ABACO LIMITED

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

    Company NameABACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABACO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABACO LIMITED located?

    Registered Office Address
    Ballinshoe Smithy
    Kirriemuir
    DD8 5QF Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ABACO LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for ABACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ABACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANDIE, Andrew William
    Ballinshoe Smithy
    DD8 5QF Kirriemuir
    Angus
    Secretary
    Ballinshoe Smithy
    DD8 5QF Kirriemuir
    Angus
    BritishChartered Surveyor109186460001
    DANDIE, Sheila Norma
    Ballinshoe Smithy Cottage
    DD8 5QG Kirriemuir
    Angus
    Director
    Ballinshoe Smithy Cottage
    DD8 5QG Kirriemuir
    Angus
    ScotlandBritishDirector86784980002
    DANDIE, Sheila Norma
    Ballinshoe Smithy Cottage
    DD8 5QG Kirriemuir
    Angus
    Secretary
    Ballinshoe Smithy Cottage
    DD8 5QG Kirriemuir
    Angus
    British86784980002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    DANDIE, Andrew William
    Ballinshoe Smithy
    DD8 5QF Kirriemuir
    Angus
    Director
    Ballinshoe Smithy
    DD8 5QF Kirriemuir
    Angus
    ScotlandBritishSurveyor109186460001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of ABACO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Norma Dandie
    Ballinshoe Smithy
    Kirriemuir
    DD8 5QF Angus
    Apr 06, 2016
    Ballinshoe Smithy
    Kirriemuir
    DD8 5QF Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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