ABACUS EDUCARE LIMITED

ABACUS EDUCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameABACUS EDUCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270145
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABACUS EDUCARE LIMITED?

    • (8010) /

    Where is ABACUS EDUCARE LIMITED located?

    Registered Office Address
    Unit 7 South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS EDUCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.523) LIMITEDJul 01, 2004Jul 01, 2004

    What are the latest accounts for ABACUS EDUCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ABACUS EDUCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland on Apr 02, 2012

    1 pagesAD01

    Termination of appointment of James Bell as a secretary on Mar 09, 2012

    1 pagesTM02

    Termination of appointment of James Bell as a director on Mar 09, 2012

    1 pagesTM01

    Registered office address changed from Unit 7 South Avenue Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XB United Kingdom on Oct 21, 2011

    1 pagesAD01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Appointment of Mr James Bell as a director

    2 pagesAP01

    Termination of appointment of Laura Brain as a director

    1 pagesTM01

    Termination of appointment of James Bell as a director

    1 pagesTM01

    Appointment of Mr James Bell as a secretary

    1 pagesAP03

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Laura Ruth Brain on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr James Bell on Apr 01, 2010

    2 pagesCH01

    Termination of appointment of Alistair Christie as a secretary

    1 pagesTM02

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

    5 pagesAA

    Secretary's details changed for Alistair John Christie on Oct 02, 2009

    1 pagesCH03

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of ABACUS EDUCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Julie Georgina
    47 Ambleside Rise
    Avon Grove
    ML3 7HJ Hamilton
    Lanarkshire
    Director
    47 Ambleside Rise
    Avon Grove
    ML3 7HJ Hamilton
    Lanarkshire
    ScotlandBritishOwner/Manager99766120001
    BELL, James
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    Secretary
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    154019620001
    CHRISTIE, Alistair John
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 7
    South Lanarkshire
    United Kingdom
    Secretary
    South Avenue
    Blantyre Industrial Estate
    G72 0XB Blantyre
    Unit 7
    South Lanarkshire
    United Kingdom
    BritishAccountant99766180001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    BELL, James
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    Director
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    Scotland
    ScotlandScottishCollege Lecturer99766080001
    BELL, James
    47 Ambleside Rise
    Avon Grove
    ML3 7HJ Hamilton
    Lanarkshire
    Director
    47 Ambleside Rise
    Avon Grove
    ML3 7HJ Hamilton
    Lanarkshire
    ScotlandScottishLecturer99766080001
    BRAIN, Laura Ruth
    10/1 16 Castlebank Place
    G11 6DS Glasgow
    Lanarkshire
    Director
    10/1 16 Castlebank Place
    G11 6DS Glasgow
    Lanarkshire
    ScotlandBritishLawyer99816170002
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    BritishSolicitor54224650001

    Does ABACUS EDUCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 10, 2005
    Delivered On Mar 30, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2005Registration of a charge (410)

    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