Abbott Associates Limited

Company Name	Abbott Associates Limited
Director	Andrew Steven Brown
Company Status	Active
Company Number	SC223780
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Steven Brown
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland

Director Name	Arthur William Abbott
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Executive
Correspondence Address	21 Watson Street Cowdenbeath Fife KY4 8ND Scotland

Director Name	Catherine Barber Abbott
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Executive
Correspondence Address	21 Watson Street Cowdenbeath Fife KY4 8ND Scotland

Director Name	Mrs Wendy Janet Stein Abbott
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	40 Station Road Lochgelly Fife KY5 9QU Scotland

Director Name	Mr David William Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	40 Station Road Lochgelly Fife KY5 9QU Scotland

Secretary Name	Mrs Wendy Janet Stein Abbott
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	40 Station Road Lochgelly Fife KY5 9QU Scotland

Director Name	Mr Sean Philip Quinn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	abbottinsurance.co.uk
Telephone	0845 2626600
Telephone region	Unknown

Location

Registered Address	Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3k at £1	Bqi Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

17 January 2002	Delivered on: 1 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to 5 poles and 21 square yards with the buildings erected thereon known as 239 high street, cowdenbeath. Outstanding
30 October 2001	Delivered on: 9 November 2001 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

5 January 2021	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 November 2015	Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
23 November 2015	Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3,000 (3 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 March 2015	Director's details changed for Mr Andrew Steven Brown on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Andrew Steven Brown on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Andrew Steven Brown on 3 March 2015 (2 pages)
19 December 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,000 (4 pages)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,000 (4 pages)
30 October 2014	Termination of appointment of David William Abbott as a director on 31 March 2014 (1 page)
30 October 2014	Termination of appointment of David William Abbott as a director on 31 March 2014 (1 page)
20 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000 (5 pages)
20 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000 (5 pages)
28 November 2013	Registered office address changed from 86 High Street Cowdenbeath Fife KY4 9NF on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Wendy Abbott as a secretary (1 page)
28 November 2013	Appointment of Mr Sean Philip Quinn as a director (2 pages)
28 November 2013	Termination of appointment of Wendy Abbott as a director (1 page)
28 November 2013	Registered office address changed from 86 High Street Cowdenbeath Fife KY4 9NF on 28 November 2013 (1 page)
28 November 2013	Appointment of Mr Sean Philip Quinn as a director (2 pages)
28 November 2013	Termination of appointment of Wendy Abbott as a director (1 page)
28 November 2013	Appointment of Mr Andrew Steven Brown as a director (2 pages)
28 November 2013	Termination of appointment of Wendy Abbott as a secretary (1 page)
28 November 2013	Appointment of Mr Andrew Steven Brown as a director (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for David William Abbott on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for David William Abbott on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Wendy Janet Stein Abbott on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Wendy Janet Stein Abbott on 28 September 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010	Termination of appointment of Catherine Abbott as a director (1 page)
21 April 2010	Termination of appointment of Catherine Abbott as a director (1 page)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
13 March 2008	Appointment terminated director arthur abbott (1 page)
13 March 2008	Appointment terminated director arthur abbott (1 page)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007	Return made up to 28/09/07; full list of members (3 pages)
16 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 June 2007	Registered office changed on 15/06/07 from: 239 high street cowdenbeath KY4 9QF (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 239 high street cowdenbeath KY4 9QF (1 page)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Return made up to 28/09/06; full list of members (3 pages)
5 October 2006	Return made up to 28/09/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2005	Return made up to 28/09/05; full list of members (3 pages)
11 October 2005	Return made up to 28/09/05; full list of members (3 pages)
10 October 2005	Location of debenture register (1 page)
10 October 2005	Location of debenture register (1 page)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 December 2004	Ad 31/03/04--------- Â£ si 1000@1 (2 pages)
20 December 2004	Ad 31/03/04--------- Â£ si 1000@1 (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Return made up to 28/09/04; full list of members (8 pages)
7 October 2004	Return made up to 28/09/04; full list of members (8 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 August 2003	Ad 06/08/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
14 August 2003	Ad 06/08/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 February 2002	Partic of mort/charge * (5 pages)
1 February 2002	Partic of mort/charge * (5 pages)
13 November 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
13 November 2001	Ad 08/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 November 2001	Ad 08/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 November 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
9 November 2001	Partic of mort/charge * (6 pages)
9 November 2001	Partic of mort/charge * (6 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
28 September 2001	Incorporation (13 pages)
28 September 2001	Incorporation (13 pages)

Abbott Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland