Abbott Associates Limited

Company Registration Number: SC223780

Scottish Company

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Abbott Associates Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Perth.

Registered Address

BQI GROUP LIMITED
INVERALMOND BUSINESS CENTRE
AULD BOND ROAD
PERTH
PH1 3FX

There are 14 companies currently registered at this postcode, including this one.

All companies at PH1 3FX

Registration Data

Company Number

SC223780

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,000£10,000£245,520£208,567£160,712£85,929
of which Cash £0£0£140,224£131,169£94,190£70,547
Total Assets £10,000£10,000£245,520£208,567£160,712£85,929
Current Liabilities £0£0£192,503£179,574£132,917£49,880
Net Current Assets £10,000£10,000£53,017£28,993£27,795£36,049
Total Net Worth £10,000£10,000£55,726£33,119£36,691£50,351

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Steven

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    BQI GROUP LIMITED
    Inveralmond Business Centre
    Auld Bond Road
    Perth
    PH1 3FX
    Scotland

  • QUINN, Sean Philip

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    BQI GROUP LIMITED
    Inveralmond Business Centre
    Auld Bond Road
    Perth
    PH1 3FX
    Scotland

  • ABBOTT, Wendy Janet Stein

    Secretary

    Appointed on 28 September 2001

    Resigned on 23 August 2013

    40 Station Road
    Lochgelly
    Fife
    KY5 9QU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ABBOTT, Arthur William

    Director

    Appointed on 28 September 2001

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Executive

    Month of birth: February 1930

    21 Watson Street
    Cowdenbeath
    Fife
    KY4 8ND

  • ABBOTT, Catherine Barber

    Director

    Appointed on 28 September 2001

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Executive

    Month of birth: October 1936

    21 Watson Street
    Cowdenbeath
    Fife
    KY4 8ND

  • ABBOTT, David William

    Director

    Appointed on 28 September 2001

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Executive

    Month of birth: September 1960

    40 Station Road
    Lochgelly
    Fife
    KY5 9QU

  • ABBOTT, Wendy Janet Stein

    Director

    Appointed on 28 September 2001

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Executive

    Month of birth: June 1964

    40 Station Road
    Lochgelly
    Fife
    KY5 9QU

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LUM8VA. Transaction: MzE2NDQwNDc5NWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELLU8. Transaction: MzE1OTQxMTU4M2FkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LBFLUA. Transaction: MzEzNjQ3Njc4M2FkaXF6a2N4.

  4. 23 November 2015 Previous accounting period extended from 31 July 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4KSVPXN. Transaction: MzEzNTc3MTQzNWFkaXF6a2N4.

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

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVR0H7. Transaction: MzEzMTg3ODMyMmFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDOJV. Transaction: MzEyMjMwMTE4NmFkaXF6a2N4.

  7. 3 March 2015 Director's details changed for Mr Andrew Steven Brown on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42ESQC3. Transaction: MzExODQ0MTAwMmFkaXF6a2N4.

  8. 19 December 2014 Previous accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3N36KA9. Transaction: MzExMzg5MTU4MmFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWBMM1. Transaction: MzExMDYyMjcxOWFkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of David William Abbott as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3JM0N42. Transaction: MzExMDQ0NDg1M2FkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2NMZFO2. Transaction: MzA5MTI1ODMwNGFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Wendy Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M495FS. Transaction: MzA4OTY3MDY1OWFkaXF6a2N4.

  13. 28 November 2013 Termination of appointment of Wendy Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M49561. Transaction: MzA4OTY3MDUzMmFkaXF6a2N4.

  14. 28 November 2013 Registered office address changed from 86 High Street Cowdenbeath Fife KY4 9NF on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M494NC. Transaction: MzA4OTY3MDUwOWFkaXF6a2N4.

  15. 28 November 2013 Appointment of Mr Sean Philip Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48ZOX. Transaction: MzA4OTY2OTE5MGFkaXF6a2N4.

  16. 28 November 2013 Appointment of Mr Andrew Steven Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48X22. Transaction: MzA4OTY2ODY1NmFkaXF6a2N4.

  17. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2AYZX00. Transaction: MzA4MDE5NDk3OWFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSI1S. Transaction: MzA2NTI2OTIxNWFkaXF6a2N4.

  19. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S19LJ3KR. Transaction: MzA1ODE5OTI1MmFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0EFCYAA. Transaction: MzA0NTMxMTUwMWFkaXF6a2N4.

  21. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST8RQVJO. Transaction: MzA0MDEyOTgzNWFkaXF6a2N4.

  22. 7 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XK0X1O03. Transaction: MzAyNDcxOTgzN2FkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Wendy Janet Stein Abbott on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XK0X0O02. Transaction: MzAyNDcxOTYxN2FkaXF6a2N4.

  24. 6 October 2010 Director's details changed for David William Abbott on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XK0WZO00. Transaction: MzAyNDcxOTYxNWFkaXF6a2N4.

  25. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2WGRMH0. Transaction: MzAyMTMwMDcwN2FkaXF6a2N4.

  26. 21 April 2010 Termination of appointment of Catherine Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKN66JCB. Transaction: MzAxMzk3ODI5OGFkaXF6a2N4.

  27. 30 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRNRDPK. Transaction: MjA0MjUxOTY1MGFkaXF6a2N4.

  28. 13 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SKALB9TK. Transaction: MjAzMjgyNjk1NGFkaXF6a2N4.

  29. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRMV24PV. Transaction: MjAxNzg2Nzc1NWFkaXF6a2N4.

  30. 8 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWZO3S7. Transaction: MjAxNTA4NTg4OWFkaXF6a2N4.

  31. 13 March 2008 Appointment terminated director arthur abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: XNC5PXZM. Transaction: MjAwMTM4NTk5M2FkaXF6a2N4.

  32. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYyMjE0MmFkaXF6a2N4.

  33. 16 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk4Mzc0OWFkaXF6a2N4.

  34. 15 June 2007 Registered office changed on 15/06/07 from: 239 high street cowdenbeath KY4 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0NDk3MGFkaXF6a2N4.

  35. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczMzgxMWFkaXF6a2N4.

  36. 5 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNTA5MGFkaXF6a2N4.

  37. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzczOTMyMGFkaXF6a2N4.

  38. 11 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzgzODkwMmFkaXF6a2N4.

  39. 10 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5Mjc5OTIzOWFkaXF6a2N4.

  40. 20 December 2004 Ad 31/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg4MjQ1NWFkaXF6a2N4.

  41. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzE4OTE3MWFkaXF6a2N4.

  42. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MDg2MWFkaXF6a2N4.

  43. 15 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MzAyNGFkaXF6a2N4.

  44. 14 August 2003 Ad 06/08/03--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDkxNjgwOWFkaXF6a2N4.

  45. 14 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAxMDAxM2FkaXF6a2N4.

  46. 15 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNTkyM2FkaXF6a2N4.

  47. 25 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzI4NjU2OGFkaXF6a2N4.

  48. 1 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTQ5NTczNWFkaXF6a2N4.

  49. 13 November 2001 Ad 08/11/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjgxODQxOWFkaXF6a2N4.

  50. 13 November 2001 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTE0NTE4MGFkaXF6a2N4.

  51. 9 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDkxMjAyOWFkaXF6a2N4.

  52. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3MDAxMGFkaXF6a2N4.

  53. 11 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxMzY0MGFkaXF6a2N4.

  54. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwNTkwMGFkaXF6a2N4.

  55. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyMzA2NmFkaXF6a2N4.

  56. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0NDc5MWFkaXF6a2N4.

  57. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4NzQ4M2FkaXF6a2N4.

  58. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkxNTgzNWFkaXF6a2N4.

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