ABACUS BOOK-KEEPING (SCOTLAND) LIMITED

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Company number SC240149
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of ABACUS BOOK-KEEPING (SCOTLAND) LIMITED are www.abacusbookkeepingscotland.co.uk, and www.abacus-book-keeping-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Abacus Book Keeping Scotland Limited is a Private Limited Company. The company registration number is SC240149. Abacus Book Keeping Scotland Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Abacus Book Keeping Scotland Limited is 8 Douglas Street Hamilton Ml3 0bp. . BYRNE, Caroline is a Secretary of the company. BYRNE, Caroline is a Director of the company. BYRNE, John Anthony is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
BYRNE, Caroline
Appointed Date: 26 November 2002
Director
BYRNE, Caroline
Appointed Date: 26 November 2002
59 years old
Director
BYRNE, John Anthony
Appointed Date: 26 November 2002
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr John Anthony Byrne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Byrne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS BOOK-KEEPING (SCOTLAND) LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 26 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed;new director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
26 Nov 2002
Incorporation

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