Abacus Foods Limited

Company Name	Abacus Foods Limited
Directors	Valerie Boyd and Raymond Ernest Boyd
Company Status	Active
Company Number	SC239150
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Previous Name	RIO Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Valerie Boyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	Dental Assistant
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Raymond Ernest Boyd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(4 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Import/Export Agent
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Mr Raymond Ernest Boyd
Nationality	British
Status	Current
Appointed	01 May 2007(4 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Caroline Boyd
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ashlea Hillocks Buckie Moray AB56 5AS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.abacusfoods.com

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Raymond Ernest Boyd 50.00% Ordinary
1 at £1	Valerie Boyd 50.00% Ordinary

Financials

Year	2014
Net Worth	£581,985
Cash	£246,548
Current Liabilities	£229,463

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

24 January 2018	Delivered on: 3 February 2018 Persons entitled: Valerie Boyd as Trustee for the Boyd Family Pension Fund Raymond Ernest Boyd as Trustee for the Boyd Family Pension Fund David Robert Boyd as Trustee for the Boyd Family Pension Fund Classification: A registered charge Particulars: Hillocks farmhouse, buckie, BNF4686. Outstanding

Filing History

13 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
24 April 2020	Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
3 February 2018	Registration of charge SC2391500001, created on 24 January 2018 (7 pages)
15 November 2017	Change of details for Mr Raymond Ernest Boyd as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Change of details for Mr Raymond Ernest Boyd as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Change of details for Mrs Valerie Boyd as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Change of details for Mrs Valerie Boyd as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 December 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 November 2010	Secretary's details changed for Raymond Ernest Boyd on 5 November 2010 (1 page)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Secretary's details changed for Raymond Ernest Boyd on 5 November 2010 (1 page)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Secretary's details changed for Raymond Ernest Boyd on 5 November 2010 (1 page)
17 November 2009	Director's details changed for Raymond Ernest Boyd on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Valerie Boyd on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Valerie Boyd on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Raymond Ernest Boyd on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Raymond Ernest Boyd on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Valerie Boyd on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 November 2008	Return made up to 05/11/08; full list of members (4 pages)
11 November 2008	Return made up to 05/11/08; full list of members (4 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
26 November 2007	Return made up to 05/11/07; full list of members (3 pages)
5 November 2007	Company name changed rio LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007	Company name changed rio LIMITED\certificate issued on 05/11/07 (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
16 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 November 2004	Return made up to 05/11/04; full list of members (6 pages)
3 November 2004	Return made up to 05/11/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2002	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 1A cluny square buckie banffshire AB5 1AH (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 1A cluny square buckie banffshire AB5 1AH (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Abacus Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland