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ABACUS BOOK-KEEPING (SCOTLAND) LIMITED
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ABACUS BOOK-KEEPING (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameABACUS BOOK-KEEPING (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240149
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Feb 26, 2026

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2025

    		10 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    That the 10 ordinary shares of £1 each inthe issued share capital of the company be and are hereby subdivided into 1,000 ordinsry shares of £0.01 each. 26/02/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 26, 2025 with updates

    		4 pagesCS01

    Change of details for Mr John Anthony Byrne as a person with significant control on Nov 24, 2025

    		2 pagesPSC04

    Director's details changed for Mr Anthony Byrne on Nov 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony Byrne on Nov 20, 2025

    		2 pagesCH01

    Change of details for Mr John Anthony Byrne as a person with significant control on Jul 15, 2025

    		2 pagesPSC04

    Director's details changed for Mr John Anthony Byrne on Jul 15, 2025

    		2 pagesCH01

    Change of details for Mrs Caroline Byrne as a person with significant control on Jul 15, 2025

    		2 pagesPSC04

    Secretary's details changed for Mrs Caroline Byrne on Jul 15, 2025

    		1 pagesCH03

    Director's details changed for Mrs Caroline Byrne on Jul 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Anthony Byrne as a director on Sep 01, 2020

    		2 pagesAP01
    23Next

    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