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ABACUS AGENTS LIMITED

Company number SC130480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 TM02 Termination of appointment of Evelyn Brady as a secretary
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 11/03/09; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363a Return made up to 11/03/08; full list of members
22 May 2007 AA Accounts for a small company made up to 31 December 2006
21 Mar 2007 363s Return made up to 11/03/07; full list of members
25 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
21 Apr 2006 AA Accounts for a small company made up to 31 August 2005
29 Mar 2006 363s Return made up to 11/03/06; full list of members
20 Apr 2005 363s Return made up to 11/03/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 August 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2005 155(6)a Declaration of assistance for shares acquisition
04 Feb 2005 288b Director resigned
12 Aug 2004 410(Scot) Partic of mort/charge *
02 Jul 2004 419a(Scot) Dec mort/charge *
05 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 410(Scot) Partic of mort/charge *
02 Dec 2003 AA Accounts for a small company made up to 31 August 2003
17 Apr 2003 363s Return made up to 11/03/03; full list of members