ABACUS (SCOTLAND) LIMITED

ABACUS (SCOTLAND) LIMITED

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

    Company NameABACUS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215212
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABACUS (SCOTLAND) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABACUS (SCOTLAND) LIMITED located?

    Registered Office Address
    9 Tweed Street
    KA8 9JD Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ABACUS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Ms Judith Ellentoft Houston on Nov 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * 31 Kay Park Crescent Kilmarnock Ayrshire KA3 7BA* on May 18, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of ABACUS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, Thomas Colvin
    31 Kay Park Crescent
    KA3 7BA Kilmarnock
    Ayrshire
    Secretary
    31 Kay Park Crescent
    KA3 7BA Kilmarnock
    Ayrshire
    BritishSolicitor81220600001
    HOUSTON, Judith Ellentoft
    Tweed Street
    KA8 9JD Ayr
    9
    Ayrshire
    Scotland
    Director
    Tweed Street
    KA8 9JD Ayr
    9
    Ayrshire
    Scotland
    ScotlandDanishAccountant57940760003
    HOUSTON, Judith Ellentoft
    31 Kay Park Crescent
    KA3 7BA Kilmarnock
    Ayrshire
    Secretary
    31 Kay Park Crescent
    KA3 7BA Kilmarnock
    Ayrshire
    DanishAccountant57940760002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    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 (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Ellentoft Houston
    Tweed Street
    KA8 9JD Ayr
    9
    Ayrshire
    Apr 06, 2016
    Tweed Street
    KA8 9JD Ayr
    9
    Ayrshire
    No
    Nationality: Danish
    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