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Abacus Book-keeping (scotland) Limited, ML3 0BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABACUS BOOK-KEEPING (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Book-keeping (scotland) Limited. The company was founded 21 years ago and was given the registration number SC240149. The firm's registered office is in . You can find them at 8 Douglas Street, Hamilton, , . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ABACUS BOOK-KEEPING (SCOTLAND) LIMITED
Company Number:SC240149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windyridge, 3 Inveresk Place, Coatbridge, ML5 2DA

Secretary26 November 2002Active
6 Claremount View, Carnbroe, Coatbridge, Scotland, ML5 4GA

Director01 September 2020Active
Windyridge, 3 Inveresk Place, Coatbridge, ML5 2DA

Director26 November 2002Active
Windyridge, 3 Inveresk Place, Coatbridge, ML5 2DA

Director26 November 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary26 November 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director26 November 2002Active

People with Significant Control

Mrs Caroline Byrne
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Windyridge, 3 Inveresk Place, Coatbridge, United Kingdom, ML5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Byrne
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Windyridge, 3 Inveresk Place, Coatbridge, United Kingdom, ML5 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-01-09Capital

Capital allotment shares.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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