Abacus (Scotland) Limited

Company Registration Number: SC215212

Scottish Company

Approximate Location Map
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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 (Scotland) Limited is a Private Company Limited by Shares first registered on 30 January 2001. Its current registered address is in Ayr, Ayrshire.

Registered Address

9 TWEED STREET
AYR
AYRSHIRE
KA8 9JD

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

All companies at KA8 9JD

Registration Data

Company Number

SC215212

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£310£296£281£266£251£206£161£116£71£41
Net Current Assets £0£0£-310£-296£-281£-266£-251£-206£-161£-116£-71£-41
Total Net Worth £0£0£-310£-296£-281£-266£-251£-206£-161£-116£-71£-41

Previous Names

No previous names

Company Officers

  • HOUSTON, Thomas Colvin

    Secretary

    Appointed on 1 February 2001

     

    31 Kay Park Crescent
    Kilmarnock
    Ayrshire
    KA3 7BA

  • HOUSTON, Judith Ellentoft

    Director

    Appointed on 1 February 2001

     

    Nationality: Danish

    Occupation: Accountant

    Month of birth: June 1959

    9
    Tweed Street
    Ayr
    Ayrshire
    KA8 9JD
    Scotland

  • HOUSTON, Judith Ellentoft

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    31 Kay Park Crescent
    Kilmarnock
    Ayrshire
    KA3 7BA

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUF1AB. Transaction: MzE2ODUzNTUxOWFkaXF6a2N4.

  2. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX2T6. Transaction: MzE2NTQwMDgwN2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51WSDWA. Transaction: MzE0MzE2OTc3MmFkaXF6a2N4.

  4. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCQ1M. Transaction: MzEzODcxMjc5N2FkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X42709XC. Transaction: MzExODMwMzUzOWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NT6TEB. Transaction: MzExNDQxODQ0NmFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32L07WY. Transaction: MzA5NTM2MTAxOWFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWGVE0. Transaction: MzA5MjAxNjg1N2FkaXF6a2N4.

  9. 1 April 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X25D88AO. Transaction: MzA3NTQ3NjAwMmFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OTLO48. Transaction: MzA3MDQ4ODA4M2FkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X13SCBLF. Transaction: MzA1MzM4ODQ4OGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OMK3VN. Transaction: MzA0OTg0NDEwNWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XVYKNS1Q. Transaction: MzAzMjk5Nzk1MmFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXOSAQX2. Transaction: MzAzMDc3MTc3M2FkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XD4IZK3I. Transaction: MzAxNTgzNjAxN2FkaXF6a2N4.

  16. 19 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD4IYK3H. Transaction: MzAxNTc5MDU0N2FkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Ms Judith Ellentoft Houston on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD4IWK3F. Transaction: MzAxNTc5MDU0NWFkaXF6a2N4.

  18. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD4IXK3G. Transaction: MzAxNTc5MDU0NmFkaXF6a2N4.

  19. 18 May 2010 Registered office address changed from 31 Kay Park Crescent Kilmarnock Ayrshire KA3 7BA on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XD4IVK3E. Transaction: MzAxNTc5MDU0NGFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA1X8H2R. Transaction: MzAwODQ3Mjc4MWFkaXF6a2N4.

  21. 14 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SLUC48UP. Transaction: MjAzMDUyNTg4NGFkaXF6a2N4.

  22. 4 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7UH7UB. Transaction: MjAyNzMwODMzOWFkaXF6a2N4.

  23. 14 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMzM1OWFkaXF6a2N4.

  24. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1OTQ5MmFkaXF6a2N4.

  25. 14 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3NDE1NGFkaXF6a2N4.

  26. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzOTcxOWFkaXF6a2N4.

  27. 4 July 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNzk0MWFkaXF6a2N4.

  28. 28 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5NTcwMmFkaXF6a2N4.

  29. 28 June 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYyMTgyMWFkaXF6a2N4.

  30. 28 May 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzNTE2NWFkaXF6a2N4.

  31. 28 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjQ3MjIxMWFkaXF6a2N4.

  32. 28 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjM5NDk0NmFkaXF6a2N4.

  33. 29 May 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4NjY4NmFkaXF6a2N4.

  34. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTkzNzY1OGFkaXF6a2N4.

  35. 8 April 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3MzU0MWFkaXF6a2N4.

  36. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjExMDIzOGFkaXF6a2N4.

  37. 17 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjI4MzYxNmFkaXF6a2N4.

  38. 30 May 2001 Registered office changed on 30/05/01 from: 15 holmwood largs ayrshire KA30 8RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI3Njc5M2FkaXF6a2N4.

  39. 5 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzYxNTg0NmFkaXF6a2N4.

  40. 23 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU4NjczM2FkaXF6a2N4.

  41. 5 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0NzgxOWFkaXF6a2N4.

  42. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyMjA4NmFkaXF6a2N4.

  43. 5 February 2001 Registered office changed on 05/02/01 from: 78 montgomery street edinburgh midlothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA3MjQ4NWFkaXF6a2N4.

  44. 30 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY0NjAyMGFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:21:51 +0100