This company is commonly known as Abacus Foods Limited. The company was founded 21 years ago and was given the registration number SC239150. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ABACUS FOODS LIMITED |
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Company Number | : | SC239150 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2002 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 26-30 Marine Place, Buckie, Scotland, AB56 1UT |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26-30, Marine Place, Buckie, Scotland, AB56 1UT | Secretary | 01 May 2007 | Active |
26-30, Marine Place, Buckie, Scotland, AB56 1UT | Director | 01 March 2007 | Active |
26-30, Marine Place, Buckie, Scotland, AB56 1UT | Director | 05 November 2002 | Active |
Ashlea, Hillocks, Buckie, AB56 5AS | Secretary | 05 November 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 05 November 2002 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 05 November 2002 | Active |
Mrs Valerie Boyd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 26-30, Marine Place, Buckie, Scotland, AB56 1UT |
Nature of control | : |
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Mr Raymond Ernest Boyd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 26-30, Marine Place, Buckie, Scotland, AB56 1UT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-18 | 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 |
2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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