ABACUS AGENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Satisfaction of charge SC1304800012 in full |
| 01/03/251 March 2025 | Satisfaction of charge SC1304800010 in full |
| 01/03/251 March 2025 | Satisfaction of charge SC1304800008 in full |
| 04/02/254 February 2025 | Registration of charge SC1304800014, created on 2025-01-17 |
| 04/02/254 February 2025 | Registration of charge SC1304800016, created on 2025-01-17 |
| 04/02/254 February 2025 | Registration of charge SC1304800015, created on 2025-01-17 |
| 29/01/2529 January 2025 | Alterations to floating charge SC1304800011 |
| 27/01/2527 January 2025 | Alterations to floating charge SC1304800013 |
| 30/12/2430 December 2024 | Registration of charge SC1304800013, created on 2024-12-17 |
| 09/11/249 November 2024 | Change of details for Cross Hare Investments Limited as a person with significant control on 2024-10-29 |
| 09/11/249 November 2024 | Director's details changed for Mr Benjamin Talbot on 2024-10-29 |
| 09/11/249 November 2024 | Registered office address changed from Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG Scotland to Abacus Agents Limited Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 2024-11-09 |
| 09/11/249 November 2024 | Registered office address changed from Faraday Street Dryburgh Industrial Estate Dundee Tayside DD2 3UG to Abacus Agents Faraday Street Dryburgh Industrial Estate Dundee DD2 3UG on 2024-11-09 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Registration of charge SC1304800012, created on 2023-03-09 |
| 04/02/234 February 2023 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Alterations to floating charge SC1304800011 |
| 09/05/229 May 2022 | Registration of charge SC1304800011, created on 2022-05-09 |
| 09/05/229 May 2022 | Satisfaction of charge SC1304800007 in full |
| 05/04/225 April 2022 | Second filing for the appointment of Mr James Michael Trevett as a director |
| 05/04/225 April 2022 | Second filing for the appointment of Mr Benjamin Thomas Talbot as a director |
| 04/04/224 April 2022 | Cessation of Robert Gordon Sturrock as a person with significant control on 2022-03-28 |
| 04/04/224 April 2022 | Cessation of Kenneth Ross Sturrock as a person with significant control on 2022-03-28 |
| 31/03/2231 March 2022 | Termination of appointment of Robert Gordon Sturrock as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Appointment of Mr Benjamin Thomas Talbot as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Appointment of Mr James Michael Trevett as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Termination of appointment of Kenneth Ross Sturrock as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Registration of charge SC1304800007, created on 2022-03-28 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/191 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON STURROCK / 17/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROSS STURROCK / 17/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS STURROCK / 21/05/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS STURROCK / 16/01/2012 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY EVELYN BRADY |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/02/0515 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0515 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/07/042 July 2004 | DEC MORT/CHARGE ***** |
| 05/04/045 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/11/959 November 1995 | £ NC 1000/100000 21/08/95 |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 22/08/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 13 WELLBURN STREET LOCHEE DUNDEE DD2 2RR |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/03/947 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 18/11/9118 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/06/9126 June 1991 | PARTIC OF MORT/CHARGE 7080 |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED BOOMHIRE LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 15/04/9115 April 1991 | ALTER MEM AND ARTS 02/04/91 |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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