ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED

ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED

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

    Company NameABACUS FINANCIAL PLANNING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244682
    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 PLANNING CONSULTANTS LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED located?

    Registered Office Address
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Notification of Anne Campbell as a person with significant control on Feb 12, 2017

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Appointment of Mrs Anne Campbell as a director on Mar 28, 2017

    2 pagesAP01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of ABACUS FINANCIAL PLANNING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Anne
    33 Neidpath Place
    KY12 0XJ Dunfermline
    Fife
    Secretary
    33 Neidpath Place
    KY12 0XJ Dunfermline
    Fife
    BritishCompany Secretary88079870001
    CAMPBELL, Anne
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    Director
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    ScotlandBritishCompany Secretary227979760001
    CAMPBELL, David Lyon
    33 Neidpath Place
    KY12 0XJ Dunfermline
    Fife
    Director
    33 Neidpath Place
    KY12 0XJ Dunfermline
    Fife
    ScotlandBritishFinancial Advisor84727580001
    CAMPBELL, Anne
    33 Neidpath Place
    KY12 0XJ Dunfermline
    Fife
    Secretary
    33 Neidpath Place
    KY12 0XJ Dunfermline
    Fife
    British88079870001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    COBRA ENTERPRISES LIMITED
    Cobra House
    89 Westlaw Place
    KY6 2RZ Glenrothes
    Fife
    Secretary
    Cobra House
    89 Westlaw Place
    KY6 2RZ Glenrothes
    Fife
    76945130001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Campbell
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    Feb 12, 2017
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    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.
    Mr David Lyon Campbell
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    Feb 12, 2017
    33 Neidpath Place
    Dunfermline
    KY12 0XJ Fife
    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.

    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