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ABACUSNEXT INTERNATIONAL LIMITED - 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
Company Information
- Company registration number
- SC166375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Managing Directors
- JOHNSON, Scott
- BEAN, Mark Roger
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-18
- Age Of Company 1996-06-18 28 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Deirdre Ann Mary Shepherd
- -
- Abacusnext Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTDOCS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
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ABACUSNEXT INTERNATIONAL LIMITED Company Description
- ABACUSNEXT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC166375. Its current trading status is "live". It was registered 1996-06-18. It was previously called HOTDOCS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-06-18.It can be contacted at 15 .
Get ABACUSNEXT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacusnext International Limited - 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
- 1996-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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accounts-with-accounts-type-small (2021-03-11) - AA
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memorandum-articles (2021-03-15) - MA
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capital-name-of-class-of-shares (2021-03-15) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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certificate-change-of-name-company (2018-05-22) - CERTNM
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resolution (2018-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
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capital-allotment-shares (2017-11-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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appoint-corporate-secretary-company-with-name-date (2017-12-05) - AP04
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resolution (2017-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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capital-name-of-class-of-shares (2015-08-04) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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accounts-with-accounts-type-small (2015-08-28) - AA
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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accounts-with-accounts-type-small (2014-09-18) - AA
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resolution (2014-07-16) - RESOLUTIONS
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statement-of-companys-objects (2014-07-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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resolution (2014-03-12) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-01-22) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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miscellaneous (2013-09-25) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-04) - AA
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accounts-with-accounts-type-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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accounts-with-accounts-type-small (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-small (2010-04-27) - AA
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certificate-change-of-name-company (2010-02-01) - CERTNM
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resolution (2010-02-01) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-09) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-04) - AA
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legacy (2007-07-03) - 363a
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legacy (2007-07-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-07-04) - 169
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accounts-with-accounts-type-small (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-small (2005-05-19) - AA
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legacy (2005-01-28) - 419a(Scot)
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legacy (2005-01-18) - 288c
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legacy (2005-01-18) - 287
keyboard_arrow_right 2004
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legacy (2004-04-22) - 169
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accounts-with-accounts-type-small (2004-06-01) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-small (2003-03-23) - AA
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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legacy (2002-02-01) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-04-06) - 288b
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resolution (2001-05-16) - RESOLUTIONS
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legacy (2001-07-05) - 363s
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memorandum-articles (2001-05-16) - MEM/ARTS
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accounts-with-accounts-type-small (2001-08-30) - AA
keyboard_arrow_right 2000
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legacy (2000-04-05) - 88(3)
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legacy (2000-01-06) - 288a
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legacy (2000-02-09) - 122
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resolution (2000-02-09) - RESOLUTIONS
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memorandum-articles (2000-02-09) - MEM/ARTS
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legacy (2000-04-05) - 88(2)R
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accounts-with-accounts-type-small (2000-05-31) - AA
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legacy (2000-07-10) - 288c
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legacy (2000-07-10) - 288a
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legacy (2000-07-07) - 363s
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resolution (2000-10-05) - RESOLUTIONS
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memorandum-articles (2000-10-05) - MEM/ARTS
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legacy (2000-10-05) - 288a
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miscellaneous (2000-07-26) - MISC
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legacy (2000-10-05) - 288b
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legacy (2000-07-17) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-04) - 288b
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legacy (1999-07-20) - 363s
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miscellaneous (1999-07-12) - MISC
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accounts-with-accounts-type-small (1999-06-08) - AA
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legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-25) - RESOLUTIONS
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legacy (1998-01-25) - 123
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-small (1998-07-28) - AA
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legacy (1998-01-25) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-06-23) - 288a
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legacy (1997-03-11) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-07-26) - 225
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certificate-change-of-name-company (1996-07-24) - CERTNM
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legacy (1996-07-22) - 88(2)R
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legacy (1996-07-22) - 287
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legacy (1996-07-22) - 288
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legacy (1996-07-11) - 288
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incorporation-company (1996-06-18) - NEWINC