ABACUS BOOK-KEEPING (SCOTLAND) LIMITED
Overview
| Company Name | ABACUS BOOK-KEEPING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240149 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is ABACUS BOOK-KEEPING (SCOTLAND) LIMITED located?
| Registered Office Address | 8 Douglas Street Hamilton ML3 0BP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr John Anthony Byrne as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Byrne on Nov 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Byrne on Nov 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Anthony Byrne as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr John Anthony Byrne on Jul 15, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Caroline Byrne as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Caroline Byrne on Jul 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Caroline Byrne on Jul 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Anthony Byrne as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Dec 25, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Caroline | Secretary | ML8 5DW Carluke 20 Hozier Street Lanarkshire United Kingdom | British | 108840570002 | ||||||
| BYRNE, Anthony | Director | ML8 5DW Carluke 20 Hozier Street Lanarkshire Scotland | Scotland | British | 274165830002 | |||||
| BYRNE, Caroline | Director | ML8 5DW Carluke 20 Hozier Street Lanarkshire United Kingdom | United Kingdom | British | 108840570004 | |||||
| BYRNE, John Anthony | Director | ML8 5DW Carluke 20 Hozier Street Lanarkshire United Kingdom | United Kingdom | British | 85942930003 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Byrne | Apr 06, 2016 | ML8 5DW Carluke 20 Hozier Street Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Anthony Byrne | Apr 06, 2016 | ML8 5DW Carluke 20 Hozier Street Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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