Abacus Book-Keeping (Scotland) Limited

Company Registration Number: SC240149

Scottish Company

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Abacus Book-Keeping (Scotland) Limited is a Private Company Limited by Shares first registered on 26 November 2002.

Registered Address

8 DOUGLAS STREET
HAMILTON
ML3 0BP

There are 399 companies currently registered at this postcode, including this one.

All companies at ML3 0BP

Registration Data

Company Number

SC240149

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,968£66,309£46,753£43,993£41,002£33,816
of which Cash £41,581£45,571£29,298£28,397£20,205£25,964
Total Assets £64,968£66,309£46,753£43,993£41,002£33,816
Current Liabilities £36,471£44,841£37,763£32,766£28,295£24,421
Net Current Assets £28,497£21,468£8,990£11,227£12,707£9,395
Total Net Worth £14,217£8,858£1,247£735£7,701£5,321

Previous Names

No previous names

Company Officers

  • BYRNE, Caroline

    Secretary

    Appointed on 26 November 2002

     

    Windyridge
    3 Inveresk Place
    Coatbridge
    Lanarkshire
    ML5 2DA

  • BYRNE, Caroline

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: December 1966

    Windyridge
    3 Inveresk Place
    Coatbridge
    Lanarkshire
    ML5 2DA

  • BYRNE, John Anthony

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: October 1966

    Windyridge
    3 Inveresk Place
    Coatbridge
    Lanarkshire
    ML5 2DA

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9EU9. Transaction: MzE2MzA0NTI4MWFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APWXFE. Transaction: MzE1MjQ4NDAwNGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2K01. Transaction: MzEzNjYwNzUzNWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJB5M2. Transaction: MzEyNjk3NDY4NmFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L8X6. Transaction: MzExMjg4MzkyOWFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQH8GJ. Transaction: MzEwMjUyMTE3MWFkaXF6a2N4.

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

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXWIZ. Transaction: MzA5MDEzNzY0MGFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ8UU. Transaction: MzA4MjMzMTA0OGFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MO4O. Transaction: MzA2ODg0MTIwMWFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGHEQP. Transaction: MzA2MDk4NzIzOGFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XINWLZQ8. Transaction: MzA0ODMxNDM2M2FkaXF6a2N4.

  12. 14 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SX0I4RLN. Transaction: MzAzMjE2Nzg3OGFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X7KWBPWG. Transaction: MzAyODcyMjI2MGFkaXF6a2N4.

  14. 18 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S85JVIEF. Transaction: MzAxMTc1MDg1MGFkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XC994FLV. Transaction: MzAwNDM5MzAxOWFkaXF6a2N4.

  16. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHJ7HC1T. Transaction: MjAzODQ0NTEzNGFkaXF6a2N4.

  17. 3 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QV55CD. Transaction: MjAxOTI4MjgzNmFkaXF6a2N4.

  18. 28 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVUJY1PO. Transaction: MjAwOTc0NzA2M2FkaXF6a2N4.

  19. 10 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3OTExNmFkaXF6a2N4.

  20. 14 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkyNjI2OWFkaXF6a2N4.

  21. 15 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwMjE0MGFkaXF6a2N4.

  22. 10 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMTgyOGFkaXF6a2N4.

  23. 17 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU0MjI2MmFkaXF6a2N4.

  24. 17 November 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwOTAyOWFkaXF6a2N4.

  25. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU4MDMwNWFkaXF6a2N4.

  26. 22 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk0MzA5NWFkaXF6a2N4.

  27. 22 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxODQwNmFkaXF6a2N4.

  28. 23 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg2MzExMWFkaXF6a2N4.

  29. 17 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NDQ1MmFkaXF6a2N4.

  30. 5 December 2002 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkzNzY5MmFkaXF6a2N4.

  31. 4 December 2002 Ad 26/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1NDEyOGFkaXF6a2N4.

  32. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwNDg4MmFkaXF6a2N4.

  33. 28 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5NTAwNWFkaXF6a2N4.

  34. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMxNjk1OWFkaXF6a2N4.

  35. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1Mzc4NmFkaXF6a2N4.

  36. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ4MzgyNmFkaXF6a2N4.

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