Abacus Financial Planning Consultants Limited

Company Registration Number: SC244682

Scottish Company

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Abacus Financial Planning Consultants Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Fife.

Registered Address

33 NEIDPATH PLACE
DUNFERMLINE
FIFE
KY12 0XJ

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

All companies at KY12 0XJ

Registration Data

Company Number

SC244682

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £81,328£52,654£31,993£26,133£26,519£26,705£37,837£23,180
of which Cash £0£0£0£0£16,139£17,171£28,835£12,373
Total Assets £81,328£52,654£31,993£26,133£26,519£26,705£37,837£23,180
Current Liabilities £12,103£24,165£14,093£16,073£21,055£23,477£30,229£21,878
Net Current Assets £69,225£28,489£17,900£10,060£5,464£3,228£7,608£1,302
Total Net Worth £41,452£29,411£13,948£10,339£3,910£5,083£9,532£3,868

Previous Names

No previous names

Company Officers

  • CAMPBELL, Anne

    Secretary

    Appointed on 6 September 2004

     

    33 Neidpath Place
    Dunfermline
    Fife
    KY12 0XJ

  • CAMPBELL, Anne

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1959

    33 Neidpath Place
    Dunfermline
    Fife
    KY12 0XJ

  • CAMPBELL, David Lyon

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1958

    33 Neidpath Place
    Dunfermline
    Fife
    KY12 0XJ

  • CAMPBELL, Anne

    Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    33 Neidpath Place
    Dunfermline
    Fife
    KY12 0XJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 28 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • COBRA ENTERPRISES LIMITED

    Corporate Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    Cobra House
    89 Westlaw Place
    Glenrothes
    Fife
    KY6 2RZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 February 2003

    Resigned on 28 February 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Appointment of Mrs Anne Campbell as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634RUMX. Transaction: MzE3MjE4NjIxMGFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A2D3C. Transaction: MzE2ODkyMDA2OGFkaXF6a2N4.

  3. 4 April 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X54619ZF. Transaction: MzE0NTU2NzcyMmFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3469. Transaction: MzE0MzA1Mjc3M2FkaXF6a2N4.

  5. 14 December 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4M9ARM2. Transaction: MzEzNzQ5MTg4N2FkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41JK42A. Transaction: MzExNzY3NTE5MWFkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC1C8P. Transaction: MzExMTA1NTAzOWFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9VOH. Transaction: MzA5NDQ4Nzc4NWFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XOVD. Transaction: MzA4OTc2Mjk1MGFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEQSA. Transaction: MzA3MzI2MTMyNWFkaXF6a2N4.

  11. 2 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KU2UXD. Transaction: MzA2Njg3OTcxMGFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142M7WJ. Transaction: MzA1MzU2NDA1OWFkaXF6a2N4.

  13. 27 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P2VWBE. Transaction: MzA0OTY3ODU4NGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XRC7LRN6. Transaction: MzAzMjE5MDU5MmFkaXF6a2N4.

  15. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S5XWYK08. Transaction: MzAxNTc0NDE3MGFkaXF6a2N4.

  16. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XMNOUHJO. Transaction: MzAwOTQ2OTM5MGFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for David Campbell on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMNOTHJN. Transaction: MzAwOTQ2OTE2OGFkaXF6a2N4.

  18. 31 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBFJEG2X. Transaction: MzAwNjAzNTMyMmFkaXF6a2N4.

  19. 16 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3SA7FF. Transaction: MjAyNTg3NTIxOGFkaXF6a2N4.

  20. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SPZQN5WU. Transaction: MjAyMTU5MTEwNGFkaXF6a2N4.

  21. 12 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NTg5N2FkaXF6a2N4.

  22. 6 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTgzNWFkaXF6a2N4.

  23. 13 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2NDAyOWFkaXF6a2N4.

  24. 28 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5ODgwN2FkaXF6a2N4.

  25. 24 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzMjQ3MmFkaXF6a2N4.

  26. 24 November 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM5MzM5OGFkaXF6a2N4.

  27. 26 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQwOTE4M2FkaXF6a2N4.

  28. 26 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQxMDUwM2FkaXF6a2N4.

  29. 26 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3NDg1OWFkaXF6a2N4.

  30. 1 April 2005 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUzNTUxMWFkaXF6a2N4.

  31. 3 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5MjMzNWFkaXF6a2N4.

  32. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc3MzYwNGFkaXF6a2N4.

  33. 24 February 2004 Ad 27/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYyNTU3NGFkaXF6a2N4.

  34. 24 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNzE0N2FkaXF6a2N4.

  35. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxNzk3NmFkaXF6a2N4.

  36. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgwMDExMWFkaXF6a2N4.

  37. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2ODE0NWFkaXF6a2N4.

  38. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzNzg0NGFkaXF6a2N4.

  39. 5 March 2003 Registered office changed on 05/03/03 from: cobra house, 89 westlaw place glenrothes fife KY6 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYzNDY3OGFkaXF6a2N4.

  40. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUxMzQ2N2FkaXF6a2N4.

  41. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA3MzgyMmFkaXF6a2N4.

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