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ABACUS FINANCIAL MARKETING LIMITED

ABACUS FINANCIAL MARKETING LIMITED

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

    • Overview

    Company NameABACUS FINANCIAL MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197503
    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 FINANCIAL MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABACUS FINANCIAL MARKETING LIMITED located?

    Registered Office Address
    1 Nelson Street
    EH3 6LF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS FINANCIAL MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORRMAC (NO875) LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for ABACUS FINANCIAL MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for ABACUS FINANCIAL MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Halliday Campbell Ws as a secretary on Jun 10, 2020

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Director's details changed for David Ritchie Ferguson on Aug 17, 2017

    		2 pagesCH01

    Notification of Philip Torbet Martin as a person with significant control on Aug 17, 2017

    		2 pagesPSC01

    Notification of David Ritchie Ferguson as a person with significant control on Aug 17, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ABACUS FINANCIAL MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, David Ritchie
    Inverleith Terrace
    EH3 5NS Edinburgh
    7
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NS Edinburgh
    7
    Scotland
    		United KingdomBritishCeo65396400005
    MARTIN, Philip Torbet
    1 Nelson Street
    EH3 6LF Edinburgh
    Midlothian
    		Director
    1 Nelson Street
    EH3 6LF Edinburgh
    Midlothian
    		ScotlandBritishBusiness Development Director65032200002
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Scotland
    		Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Scotland
    		27234280002
    HALLIDAY CAMPBELL WS
    Tweedale Court
    14 High Street
    EH1 1TE Edinburgh
    7
    		Secretary
    Tweedale Court
    14 High Street
    EH1 1TE Edinburgh
    7
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		198554310001
    ORR MACQUEEN W S
    36 Heriot Row
    EH3 6ES Edinburgh
    		Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    		39211930001
    HALLIDAY, David James Finlay
    Basement Flat, 40 Blacket Place
    EH9 1RL Edinburgh
    		Director
    Basement Flat, 40 Blacket Place
    EH9 1RL Edinburgh
    		BritishSolicitor72760400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABACUS FINANCIAL MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Torbet Martin
    Nelson Street
    EH3 6LF Edinburgh
    1
    		Aug 17, 2017
    Nelson Street
    EH3 6LF Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Ritchie Ferguson
    Nelson Street
    EH3 6LF Edinburgh
    1
    		Aug 17, 2017
    Nelson Street
    EH3 6LF Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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