Abacus Office Products Limited

Company Registration Number: SC155787

Scottish Company

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Abacus Office Products Limited is a Private Company Limited by Shares first registered on 6 February 1995.

Registered Address

1 LINKS PLACE
ABERDEEN
AB11 5DY

There are 9 companies currently registered at this postcode, including this one.

All companies at AB11 5DY

Registration Data

Company Number

SC155787

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

6 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GORDON, Robert James

    Secretary

    Appointed on 31 July 2013

     

    1 Links Place
    Aberdeen
    AB11 5DY

  • CAMPBELL, Colin David

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    Greenways 30 Cairn Road
    Bieldside
    Aberdeen
    AB15 9AL

  • CAMPBELL, John Harrison

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    Craobhan Arda
    Cammachmore
    Stonehaven
    Kincardineshire
    AB39 3NR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Secretary

    Appointed on 6 February 1995

    Resigned on 7 February 1995

    42 Moray Place
    Edinburgh
    EH3 6BT

  • MCWHINNIE, John

    Secretary

    Appointed on 10 August 2001

    Resigned on 31 July 2013

    1 Tillybrake Rise
    Banchory
    Kincardineshire
    AB31 5TZ

  • ABERDEIN CONSIDINE & CO

    Corporate Secretary

    Appointed on 7 February 1995

    Resigned on 16 May 2001

    8 & 9 Bon Accord Crescent
    Aberdeen
    Grampian
    AB11 6DN

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2001

    Resigned on 10 August 2001

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • ASHCROFT CAMERON NOMINEES LIMITED

    Director

    Appointed on 6 February 1995

    Resigned on 7 February 1995

    Month of birth: January 1990

    42 Moray Place
    Edinburgh
    EH3 6BT

  • MCWHINNIE, John

    Director

    Appointed on 10 August 2001

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1951

    1 Tillybrake Rise
    Banchory
    Kincardineshire
    AB31 5TZ

  • NICOLSON, Alexander Stewart Tavendale

    Director

    Appointed on 7 February 1995

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    49 Valentine Drive
    Danestone
    Aberdeen
    AB22 8YF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1ODM2NmFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzE3OTcwNmFkaXF6a2N4.

  3. 30 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5JXSPDL. Transaction: MzE2MjIyMDU3M2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5116FGY. Transaction: MzE0MjE3OTExOWFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4E4IMG9. Transaction: MzEyOTIyOTcyOWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5BHV. Transaction: MzExNzc1MDczM2FkaXF6a2N4.

  7. 3 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405ST95. Transaction: MzExNjQ5MjU4MWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X3156NCW. Transaction: MzA5NDAzNTEzNGFkaXF6a2N4.

  9. 31 July 2013 Appointment of Mr Robert James Gordon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DRXOX7. Transaction: MzA4MjQ3ODA1MGFkaXF6a2N4.

  10. 31 July 2013 Termination of appointment of John Mcwhinnie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRXOT6. Transaction: MzA4MjQ3ODA1M2FkaXF6a2N4.

  11. 31 July 2013 Termination of appointment of John Mcwhinnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXP0Z. Transaction: MzA4MjQ3ODE4NGFkaXF6a2N4.

  12. 11 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2BY1B5C. Transaction: MzA4MTQwMTA2OWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHTV5. Transaction: MzA3MjYyMzQ2NmFkaXF6a2N4.

  14. 17 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1D046TN. Transaction: MzA2MDkyMjg1NmFkaXF6a2N4.

  15. 9 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS52X. Transaction: MzA1MjE5MjgxMWFkaXF6a2N4.

  16. 7 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SRYO8X6G. Transaction: MzA0MzQzMjQxMGFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XW1CAS19. Transaction: MzAzMzAwNDcxOGFkaXF6a2N4.

  18. 6 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY9F3QCJ. Transaction: MzAyOTg3Nzk5OGFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XNT67HLS. Transaction: MzAwOTY0MzcxNmFkaXF6a2N4.

  20. 15 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCATLFPW. Transaction: MzAwNTAwNzIyMGFkaXF6a2N4.

  21. 2 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K9L8OA. Transaction: MjAyOTc4MzI2OWFkaXF6a2N4.

  22. 19 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SPAJN6JM. Transaction: MjAyMzY2MzQ0OWFkaXF6a2N4.

  23. 11 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE1MTk3NGFkaXF6a2N4.

  24. 16 October 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyNzk0MGFkaXF6a2N4.

  25. 15 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE2OTQyNGFkaXF6a2N4.

  26. 28 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5Mzg4MmFkaXF6a2N4.

  27. 15 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM1MzQ2NWFkaXF6a2N4.

  28. 10 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTI3MTEyNmFkaXF6a2N4.

  29. 14 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3MTIyNmFkaXF6a2N4.

  30. 5 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM4NTcyNmFkaXF6a2N4.

  31. 16 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NTA1MmFkaXF6a2N4.

  32. 10 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MDU0NWFkaXF6a2N4.

  33. 14 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4NTY1MWFkaXF6a2N4.

  34. 30 August 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM2NjkxOWFkaXF6a2N4.

  35. 28 March 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4ODgwMWFkaXF6a2N4.

  36. 4 February 2002 Accounting reference date extended from 31/12/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODYzNTk3OWFkaXF6a2N4.

  37. 13 August 2001 Registered office changed on 13/08/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2NzA0OWFkaXF6a2N4.

  38. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMxNzIwM2FkaXF6a2N4.

  39. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI1MzY2OGFkaXF6a2N4.

  40. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2NTY3OGFkaXF6a2N4.

  41. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4MDYyMWFkaXF6a2N4.

  42. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA4NTQyMGFkaXF6a2N4.

  43. 9 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODg1MTUwN2FkaXF6a2N4.

  44. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcyMzg5N2FkaXF6a2N4.

  45. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYxMjc0M2FkaXF6a2N4.

  46. 29 May 2001 Registered office changed on 29/05/01 from: 8/9 bon accord crescent aberdeen aberdeenshire AB11 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDczNjQ0OGFkaXF6a2N4.

  47. 22 February 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2NDc0OWFkaXF6a2N4.

  48. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc1NzEyMWFkaXF6a2N4.

  49. 29 March 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0MTM5MWFkaXF6a2N4.

  50. 20 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTM3NTcyN2FkaXF6a2N4.

  51. 21 February 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1NDQ1MWFkaXF6a2N4.

  52. 10 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTIyMTA0M2FkaXF6a2N4.

  53. 4 February 1998 Return made up to 06/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMDg4N2FkaXF6a2N4.

  54. 1 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MjQxMjE5M2FkaXF6a2N4.

  55. 25 March 1997 Return made up to 06/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5NDUxNmFkaXF6a2N4.

  56. 13 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTE3MjQwOWFkaXF6a2N4.

  57. 10 April 1996 Return made up to 06/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NTQ1N2FkaXF6a2N4.

  58. 10 April 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTI3Nzc3NGFkaXF6a2N4.

  59. 21 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODE0NDg2NGFkaXF6a2N4.

  60. 21 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ0NTE5OGFkaXF6a2N4.

  61. 9 February 1995 Registered office changed on 09/02/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT

    Category: Address. Type: 287. Transaction: MDExOTY0MTA2MWFkaXF6a2N4.

  62. 9 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNTQ5NzQ3M2FkaXF6a2N4.

  63. 9 February 1995 Ad 07/02/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA0MDYyM2FkaXF6a2N4.

  64. 6 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUyNTkxMmFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:14:09 +0000