ABACUS FINANCIAL MARKETING LIMITED

Key Data

Status

Active

Company No.

SC197503

Incorporation date

24/06/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

16/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

21/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

04/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

19/06/2020

Termination of appointment of Halliday Campbell Ws as a secretary on 2020-06-10

View PDF (1 pages)

25/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

14/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

17/08/2017

Director's details changed for David Ritchie Ferguson on 2017-08-17

View PDF (2 pages)

17/08/2017

Notification of Philip Torbet Martin as a person with significant control on 2017-08-17

View PDF (2 pages)

17/08/2017

Notification of David Ritchie Ferguson as a person with significant control on 2017-08-17

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

29/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

28/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for David Ritchie Ferguson on 2010-06-24

View PDF (2 pages)

27/06/2010

Director's details changed for Philip Torbet Martin on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Halliday Campbell Ws on 2010-06-24

View PDF (1 pages)

12/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

13/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

13/07/2009

Secretary's change of particulars / hbjgw secretarial LIMITED / 01/06/2009

View PDF (2 pages)

30/10/2008

Appointment terminated secretary boydslaw (secretarial services) LIMITED

View PDF (1 pages)

30/10/2008

Secretary appointed hbjgw secretarial LIMITED

View PDF (2 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/09/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from exchange tower 19 canning street edinburgh EH3 8EH

View PDF (1 pages)

02/04/2008

Return made up to 24/06/07; full list of members

View PDF (4 pages)

02/04/2008

Director's change of particulars / philip martin / 01/04/2008

View PDF (1 pages)

02/04/2008

Director's change of particulars / david ferguson / 01/04/2008

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/08/2007

Registered office changed on 29/08/07 from: 86 george street edinburgh EH2 3BU

View PDF (1 pages)

14/03/2007

Registered office changed on 14/03/07 from: 13 coates crescent edinburgh EH3 7AF

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

11/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/09/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

30/07/2002

Registered office changed on 30/07/02 from: 2 commercial street edinburgh midlothian EH6 6JA

View PDF (1 pages)

27/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/10/2000

Resolutions

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13/10/2000

Resolutions

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13/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (1 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

19/04/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Partic of mort/charge *

View PDF (5 pages)

04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (1 pages)

07/09/1999

Registered office changed on 07/09/99 from: 146 west regent street glasgow lanarkshire G2 2RZ

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Ad 09/07/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Registered office changed on 12/07/99 from: 36 heriot row edinburgh midlothian EH3 6ES

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

19/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
3.40K
-
0.00
-
-

2022
0
3.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Secretary	22/10/2008 - 10/06/2020	1422
Martin, Philip Torbet	Director	09/07/1999 - Present	12
Halliday, David James Finlay	Director	24/06/1999 - 09/07/1999	2
Ferguson, David Ritchie	Director	09/07/1999 - Present	15
ORR MACQUEEN W S	Corporate Secretary	24/06/1999 - 09/07/1999	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ABACUS FINANCIAL MARKETING LIMITED

ABACUS FINANCIAL MARKETING LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at 1 Nelson Street, Edinburgh EH3 6LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS FINANCIAL MARKETING LIMITED?

ABACUS FINANCIAL MARKETING LIMITED is currently Active. It was registered on 24/06/1999 .

Where is ABACUS FINANCIAL MARKETING LIMITED located?

ABACUS FINANCIAL MARKETING LIMITED is registered at 1 Nelson Street, Edinburgh EH3 6LF.

What does ABACUS FINANCIAL MARKETING LIMITED do?

ABACUS FINANCIAL MARKETING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ABACUS FINANCIAL MARKETING LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-12-31.