This company is commonly known as Abacus Asset Finance Ltd.. The company was founded 24 years ago and was given the registration number SC206124. The firm's registered office is in MIDLOTHIAN. You can find them at 139 Comiston Road, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABACUS ASSET FINANCE LTD. |
|---|---|---|
| Company Number | : | SC206124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 139 Comiston Road, Edinburgh, Midlothian, EH10 5QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 139, Comiston Road, Edinburgh, Scotland, EH10 5QN | Secretary | 31 March 2009 | Active |
| 139, Comiston Road, Edinburgh, Scotland, EH10 5QN | Director | 11 April 2000 | Active |
| 27 St Kentigern Road, Penicuik, EH26 9AE | Director | 31 December 2002 | Active |
| 88 Morningside Drive, Edinburgh, EH10 5NT | Secretary | 11 April 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 11 April 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 11 April 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 11 April 2000 | Active |
| Mr John Kerr | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Third Floor, Turnberry House, Glasgow, G2 2LB |
| Nature of control | : |
|
| Mr Simon Mackenzie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Third Floor, Turnberry House, Glasgow, G2 2LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Officers | Change person secretary company with change date. | Download |
| 2015-02-12 | Officers | Change person director company with change date. | Download |
| 2015-02-12 | Officers | Change person secretary company with change date. | Download |
| 2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.