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ABACUS UNIQUE SOLUTIONS LTD.

ABACUS UNIQUE SOLUTIONS LTD.

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

    • Overview

    Company NameABACUS UNIQUE SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287110
    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 UNIQUE SOLUTIONS LTD.?

    • Other education n.e.c. (85590) / Education

    Where is ABACUS UNIQUE SOLUTIONS LTD. located?

    Registered Office Address
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUS UNIQUE SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ABACUS UNIQUE SOLUTIONS LTD.?

    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

    		3 pagesDS01

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP .999999
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP .999999
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    Aug 13, 2013

    13/08/13 STATEMENT OF CAPITAL;GBP .999999

    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of ABACUS UNIQUE SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHAR, Joyce
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		Secretary
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		BritishOccup Nurse106532030001
    FARQUHAR, Ian Livingston
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		Director
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		ScotlandBritishProject Manager106532120001
    FARQUHAR, Joyce
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		Director
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		ScotlandBritishOccup Nurse106532030001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABACUS UNIQUE SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Farquhar
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		Apr 06, 2016
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joyce Farquhar
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		Apr 06, 2016
    Larchfield
    Barraview
    AB51 0EP Oldmeldrum
    Aberdeenshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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