ABACUS PROPERTY LIMITED
OBAN ABACUS BOOK-KEEPING SERVICES LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG

Company number SC124434
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address C/O ABACUS SERVICES, ABACUS, BUILDING, 8 HIGH STREET, OBAN, ARGYLL, PA34 4BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 60,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABACUS PROPERTY LIMITED are www.abacusproperty.co.uk, and www.abacus-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Property Limited is a Private Limited Company. The company registration number is SC124434. Abacus Property Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Abacus Property Limited is C O Abacus Services Abacus Building 8 High Street Oban Argyll Pa34 4bg. . OXLAND, Kenneth Frederick Michael is a Secretary of the company. ANDERSON, Graham is a Director of the company. GROUT, Duncan James is a Director of the company. MACGREGOR, John Colin is a Director of the company. MCGLYNN, Fiona Margaret is a Director of the company. MUDIE, David Goodall is a Director of the company. NEWISS, Andrew Gordon is a Director of the company. OXLAND, Kenneth Frederick Michael is a Director of the company. Secretary MUDIE, David Goodall has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OXLAND, Kenneth Frederick Michael
Appointed Date: 08 March 1991

Director
ANDERSON, Graham
Appointed Date: 28 June 1990
71 years old

Director
GROUT, Duncan James
Appointed Date: 20 April 2002
57 years old

Director
MACGREGOR, John Colin
Appointed Date: 28 June 1990
73 years old

Director
MCGLYNN, Fiona Margaret
Appointed Date: 20 April 2002
62 years old

Director
MUDIE, David Goodall
Appointed Date: 28 June 1990
80 years old

Director
NEWISS, Andrew Gordon
Appointed Date: 01 April 2007
56 years old

Director
OXLAND, Kenneth Frederick Michael
Appointed Date: 24 September 1990
81 years old

Resigned Directors

Secretary
MUDIE, David Goodall
Resigned: 08 March 1991
Appointed Date: 28 June 1990

ABACUS PROPERTY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 60,000

10 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 60,000

28 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
08 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Jul 1990
Registered office changed on 17/07/90 from: 24 great king street edinburgh EH3 6QN

19 Apr 1990
Incorporation

ABACUS PROPERTY LIMITED Charges

26 July 2006
Standard security
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Soroba house hotel, oban, argyll.
4 September 2003
Standard security
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper floors, parts of the basement and ground floors of…
18 April 2003
Standard security
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 & 6 argyll square, oban.
5 October 1990
Standard security
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 high street oban.
14 September 1990
Floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…