| Company Name | Abacus Nursery Limited |
|---|---|
| Directors | Christina Stella Walters and Victoria Thalia Wilson |
| Company Status | Active |
| Company Number | SC167570 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Christina Stella Walters |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(20 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland |
| Director Name | Miss Victoria Thalia Wilson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(20 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 High Street Dalkeith EH22 1BE Scotland |
| Director Name | Mr Adam Price Armit |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Braeside Road Loanhead Midlothian EH20 9SF Scotland |
| Director Name | Frances Armit |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Nursery Owner |
| Country of Residence | Loanhead |
| Correspondence Address | 1 Braeside Road Loanhead Midlothian EH20 9SF Scotland |
| Secretary Name | Mr Adam Price Armit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Braeside Road Loanhead Midlothian EH20 9SF Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | abacus.scottishnurseries.com |
|---|
Location
| Registered Address | 127 High Street Dalkeith Midlothian EH22 1BE Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Frances Armit 52.50% Ordinary |
|---|---|
| 5k at £1 | Adam Armit 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,604 |
| Cash | £22,264 |
| Current Liabilities | £82,749 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Charges
| 13 April 2017 | Delivered on: 18 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects known as and forming three eskview villas, eskbank, in the county of midlothian. (See standard security for full details). Outstanding |
|---|---|
| 7 April 2017 | Delivered on: 7 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
| 1 October 2007 | Delivered on: 15 October 2007 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 eskview villas, eskbank, dalkeith. Outstanding |
| 26 September 1997 | Delivered on: 8 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 eskview villas, eskbank, dalkeith. Outstanding |
| 22 August 1997 | Delivered on: 4 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 6 October 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
|---|---|
| 16 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 8 July 2019 | Registered office address changed from 127 High Street Dalkeith EH22 1BE United Kingdom to Unit 10 Hardengreen Business Park 2 Dalhousie Road Dalkeith Midlothian EH22 3NX on 8 July 2019 (2 pages) |
| 13 August 2018 | Cessation of Adam Price Armit as a person with significant control on 7 April 2017 (1 page) |
| 13 August 2018 | Cessation of Frances Armit as a person with significant control on 7 April 2017 (1 page) |
| 13 August 2018 | Notification of Genesis (J & T) Limited as a person with significant control on 7 April 2017 (2 pages) |
| 13 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 21 February 2018 | Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 14 October 2017 | Satisfaction of charge 3 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 3 in full (4 pages) |
| 14 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 24 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 10 May 2017 | Resolutions
|
| 10 May 2017 | Resolutions
|
| 18 April 2017 | Registration of charge SC1675700005, created on 13 April 2017 (15 pages) |
| 18 April 2017 | Registration of charge SC1675700005, created on 13 April 2017 (15 pages) |
| 7 April 2017 | Termination of appointment of Adam Price Armit as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Appointment of Mrs Christina Stella Walters as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 127 High Street Dalkeith EH22 1BE on 7 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Frances Armit as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Appointment of Mrs Victoria Thalia Wilson as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Termination of appointment of Frances Armit as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Registration of charge SC1675700004, created on 7 April 2017 (16 pages) |
| 7 April 2017 | Termination of appointment of Adam Price Armit as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Registration of charge SC1675700004, created on 7 April 2017 (16 pages) |
| 7 April 2017 | Appointment of Mrs Christina Stella Walters as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Termination of appointment of Adam Price Armit as a secretary on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 127 High Street Dalkeith EH22 1BE on 7 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Adam Price Armit as a secretary on 7 April 2017 (1 page) |
| 7 April 2017 | Appointment of Mrs Victoria Thalia Wilson as a director on 7 April 2017 (2 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 August 2009 | Return made up to 08/08/09; no change of members (3 pages) |
| 10 August 2009 | Return made up to 08/08/09; no change of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 18 September 2008 | Return made up to 08/08/08; no change of members (7 pages) |
| 18 September 2008 | Return made up to 08/08/08; no change of members (7 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 October 2007 | Partic of mort/charge * (3 pages) |
| 15 October 2007 | Partic of mort/charge * (3 pages) |
| 5 September 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 5 September 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 August 2005 | Return made up to 08/08/05; full list of members
|
| 5 August 2005 | Return made up to 08/08/05; full list of members
|
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 26 August 2004 | Return made up to 08/08/04; full list of members
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| 26 August 2004 | Return made up to 08/08/04; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 31 July 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 August 2002 | Return made up to 08/08/02; full list of members
|
| 28 August 2002 | Return made up to 08/08/02; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 January 2002 | Return made up to 08/08/01; full list of members; amend (7 pages) |
| 7 January 2002 | Return made up to 08/08/01; full list of members; amend (7 pages) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 21 December 1999 | Ad 29/03/99--------- £ si 526@1 (2 pages) |
| 21 December 1999 | Ad 29/03/99--------- £ si 526@1 (2 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 26 November 1998 | Ad 15/08/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 26 November 1998 | Ad 09/08/98--------- £ si 8998@1=8998 £ ic 1002/10000 (2 pages) |
| 26 November 1998 | Ad 15/08/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 26 November 1998 | Ad 09/08/98--------- £ si 8998@1=8998 £ ic 1002/10000 (2 pages) |
| 14 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 8 October 1997 | Partic of mort/charge * (5 pages) |
| 8 October 1997 | Partic of mort/charge * (5 pages) |
| 4 September 1997 | Partic of mort/charge * (6 pages) |
| 4 September 1997 | Partic of mort/charge * (6 pages) |
| 20 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 30 July 1997 | Company name changed armit properties LIMITED\certificate issued on 31/07/97 (2 pages) |
| 30 July 1997 | Company name changed armit properties LIMITED\certificate issued on 31/07/97 (2 pages) |
| 19 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Secretary resigned;director resigned (1 page) |
| 12 August 1996 | Secretary resigned;director resigned (1 page) |
| 8 August 1996 | Incorporation (21 pages) |
| 8 August 1996 | Incorporation (21 pages) |