Abacus Property Limited

Company Name	Abacus Property Limited
Company Status	Active
Company Number	SC124434
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Previous Names	Hiremore Limited and Abacus Book-Keeping Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Graham Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 June 1990(2 months, 1 week after company formation)
Appointment Duration	33 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mr John Colin Macgregor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 1990(2 months, 1 week after company formation)
Appointment Duration	33 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	David Goodall Mudie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 1990(2 months, 1 week after company formation)
Appointment Duration	33 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Kenneth Frederick Michael Oxland
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1990(5 months, 1 week after company formation)
Appointment Duration	33 years, 7 months
Role	Bookkeeping Consultant
Country of Residence	United Kingdom
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Secretary Name	Kenneth Frederick Michael Oxland
Nationality	British
Status	Current
Appointed	08 March 1991(10 months, 3 weeks after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mrs Fiona Margaret McGlynn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2002(12 years after company formation)
Appointment Duration	22 years
Role	C.A.
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Duncan James Grout
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2002(12 years after company formation)
Appointment Duration	22 years
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mr Andrew Gordon Newiss
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(16 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mr Con Kevin McGlynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(26 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mrs Elizabeth Wilson Mudie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(26 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Director Name	Mrs Lynda Christine Oxland
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(26 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland

Secretary Name	David Goodall Mudie
Nationality	British
Status	Resigned
Appointed	28 June 1990(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Kilmore Oban PA34 4XX Scotland

Director Name	Mrs Shona Elizabeth Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(26 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG Scotland

Director Name	Mrs Catherine Anne Macgregor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(26 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG Scotland

Contact

Telephone	01631 566822
Telephone region	Oban

Location

Registered Address	R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.3k at £1	David Goodall Mudie 7.14% Ordinary
4.3k at £1	Elizabeth Mudie 7.14% Ordinary
8.6k at £1	Andrew Gordon Newiss 14.29% Ordinary
8.6k at £1	Con Kevin Mcglynn 14.29% Ordinary
8.6k at £1	Duncan Grout 14.29% Ordinary
8.6k at £1	Ena Mcgregor 14.29% Ordinary
8.6k at £1	Linda Oxland 14.29% Ordinary
8.6k at £1	Shona Anderson 14.29% Ordinary

Financials

Year	2014
Net Worth	£888,449
Cash	£57,234
Current Liabilities	£133,165

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

26 July 2006	Delivered on: 29 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Soroba house hotel, oban, argyll. Outstanding
4 September 2003	Delivered on: 11 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper floors, parts of the basement and ground floors of 97-101 high stret, fort william. Outstanding
18 April 2003	Delivered on: 28 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 & 6 argyll square, oban. Outstanding
5 October 1990	Delivered on: 19 October 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 high street oban. Outstanding
14 September 1990	Delivered on: 27 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Shona Elizabeth Anderson as a director on 11 August 2019 (1 page)
20 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
12 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
26 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 June 2017	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
1 June 2017	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Appointment of Mrs Elizabeth Wilson Mudie as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Shona Elizabeth Anderson as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Shona Elizabeth Anderson as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mr Con Kevin Mcglynn as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Catherine Anne Macgregor as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mr Con Kevin Mcglynn as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Elizabeth Wilson Mudie as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Lynda Christine Oxland as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Catherine Anne Macgregor as a director on 20 April 2016 (2 pages)
3 May 2017	Appointment of Mrs Lynda Christine Oxland as a director on 20 April 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 60,000 (7 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 60,000 (7 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 60,000 (7 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 60,000 (7 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 60,000 (7 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 60,000 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Graham Anderson on 19 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Kenneth Frederick Michael Oxland on 19 April 2010 (1 page)
27 April 2010	Director's details changed for David Goodall Mudie on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Kenneth Frederick Michael Oxland on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for David Goodall Mudie on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Fiona Margaret Mcglynn on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Fiona Margaret Mcglynn on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew Gordon Newiss on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for John Colin Macgregor on 19 April 2010 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
27 April 2010	Director's details changed for Duncan James Grout on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for John Colin Macgregor on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Kenneth Frederick Michael Oxland on 19 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Kenneth Frederick Michael Oxland on 19 April 2010 (1 page)
27 April 2010	Director's details changed for Andrew Gordon Newiss on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Duncan James Grout on 16 April 2010 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
27 April 2010	Director's details changed for Graham Anderson on 19 April 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 June 2009	Return made up to 19/04/09; full list of members (8 pages)
15 June 2009	Return made up to 19/04/09; full list of members (8 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 June 2008	Return made up to 19/04/08; full list of members (8 pages)
16 June 2008	Return made up to 19/04/08; full list of members (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 May 2007	Location of register of members (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Return made up to 19/04/07; full list of members (6 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	Return made up to 19/04/07; full list of members (6 pages)
9 May 2007	Location of register of members (1 page)
29 July 2006	Partic of mort/charge * (3 pages)
29 July 2006	Partic of mort/charge * (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Return made up to 19/04/06; full list of members (5 pages)
3 May 2006	Registered office changed on 03/05/06 from: 8 high street oban argyll PA34 4BG (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 8 high street oban argyll PA34 4BG (1 page)
3 May 2006	Return made up to 19/04/06; full list of members (5 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 April 2005	Return made up to 19/04/05; full list of members (5 pages)
20 April 2005	Return made up to 19/04/05; full list of members (5 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 May 2004	Return made up to 19/04/04; full list of members (12 pages)
19 May 2004	Return made up to 19/04/04; full list of members (12 pages)
11 September 2003	Partic of mort/charge * (5 pages)
11 September 2003	Partic of mort/charge * (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 April 2003	Partic of mort/charge * (6 pages)
28 April 2003	Partic of mort/charge * (6 pages)
10 April 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 April 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
6 August 2002	Return made up to 19/04/02; full list of members (9 pages)
6 August 2002	Return made up to 19/04/02; full list of members (9 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 April 2001	Return made up to 19/04/01; full list of members (8 pages)
23 April 2001	Return made up to 19/04/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
25 April 2000	Return made up to 19/04/00; full list of members (8 pages)
25 April 2000	Return made up to 19/04/00; full list of members (8 pages)
21 September 1999	Company name changed abacus book-keeping services lim ited\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed abacus book-keeping services lim ited\certificate issued on 22/09/99 (2 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 April 1999	Return made up to 19/04/99; no change of members (4 pages)
29 April 1999	Return made up to 19/04/99; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 April 1998	Return made up to 19/04/98; no change of members (4 pages)
20 April 1998	Return made up to 19/04/98; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
1 May 1997	Return made up to 19/04/97; full list of members (6 pages)
1 May 1997	Return made up to 19/04/97; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
25 April 1995	Return made up to 19/04/95; no change of members (4 pages)
25 April 1995	Return made up to 19/04/95; no change of members (4 pages)

Abacus Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland