  65. 7 March 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjgwODgxMmFkaXF6a2N4.

  66. 28 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExMDczNDM5M2FkaXF6a2N4.

  67. 13 April 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MzE4MTYzOGFkaXF6a2N4.

  68. 25 March 1993 Return made up to 11/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMzc3MGFkaXF6a2N4.

  69. 23 June 1992 Ad 24/09/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTY5ODEwNWFkaXF6a2N4.

  70. 23 June 1992 Return made up to 11/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMjkwNGFkaXF6a2N4.

  71. 18 November 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyOTQxMjc4NGFkaXF6a2N4.

  72. 26 June 1991 Partic of mort/charge 7080

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5Mjk4OTQ2M2FkaXF6a2N4.

  73. 23 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzY5MDQ1NGFkaXF6a2N4.

  74. 19 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njg0Mjc5NWFkaXF6a2N4.

  75. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQyMzc3NWFkaXF6a2N4.

  76. 12 April 1991 Registered office changed on 12/04/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEwOTUwMDE2OWFkaXF6a2N4.

  77. 12 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDI1NDYwM2FkaXF6a2N4.

  78. 12 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU3NzA0MWFkaXF6a2N4.

  79. 12 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA0NTQ0M2FkaXF6a2N4.

  80. 11 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODkzOTkxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.