Abacus Geo Limited

Company Registration Number: SC401712

Scottish Company

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Abacus Geo Limited is a Private Company Limited by Shares first registered on 14 June 2011. It was dissolved on 16 October 2015.

Registered Address

2 The Steadings
West Cairnbeg
Laurencekirk
Kincardineshire
AB30 1SR

There are 4 companies currently registered at this postcode, including this one.

All companies at AB30 1SR

Registration Data

Company Number

SC401712

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 June 2011

Dissolution Date

16 October 2015

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 June 2015

Returns Next Due

12 July 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3£2
of which Cash £0£2
Total Assets £3£2
Current Liabilities £0£0
Net Current Assets £3£2
Total Net Worth £3£2

Previous Names

No previous names

Company Officers

  • FULLER, David Ward

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1963

    5
    Finella Grange
    West Cairnbeg
    Laurencekirk
    AB30 1SE
    United Kingdom

  • GAFFNEY, Kevin

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Positioning Manager

    Month of birth: August 1975

    2
    The Steadings
    West Cairnbeg
    AB30 1SR
    United Kingdom

  • SCOTT, Angus Timothy Denison

    Director

    Appointed on 14 June 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: July 1966

    31
    Malcolm's Way
    Stonehaven
    Kincardineshire
    AB39 2ST
    United Kingdom

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

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Latest Filings

  1. 16 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjIzOTQzOWFkaXF6a2N4.

  2. 23 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CFUY. Transaction: MzEyNzYyNDY2N2FkaXF6a2N4.

  3. 26 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTE5Mzc5OWFkaXF6a2N4.

  4. 12 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S48UFX4A. Transaction: MzEyNDUzNDQxOGFkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EJ9XF. Transaction: MzEyMjM0NzU3NmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6ICEI. Transaction: MzEwMzc4NjQyMGFkaXF6a2N4.

  7. 4 April 2014 Registered office address changed from 5 Finella Grange West Cairnbeg Laurencekirk Kincardineshire AB30 1SE United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3547TQQ. Transaction: MzA5NzY3MjA5OGFkaXF6a2N4.

  8. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FRD0O. Transaction: MzA5NTE3OTkyMWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9TDJ. Transaction: MzA3OTk3MDkzM2FkaXF6a2N4.

  10. 1 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X237NS4X. Transaction: MzA3Mzc3MjQ5MWFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G1E3. Transaction: MzA1OTE2NzQxMGFkaXF6a2N4.

  12. 6 January 2012 Registered office address changed from 31 Malcolm's Way Stonehaven Kincardineshire AB39 2ST United Kingdom on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZNFOH. Transaction: MzA1MDIzNjM0N2FkaXF6a2N4.

  13. 4 January 2012 Termination of appointment of Angus Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUI3MB. Transaction: MzA1MDEyMDUxMGFkaXF6a2N4.

  14. 14 June 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XWN6IUZX. Transaction: MzAzODgyOTAwMWFkaXF6a2N4.

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