| Company Name | Abacus Financial Planning Consultants Limited |
|---|---|
| Directors | David Lyon Campbell and Anne Campbell |
| Company Status | Active |
| Company Number | SC244682 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr David Lyon Campbell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 33 Neidpath Place Dunfermline Fife KY12 0XJ Scotland |
| Secretary Name | Anne Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Secretary |
| Correspondence Address | 33 Neidpath Place Dunfermline Fife KY12 0XJ Scotland |
| Director Name | Mrs Anne Campbell |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 33 Neidpath Place Dunfermline Fife KY12 0XJ Scotland |
| Secretary Name | Anne Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Neidpath Place Dunfermline Fife KY12 0XJ Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Cobra Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | Cobra House 89 Westlaw Place Glenrothes Fife KY6 2RZ Scotland |
Contact
| Website | abacusifa.com |
|---|---|
| Telephone | 01383 731537 |
| Telephone region | Dunfermline |
Location
| Registered Address | 33 Neidpath Place Dunfermline Fife KY12 0XJ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | David Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,948 |
| Current Liabilities | £14,093 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 16 October 2020 | Notification of Anne Campbell as a person with significant control on 12 February 2017 (2 pages) |
| 18 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 18 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 March 2017 | Appointment of Mrs Anne Campbell as a director on 28 March 2017 (2 pages) |
| 28 March 2017 | Appointment of Mrs Anne Campbell as a director on 28 March 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 4 April 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 4 April 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 14 December 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 14 December 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 15 February 2010 | Director's details changed for David Campbell on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for David Campbell on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 13 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 28 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 24 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 24 November 2005 | Full accounts made up to 28 February 2005 (12 pages) |
| 24 November 2005 | Full accounts made up to 28 February 2005 (12 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 1 April 2005 | Full accounts made up to 29 February 2004 (11 pages) |
| 1 April 2005 | Full accounts made up to 29 February 2004 (11 pages) |
| 3 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Ad 27/02/03--------- £ si 1@1 (2 pages) |
| 24 February 2004 | Ad 27/02/03--------- £ si 1@1 (2 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members
|
| 24 February 2004 | Return made up to 12/02/04; full list of members
|
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: cobra house, 89 westlaw place glenrothes fife KY6 2RZ (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: cobra house, 89 westlaw place glenrothes fife KY6 2RZ (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Incorporation (9 pages) |
| 27 February 2003 | Incorporation (9 pages) |