ABACUS NURSERY LIMITED

ABACUS NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABACUS NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABACUS NURSERY LIMITED?

    • Primary education (85200) / Education

    Where is ABACUS NURSERY LIMITED located?

    Registered Office Address
    127 High Street
    EH22 1BE Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMIT PROPERTIES LIMITEDAug 08, 1996Aug 08, 1996

    What are the latest accounts for ABACUS NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ABACUS NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ABACUS NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN Scotland to 127 High Street Dalkeith Midlothian EH22 1BE on Jun 09, 2023

    2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Registered office address changed from Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX to 3 Eskview Villas Eskbank Dalkeith Midlothian EH22 3BN on May 03, 2022

    1 pagesAD01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Change of details for Genesis (J & T) Limited as a person with significant control on Apr 07, 2017

    2 pagesPSC05

    Director's details changed for Mrs Christina Stella Walters on Jul 08, 2019

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Registered office address changed from 127 High Street Dalkeith EH22 1BE United Kingdom to Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX on Jul 08, 2019

    2 pagesAD01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Notification of Genesis (J & T) Limited as a person with significant control on Apr 07, 2017

    2 pagesPSC02

    Who are the officers of ABACUS NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Christina Stella
    High Street
    EH22 1BE Dalkeith
    127
    Midlothian
    Director
    High Street
    EH22 1BE Dalkeith
    127
    Midlothian
    United KingdomBritishDirector189079310002
    WILSON, Victoria Thalia
    High Street
    EH22 1BE Dalkeith
    127
    United Kingdom
    Director
    High Street
    EH22 1BE Dalkeith
    127
    United Kingdom
    United KingdomBritishDirector187158930003
    ARMIT, Adam Price
    Braeside Road
    EH20 9SF Loanhead
    1
    Midlothian
    Secretary
    Braeside Road
    EH20 9SF Loanhead
    1
    Midlothian
    BritishLecturer49078070003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    ARMIT, Adam Price
    Braeside Road
    EH20 9SF Loanhead
    1
    Midlothian
    Director
    Braeside Road
    EH20 9SF Loanhead
    1
    Midlothian
    United KingdomBritishSelf Employed49078070003
    ARMIT, Frances
    1 Braeside Road
    EH20 9SF Loanhead
    Midlothian
    Director
    1 Braeside Road
    EH20 9SF Loanhead
    Midlothian
    LoanheadBritishNursery Owner49078050002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of ABACUS NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardengreen Business Park
    2 Dalhousie Road
    EH22 3NX Dalkieth
    Unit 10
    Midlothian
    United Kingdom
    Apr 07, 2017
    Hardengreen Business Park
    2 Dalhousie Road
    EH22 3NX Dalkieth
    Unit 10
    Midlothian
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc277422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Price Armit
    High Street
    EH22 1BE Dalkeith
    127
    United Kingdom
    Apr 06, 2016
    High Street
    EH22 1BE Dalkeith
    127
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Frances Armit
    High Street
    EH22 1BE Dalkeith
    127
    United Kingdom
    Apr 06, 2016
    High Street
    EH22 1BE Dalkeith
    127
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Loanhead
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0