UKBizDB.co.uk

ABACUS PALLETS LTD.

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

This company is commonly known as Abacus Pallets Ltd.. The company was founded 17 years ago and was given the registration number SC323186. The firm's registered office is in DUNFERMLINE. You can find them at Unit 7 Kingseat Road, Halbeath, Dunfermline, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:ABACUS PALLETS LTD.
Company Number:SC323186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 7 Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY

Director29 June 2020Active
Unit 7, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY

Director29 June 2020Active
1 Daldowie Estate, Broomhouse, Uddingston, G71 7RU

Secretary08 May 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 May 2007Active
1 Daldowie Estate, Broomhouse, Uddingston, G71 7RU

Director08 May 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 May 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 May 2007Active

People with Significant Control

Pallet 2 Packaging Limited
Notified on:29 June 2020
Status:Active
Country of residence:Scotland
Address:Unit 7, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James William Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:16 Muir Street, ML3 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-25Officers

Appoint person director company with name date.

Download
2024-04-25Officers

Termination director company with name termination date.

Download
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Change to a person with significant control.

Download
2020-07-02Accounts

Change account reference date company previous extended.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

Download
2020-06-30Address

Change registered office address company with date old address new address.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination secretary company with name termination date.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.