Company number SC239150
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of ABACUS FOODS LIMITED are www.abacusfoods.co.uk, and www.abacus-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Abacus Foods Limited is a Private Limited Company.
The company registration number is SC239150. Abacus Foods Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Abacus Foods Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . BOYD, Raymond Ernest is a Secretary of the company. BOYD, Raymond Ernest is a Director of the company. BOYD, Valerie is a Director of the company. Secretary BOYD, Caroline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
Mr Raymond Ernest Boyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Boyd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABACUS FOODS LIMITED Events
21 Dec 2016
Confirmation statement made on 5 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
22 Nov 2002
Accounting reference date extended from 30/11/03 to 30/04/04
22 Nov 2002
Registered office changed on 22/11/02 from: 1A cluny square buckie banffshire AB5 1AH
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation