Abacus Foods Limited

Company Registration Number: SC239150

Scottish Company

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Abacus Foods Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Moray.

Registered Address

1A CLUNY SQUARE
BUCKIE
MORAY
AB56 1AH

There are 341 companies currently registered at this postcode, including this one.

All companies at AB56 1AH

Registration Data

Company Number

SC239150

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £628,956£773,637£694,058£1,228,706£1,048,435£549,570
of which Cash £123,713£246,548£55,088£158,166£204,085£41,086
Total Assets £628,956£773,637£694,058£1,228,706£1,048,435£549,570
Current Liabilities £94,403£229,463£253,897£464,475£488,474£264,540
Net Current Assets £534,553£544,174£440,161£764,231£559,961£285,030
Total Net Worth £624,672£581,985£480,228£818,105£590,830£405,632

Previous Names

  • RIO LIMITED, active until 5 November 2007

Company Officers

  • BOYD, Raymond Ernest

    Secretary

    Appointed on 1 May 2007

     

    Nationality: British

    1a Cluny Square
    Buckie
    Moray
    AB56 1AH

  • BOYD, Raymond Ernest

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Import/Export Agent

    Month of birth: October 1948

    1a Cluny Square
    Buckie
    Moray
    AB56 1AH

  • BOYD, Valerie

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Dental Assistant

    Month of birth: March 1953

    1a Cluny Square
    Buckie
    Moray
    AB56 1AH

  • BOYD, Caroline

    Secretary

    Appointed on 5 November 2002

    Resigned on 1 May 2007

    Ashlea
    Hillocks
    Buckie
    Moray
    AB56 5AS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPRKI. Transaction: MzE2NTAwNTkyOWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5BT6XT4. Transaction: MzE1MzcwNTA0OGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXF7L. Transaction: MzEzNTQ1OTUyNmFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4D806SH. Transaction: MzEyODUzNjEwM2FkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3KM30VK. Transaction: MzExMjE0MTMyM2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVHCH. Transaction: MzExMTMwOTQ1M2FkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0E17. Transaction: MzA4OTQ5NTYxMGFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2EDMEB4. Transaction: MzA4MzE4Mjg1OWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMB8FS. Transaction: MzA2NzQzMzYyMmFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1IWSXQR. Transaction: MzA2NTcwNzIxOGFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCU5PZA6. Transaction: MzA0NzI5Nzc4NmFkaXF6a2N4.

  12. 23 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SS8G9WT6. Transaction: MzA0MjU0Njk1N2FkaXF6a2N4.

  13. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY45YQL8. Transaction: MzAzMDI4NzkzM2FkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X0K3PPB9. Transaction: MzAyNzM0NDc1MmFkaXF6a2N4.

  15. 22 November 2010 Secretary's details changed for Raymond Ernest Boyd on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: X0K3OPB8. Transaction: MzAyNzM0NDU4NGFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X2N90F1B. Transaction: MzAwMzA0NTE4MWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Valerie Boyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2N8ZF19. Transaction: MzAwMzA0NDcyNGFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Raymond Ernest Boyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2N8YF18. Transaction: MzAwMzA0NDcxN2FkaXF6a2N4.

  19. 5 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHELBC4Z. Transaction: MjAzODYyMTc5NmFkaXF6a2N4.

  20. 27 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQZLL56Y. Transaction: MjAxODkxMTc5NWFkaXF6a2N4.

  21. 11 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KK84Q7. Transaction: MjAxNzc2NTc2OGFkaXF6a2N4.

  22. 26 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxOTQ0NGFkaXF6a2N4.

  23. 5 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzcxOTY4N2FkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU5NzQ3MmFkaXF6a2N4.

  25. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxNzA2MWFkaXF6a2N4.

  26. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1MzQzNGFkaXF6a2N4.

  27. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1MDQxM2FkaXF6a2N4.

  28. 16 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA4MTQzNGFkaXF6a2N4.

  29. 14 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2MDE4MGFkaXF6a2N4.

  30. 16 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2ODMyM2FkaXF6a2N4.

  31. 18 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMzYyMTc5NWFkaXF6a2N4.

  32. 3 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxOTI1NmFkaXF6a2N4.

  33. 10 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE0NzUxMmFkaXF6a2N4.

  34. 9 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNDEzMWFkaXF6a2N4.

  35. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3NTcxOGFkaXF6a2N4.

  36. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgzNTY3NGFkaXF6a2N4.

  37. 22 November 2002 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDIxNDY1MWFkaXF6a2N4.

  38. 22 November 2002 Registered office changed on 22/11/02 from: 1A cluny square buckie banffshire AB5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEwMDgwM2FkaXF6a2N4.

  39. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0MzU0MmFkaXF6a2N4.

  40. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI0MzM2OWFkaXF6a2N4.

  41. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU1NDM1MWFkaXF6a2N4.

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