Abacus Agents Ltd was founded on 11 March 1991 and has its registered office in Dundee, it has a status of "Active". The organisation has 5 directors listed as Sturrock, Kenneth Ross, Sturrock, Robert Gordon, Brady, Evelyn, Creed, Pauline Elizabeth, Sturrock, Robert Andrew in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STURROCK, Kenneth Ross | 24 September 1991 | - | 1 |
| STURROCK, Robert Gordon | 24 September 1991 | - | 1 |
| BRADY, Evelyn | 24 September 1991 | 28 November 2002 | 1 |
| CREED, Pauline Elizabeth | 02 April 1991 | 24 September 1991 | 1 |
| STURROCK, Robert Andrew | 22 August 1995 | 31 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 11 March 2020 | |
| MR04 - N/A | 09 January 2020 | |
| MR04 - N/A | 07 January 2020 | |
| MR04 - N/A | 07 January 2020 | |
| MR04 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| CH01 - Change of particulars for director | 17 March 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| TM02 - Termination of appointment of secretary | 27 April 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
| 410(Scot) - N/A | 12 August 2004 | |
| 419a(Scot) - N/A | 02 July 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 410(Scot) - N/A | 27 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| 363s - Annual Return | 22 April 1997 | |
| 410(Scot) - N/A | 23 January 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1996 | |
| 288 - N/A | 14 December 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| 123 - Notice of increase in nominal capital | 09 November 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| 287 - Change in situation or address of Registered Office | 18 January 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 410(Scot) - N/A | 30 December 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 363s - Annual Return | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1991 | |
| 410(Scot) - N/A | 26 June 1991 | |
| MEM/ARTS - N/A | 23 April 1991 | |
| CERTNM - Change of name certificate | 19 April 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| 287 - Change in situation or address of Registered Office | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| NEWINC - New incorporation documents | 11 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 August 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 February 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 January 1997 | Fully Satisfied |
N/A |
| Standard security | 15 December 1994 | Fully Satisfied |
N/A |
| Standard security | 11 June 1991 | Fully Satisfied |
N/A |
