ABACUS ENGINEERING (COOGRA) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Sub-division of shares on 2024-07-22

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25/07/2425 July 2024 Resolutions

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25/07/2425 July 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-21 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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10/01/2310 January 2023 Registered office address changed from 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 2023-01-10

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10/01/2310 January 2023 Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 2023-01-10

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-05-21 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WILLIAM GRAHAM

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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07/10/197 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 133.00

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 11 PIERSLAND PLACE IRVINE AYRSHIRE KA11 1QF SCOTLAND

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22/07/1922 July 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWAT

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN DOCHERTY

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14/08/1814 August 2018 SECRETARY APPOINTED MR ANDREW HOWAT

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT COOK

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14/08/1814 August 2018 CESSATION OF ANDREW HOWAT AS A PSC

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/07/1728 July 2017 DIRECTOR APPOINTED MR SCOTT SNOWDEN COOK

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27/07/1727 July 2017 DIRECTOR APPOINTED MR SCOTT WILLIAM GRAHAM

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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