ABACUS BOOK-KEEPING (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC240149

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

02/03/2026

Sub-division of shares on 2026-02-26

View PDF (6 pages)

26/02/2026

Resolutions

View PDF (1 pages)

26/02/2026

Memorandum and Articles of Association

View PDF (15 pages)

26/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

26/02/2026

Change of share class name or designation

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

24/11/2025

Change of details for Mr John Anthony Byrne as a person with significant control on 2025-11-24

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Anthony Byrne on 2025-11-20

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Anthony Byrne on 2025-11-20

View PDF (2 pages)

15/07/2025

Director's details changed for Mrs Caroline Byrne on 2025-07-15

View PDF (2 pages)

15/07/2025

Secretary's details changed for Mrs Caroline Byrne on 2025-07-15

View PDF (1 pages)

15/07/2025

Change of details for Mrs Caroline Byrne as a person with significant control on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Mr John Anthony Byrne on 2025-07-15

View PDF (2 pages)

15/07/2025

Change of details for Mr John Anthony Byrne as a person with significant control on 2025-07-15

View PDF (2 pages)

20/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

13/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

16/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

14/09/2020

Appointment of Mr Anthony Byrne as a director on 2020-09-01

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-25

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

29/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

05/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

04/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

03/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

10/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

15/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

10/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

22/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

22/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

23/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

17/11/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

05/12/2002

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

04/12/2002

Ad 26/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.20 % *

* during past year

Cash in Bank

£113,030.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

26/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
48.23K
-
0.00
121.80K
-

2022
4
59.91K
-
0.00
113.03K
-

2022
4
59.91K
-
0.00
113.03K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

59.91K £24.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.03K £-7.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Caroline Byrne	Director	26/11/2002 - Present	4
Mr John Anthony Byrne	Director	26/11/2002 - Present	4
First Scottish International Services Limited	Nominee Director	26/11/2002 - 26/11/2002	872
First Scottish Secretaries Limited	Nominee Secretary	26/11/2002 - 26/11/2002	736
Byrne, Caroline	Secretary	26/11/2002 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABACUS BOOK-KEEPING (SCOTLAND) LIMITED

ABACUS BOOK-KEEPING (SCOTLAND) LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at 8 Douglas Street, Hamilton, ML3 0BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?

ABACUS BOOK-KEEPING (SCOTLAND) LIMITED is currently Active. It was registered on 26/11/2002 .

Where is ABACUS BOOK-KEEPING (SCOTLAND) LIMITED located?

ABACUS BOOK-KEEPING (SCOTLAND) LIMITED is registered at 8 Douglas Street, Hamilton, ML3 0BP.

What does ABACUS BOOK-KEEPING (SCOTLAND) LIMITED do?

ABACUS BOOK-KEEPING (SCOTLAND) LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does ABACUS BOOK-KEEPING (SCOTLAND) LIMITED have?

ABACUS BOOK-KEEPING (SCOTLAND) LIMITED had 4 employees in 2022.

What is the latest filing for ABACUS BOOK-KEEPING (SCOTLAND) LIMITED?

The latest filing was on 02/03/2026: Sub-division of shares on 2026-02-26.