Abacus Financial Marketing Limited

Company Registration Number: SC197503

Scottish Company

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Abacus Financial Marketing Limited is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Edinburgh.

Registered Address

1 NELSON STREET
EDINBURGH
EH3 6LF

There are 5 companies currently registered at this postcode, including this one.

All companies at EH3 6LF

Registration Data

Company Number

SC197503

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £543£543£543£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £543£543£543£0£0£0
Current Liabilities £3,943£3,943£3,943£0£0£0
Net Current Assets £-3,400£-3,400£-3,400£0£0£0
Total Net Worth £-3,400£-3,400£-3,400£0£0£0

Previous Names

  • ORRMAC (NO875) LIMITED, active until 9 July 1999

Company Officers

  • HALLIDAY CAMPBELL WS

    Secretary

    Appointed on 22 October 2008

     

    7
    Tweedale Court
    14 High Street
    Edinburgh
    EH1 1TE

  • FERGUSON, David Ritchie

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1969

    23
    Annandale Street
    Edinburgh
    EH7 4AW

  • MARTIN, Philip Torbet

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: August 1967

    1 Nelson Street
    Edinburgh
    Midlothian
    EH3 6LF

  • ORR MACQUEEN W S

    Secretary

    Appointed on 24 June 1999

    Resigned on 9 July 1999

    36 Heriot Row
    Edinburgh
    EH3 6ES

  • BOYDSLAW (SECRETARIAL SERVICES) LIMITED

    Corporate Secretary

    Appointed on 9 July 1999

    Resigned on 22 October 2008

    146 West Regent Street
    Glasgow
    G2 2RZ
    Scotland

  • HALLIDAY, David James Finlay

    Director

    Appointed on 24 June 1999

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    Basement Flat, 40 Blacket Place
    Edinburgh
    EH9 1RL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEW4G. Transaction: MzE1MTU1OTE5NWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X4BZ7. Transaction: MzE0NzUwNjI3M2FkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ADKOZC. Transaction: MzEyNTkyNzMxN2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FNJF. Transaction: MzEyNTgyMDQyMWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDIO8. Transaction: MzEwMjQ4MTA1M2FkaXF6a2N4.

  6. 29 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34OFYU3. Transaction: MzA5NzIzODcwN2FkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC14IR. Transaction: MzA4MDUzODIxNWFkaXF6a2N4.

  8. 28 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X278JHIO. Transaction: MzA3NzA2MTczOWFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYIB4A. Transaction: MzA1OTk1NzM3MGFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S13ESTQJ. Transaction: MzA1MzI3NzI1NmFkaXF6a2N4.

  11. 7 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST72QVL0. Transaction: MzA0MDA2MTcwNGFkaXF6a2N4.

  12. 3 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X33K5VI5. Transaction: MzAzOTgxNTE1MmFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1K0VNSN. Transaction: MzAyNDMxOTI3OGFkaXF6a2N4.

  14. 27 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXPQBL7C. Transaction: MzAxODQwODA0NWFkaXF6a2N4.

  15. 27 June 2010 Director's details changed for David Ritchie Ferguson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXPQ9L7A. Transaction: MzAxODQwNzk5NGFkaXF6a2N4.

  16. 27 June 2010 Director's details changed for Philip Torbet Martin on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXPQAL7B. Transaction: MzAxODQwNzk5NWFkaXF6a2N4.

  17. 27 June 2010 Secretary's details changed for Halliday Campbell Ws on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH04. Barcode: XXPQ8L79. Transaction: MzAxODQwNzk5M2FkaXF6a2N4.

  18. 12 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SH4JJCB2. Transaction: MjAzOTA4MjUyMmFkaXF6a2N4.

  19. 13 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6SUBIB. Transaction: MjAzNjk4NTc5M2FkaXF6a2N4.

  20. 13 July 2009 Secretary's change of particulars / hbjgw secretarial LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT6STBIA. Transaction: MjAzNjk4MjQ1NGFkaXF6a2N4.

  21. 30 October 2008 Appointment terminated secretary boydslaw (secretarial services) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SS0AV4D6. Transaction: MjAxNjg2MTI3MGFkaXF6a2N4.

  22. 30 October 2008 Secretary appointed hbjgw secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SS0A84DJ. Transaction: MjAxNjg2MDgwN2FkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS1B04DD. Transaction: MjAxNjg1MTc5MmFkaXF6a2N4.

  24. 23 September 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJHM3DS. Transaction: MjAxMzk2OTczOWFkaXF6a2N4.

  25. 23 September 2008 Registered office changed on 23/09/2008 from exchange tower 19 canning street edinburgh EH3 8EH [View PDF]

    Category: Address. Type: 287. Barcode: XTJHL3DR. Transaction: MjAxMzk2NzIzMmFkaXF6a2N4.

  26. 2 April 2008 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5VNYIR. Transaction: MjAwMjQ2NzMwNmFkaXF6a2N4.

  27. 2 April 2008 Director's change of particulars / philip martin / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR5VKYIO. Transaction: MjAwMjQ2NzMwMWFkaXF6a2N4.

  28. 2 April 2008 Director's change of particulars / david ferguson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR5VLYIP. Transaction: MjAwMjQ2NzMwMmFkaXF6a2N4.

  29. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTYxNGFkaXF6a2N4.

  30. 29 August 2007 Registered office changed on 29/08/07 from: 86 george street edinburgh EH2 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg4MzM3OGFkaXF6a2N4.

  31. 14 March 2007 Registered office changed on 14/03/07 from: 13 coates crescent edinburgh EH3 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMzMDY4NWFkaXF6a2N4.

  32. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4NTA4NmFkaXF6a2N4.

  33. 18 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyMzcyMmFkaXF6a2N4.

  34. 21 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQzNzY5NmFkaXF6a2N4.

  35. 5 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAxMjIxOGFkaXF6a2N4.

  36. 19 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQ0NzcyMGFkaXF6a2N4.

  37. 7 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NzI1MWFkaXF6a2N4.

  38. 24 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjU0NjE1NWFkaXF6a2N4.

  39. 10 June 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4NDIwN2FkaXF6a2N4.

  40. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjgwNDA2NmFkaXF6a2N4.

  41. 5 September 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MDkyMmFkaXF6a2N4.

  42. 30 July 2002 Registered office changed on 30/07/02 from: 2 commercial street edinburgh midlothian EH6 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAwMzE0OWFkaXF6a2N4.

  43. 27 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNzYxM2FkaXF6a2N4.

  44. 26 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTgyNTEwOWFkaXF6a2N4.

  45. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDY4MDIyN2FkaXF6a2N4.

  46. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgwMTA3N2FkaXF6a2N4.

  47. 13 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY1OTE3NGFkaXF6a2N4.

  48. 13 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUxNDg0MWFkaXF6a2N4.

  49. 10 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg5Nzk2OWFkaXF6a2N4.

  50. 10 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY5NTQ2OWFkaXF6a2N4.

  51. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgyMDYxOGFkaXF6a2N4.

  52. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUwODk2MmFkaXF6a2N4.

  53. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjM1MjA5OWFkaXF6a2N4.

  54. 18 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyMTU1OGFkaXF6a2N4.

  55. 19 April 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM3MjUxOWFkaXF6a2N4.

  56. 19 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQwNTk5MmFkaXF6a2N4.

  57. 20 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTc0MTI2NmFkaXF6a2N4.

  58. 4 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkxODAzNmFkaXF6a2N4.

  59. 4 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQxODc4MGFkaXF6a2N4.

  60. 7 September 1999 Registered office changed on 07/09/99 from: 146 west regent street glasgow lanarkshire G2 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE1OTIzOGFkaXF6a2N4.

  61. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1NjI3M2FkaXF6a2N4.

  62. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyMjQwOGFkaXF6a2N4.

  63. 12 July 1999 Ad 09/07/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDk0NDk2NWFkaXF6a2N4.

  64. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4MTMzMWFkaXF6a2N4.

  65. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3OTM4NmFkaXF6a2N4.

  66. 12 July 1999 Registered office changed on 12/07/99 from: 36 heriot row edinburgh midlothian EH3 6ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI0NjY1M2FkaXF6a2N4.

  67. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc2ODIzOGFkaXF6a2N4.

  68. 9 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQwNTgwNGFkaXF6a2N4.

  69. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI1MzU0N2FkaXF6a2N4.

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