Abacus Consultants & Management Limited

Company Registration Number: SC340316

Scottish Company

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Abacus Consultants & Management Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in Dunfermline, Fife.

Registered Address

ROSYTH BUSINESS CENTRE 16 CROMARTY CAMPUS
ROSYTH
DUNFERMLINE
FIFE
KY11 2WX

There are 123 companies currently registered at this postcode, including this one.

All companies at KY11 2WX

Registration Data

Company Number

SC340316

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,474£0
Current Assets £471,137£1,139,087£222,853£0£328£3,364£13,408
of which Cash £261,425£1,032,453£180£0£328£0£5,778
Total Assets £471,137£1,139,087£222,853£0£328£4,838£13,408
Current Liabilities £412,900£1,081,080£223,520£0£90£213£7,072
Net Current Assets £58,237£58,007£-667£0£238£3,151£6,336
Total Net Worth £58,237£58,007£-667£0£-362£4,625£8,197

Previous Names

  • BIG HILL MEDIA LIMITED, active until 3 February 2014
  • DKNW TOYS LIMITED, active until 18 February 2013

Company Officers

  • FOULSHAM, James David

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1981

    4 Floor, Colmore Gate
    2 - 6 Colmore Row
    Birmingham
    West Midlands
    B3 2QD
    England

  • TIPPER, Jonathan Edward Peter

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1963

    4 Floor, Colmore Gate
    2 - 6 Colmore Row
    Birmingham
    West Midlands
    B3 2QD
    England

  • LARGE, Wayne Lee

    Secretary

    Appointed on 27 March 2008

    Resigned on 19 August 2015

    Nationality: British

    10
    Kestrel Avenue
    Dunfermline
    Fife
    KY11 8JL
    United Kingdom

  • LARGE, Nicola Jane

    Director

    Appointed on 27 March 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    10
    Kestrel Avenue
    Dunfermline
    Fife
    KY11 8JL
    United Kingdom

  • LARGE, Wayne Lee

    Director

    Appointed on 27 March 2008

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    10
    Kestrel Avenue
    Dunfermline
    Fife
    KY11 8JL
    United Kingdom

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

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Latest Filings

  1. 17 July 2017 Director's details changed for Mr Jonathan Edward Peter Tipper on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6ATZXW8. Transaction: MzE4MDY5Mjc1MWFkaXF6a2N4.

  2. 17 July 2017 Director's details changed for Mr James David Foulsham on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6ATZRLK. Transaction: MzE4MDY5MjU4MWFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6ATZMAJ. Transaction: MzE4MDY5MjQ5M2FkaXF6a2N4.

  4. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6ATZGD5. Transaction: MzE4MDY5MjM5NmFkaXF6a2N4.

  5. 17 January 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XM88N5. Transaction: MzE2NjQ0MzIyN2FkaXF6a2N4.

  6. 8 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q4AB. Transaction: MzE1Njk2OTgxMmFkaXF6a2N4.

  7. 9 August 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5CCE2IR. Transaction: MzE1NDQ1NDM0N2FkaXF6a2N4.

  8. 3 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDI2ODQ0N2FkaXF6a2N4.

  9. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjE4MTc1OWFkaXF6a2N4.

  10. 26 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4EKNB9N. Transaction: MzEyOTc3OTMxN2FkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YGBC. Transaction: MzEyOTI0ODk1NWFkaXF6a2N4.

  12. 19 August 2015 Appointment of Mr James David Foulsham as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4YGA1. Transaction: MzEyOTI0ODgwOWFkaXF6a2N4.

  13. 19 August 2015 Termination of appointment of Wayne Lee Large as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E4YG9T. Transaction: MzEyOTI0ODgwNmFkaXF6a2N4.

  14. 19 August 2015 Appointment of Mr Jonathan Edward Peter Tipper as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4YGB4. Transaction: MzEyOTI0ODgxMWFkaXF6a2N4.

  15. 19 August 2015 Termination of appointment of Wayne Lee Large as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4E4YG9L. Transaction: MzEyOTI0ODgwM2FkaXF6a2N4.

  16. 18 May 2015 Current accounting period shortened from 31 August 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X47P581U. Transaction: MzEyMzM1NzQ4MWFkaXF6a2N4.

  17. 22 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45VYHUZ. Transaction: MzEyMTY4MDg4NmFkaXF6a2N4.

  18. 22 April 2015 Registered office address changed from 53 Rosyth Business Centre 16 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX to Rosyth Business Centre 16 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VYHF5. Transaction: MzEyMTY4MDczOWFkaXF6a2N4.

  19. 24 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36HF86Y. Transaction: MzA5ODc1MzMxOGFkaXF6a2N4.

  20. 12 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33IRVB7. Transaction: MzA5NjE1MDE4MGFkaXF6a2N4.

  21. 3 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30PO3W3. Transaction: MzA5Mzc3NjM4MWFkaXF6a2N4.

  22. 31 January 2014 Termination of appointment of Nicola Large as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PO35U. Transaction: MzA5MzcxNDEyOWFkaXF6a2N4.

  23. 18 December 2013 Registered office address changed from Dalgety Bay Business Centre Ridge Way Dalgety Bay Fife KY11 9JN Scotland on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHNXVE. Transaction: MzA5MTAzMDkwMGFkaXF6a2N4.

  24. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W3FZO. Transaction: MzA3ODQzNDA0NWFkaXF6a2N4.

  25. 20 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28QUP0X. Transaction: MzA3ODI2NDQ1M2FkaXF6a2N4.

  26. 18 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X229ZS08. Transaction: MzA3Mjk3NTIyOWFkaXF6a2N4.

  27. 1 June 2012 Registered office address changed from 10 Kestrel Avenue Dunfermline Fife KY11 8JL United Kingdom on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65ALN. Transaction: MzA1ODU1MTg5NGFkaXF6a2N4.

  28. 27 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVXFC. Transaction: MzA1NDgxOTgyMGFkaXF6a2N4.

  29. 27 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X5TJOYQQ. Transaction: MzA0NjE5ODkxNGFkaXF6a2N4.

  30. 10 October 2011 Previous accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XZRFGY9P. Transaction: MzA0NTIxNzk4MWFkaXF6a2N4.

  31. 29 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5X08STS. Transaction: MzAzNDU5NTQ1MWFkaXF6a2N4.

  32. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6ET1N64. Transaction: MzAyMjc1NzM2MmFkaXF6a2N4.

  33. 30 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9TFXIQJ. Transaction: MzAxMjUwODgwNGFkaXF6a2N4.

  34. 30 March 2010 Director's details changed for Mr Wayne Lee Large on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9TFWIQI. Transaction: MzAxMjUwNjUxNmFkaXF6a2N4.

  35. 30 March 2010 Director's details changed for Mrs Nicola Jane Large on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9TFVIQH. Transaction: MzAxMjUwNjQ4OGFkaXF6a2N4.

  36. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ8RTEUW. Transaction: MzAwMjU4NjM3MWFkaXF6a2N4.

  37. 16 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L15925. Transaction: MjAzMDc1Mjg0N2FkaXF6a2N4.

  38. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ0BTYD2. Transaction: MjAwMjE0MjQ0N2FkaXF6a2N4.

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