Abacus Asset Finance Ltd.

Company Registration Number: SC206124

Scottish Company

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Abacus Asset Finance Ltd. is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in Midlothian.

Registered Address

139 COMISTON ROAD
EDINBURGH
MIDLOTHIAN
EH10 5QN

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

All companies at EH10 5QN

Registration Data

Company Number

SC206124

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £233,701£223,054£349,721£258,018£228,582£172,538
of which Cash £127,491£133,238£252,500£47,880£92,890£148,008
Total Assets £233,701£223,054£349,721£258,018£228,582£172,538
Current Liabilities £53,670£56,752£202,203£118,043£121,635£87,574
Net Current Assets £180,031£166,302£147,518£139,975£106,947£84,964
Total Net Worth £181,634£170,769£153,556£145,940£116,883£88,269

Previous Names

No previous names

Company Officers

  • KERR, John

    Secretary

    Appointed on 31 March 2009

     

    139
    Comiston Road
    Edinburgh
    EH10 5QN
    Scotland

  • KERR, John

    Director

    Appointed on 11 April 2000

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1961

    139
    Comiston Road
    Edinburgh
    EH10 5QN
    Scotland

  • MACKENZIE, Simon

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Asset Finance Broker

    Month of birth: April 1970

    27 St Kentigern Road
    Penicuik
    Midlothian
    EH26 9AE

  • KERR, Joanne

    Secretary

    Appointed on 11 April 2000

    Resigned on 30 March 2009

    88 Morningside Drive
    Edinburgh
    EH10 5NT

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4WTXN. Transaction: MzE1MTkwNzEyOWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54TPDAZ. Transaction: MzE0NjI4NzA0NGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7B3VM. Transaction: MzEyODUzODA3MGFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3SIW. Transaction: MzEyMTE1OTUzMGFkaXF6a2N4.

  5. 12 February 2015 Secretary's details changed for John Kerr on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X413XVU1. Transaction: MzExNzE5NTMzNmFkaXF6a2N4.

  6. 12 February 2015 Director's details changed for John Kerr on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X413UPHU. Transaction: MzExNzE1NzkxMGFkaXF6a2N4.

  7. 12 February 2015 Secretary's details changed for John Kerr on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X413UOE0. Transaction: MzExNzE1NzU0NmFkaXF6a2N4.

  8. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJSOGO. Transaction: MzEwNDk0MDc0OWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFH95. Transaction: MzA5ODQzNjg4NmFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZCH2A. Transaction: MzA4MTAzNjE4NWFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X265S675. Transaction: MzA3NjE1NjE0MmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C3NLKQ. Transaction: MzA2MDAzNDE0N2FkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X170ITTU. Transaction: MzA1NTk1ODEzMGFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR35CXRR. Transaction: MzA0NDQzNDIyMmFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDHYQTEM. Transaction: MzAzNTc2NDU1OGFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYLWWQ0T. Transaction: MzAyOTA1MzE4OWFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XEMPGK6S. Transaction: MzAxNjA0NTM3OGFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for John Kerr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEMPEK6Q. Transaction: MzAxNjA0MzA2OGFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Simon Mackenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEMPFK6R. Transaction: MzAxNjA0MzA3MGFkaXF6a2N4.

  20. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHDLIC45. Transaction: MjAzODYyMTQ5OWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SN493Y. Transaction: MjAzMDgwOTA4MGFkaXF6a2N4.

  22. 6 April 2009 Appointment terminated secretary joanne kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: SM0U08O4. Transaction: MjAyOTk1MTMyMWFkaXF6a2N4.

  23. 6 April 2009 Secretary appointed john kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: SM0UF8OJ. Transaction: MjAyOTk1MTIwN2FkaXF6a2N4.

  24. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STYM133C. Transaction: MjAxMzQ3NTE0MGFkaXF6a2N4.

  25. 16 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIPDYX6. Transaction: MjAwMzQ2NDUxNGFkaXF6a2N4.

  26. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzOTE2OWFkaXF6a2N4.

  27. 21 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4Mzc0NmFkaXF6a2N4.

  28. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzMTgzN2FkaXF6a2N4.

  29. 21 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzMTM2N2FkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NDY2OWFkaXF6a2N4.

  31. 8 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwNjgyOWFkaXF6a2N4.

  32. 25 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzgwMTE5NmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0Mjc0MmFkaXF6a2N4.

  34. 9 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTExODgwOWFkaXF6a2N4.

  35. 4 June 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNjczNWFkaXF6a2N4.

  36. 28 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzgzMDM1NmFkaXF6a2N4.

  37. 27 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxOTUzOWFkaXF6a2N4.

  38. 2 March 2003 Conve 24/02/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjc1NzM5MmFkaXF6a2N4.

  39. 2 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg0MDM0NmFkaXF6a2N4.

  40. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwODI3NGFkaXF6a2N4.

  41. 20 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE0Mzc2NmFkaXF6a2N4.

  42. 19 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzNjE3MGFkaXF6a2N4.

  43. 10 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTUyNjI0MGFkaXF6a2N4.

  44. 20 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzMzczOGFkaXF6a2N4.

  45. 29 January 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTg2Mzc2M2FkaXF6a2N4.

  46. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk3MjU0MWFkaXF6a2N4.

  47. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5NDUxMmFkaXF6a2N4.

  48. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwNjYyNWFkaXF6a2N4.

  49. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyNTczNWFkaXF6a2N4.

  50. 14 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg2Mzg4MGFkaXF6a2N4.

  51. 14 April 2000 Registered office changed on 14/04/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMzNzk4N2FkaXF6a2N4.

  52. 11 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg5NTQwM2FkaXF6a2N4.

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