ABACUS FINANCIAL MARKETING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABACUS FINANCIAL MARKETING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABACUS FINANCIAL MARKETING LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: SC197503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ABACUS FINANCIAL MARKETING LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NELSON STREET
EDINBURGH
EH3 6LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RITCHIE FERGUSON Dec 1969 British Director 1999-07-09 CURRENT
PHILIP TORBET MARTIN Aug 1967 British Director 1999-07-09 CURRENT
HALLIDAY CAMPBELL WS Corporate Secretary 2008-10-22 UNTIL 2020-06-10 RESIGNED
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Corporate Secretary 1999-07-09 UNTIL 2008-10-22 RESIGNED
DAVID JAMES FINLAY HALLIDAY Jul 1962 Scottish Director 1999-06-24 UNTIL 1999-07-09 RESIGNED
ORR MACQUEEN W S Corporate Secretary 1999-06-24 UNTIL 1999-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ritchie Ferguson 2017-08-17 12/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Philip Torbet Martin 2017-08-17 8/1967 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEUS FINANCIAL LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SECCL TECHNOLOGY LIMITED BATH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
SECCL CUSTODY LIMITED BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS IMX LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
OCTOPUS PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
BOYDSLAW (NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NUCLEUS IFA SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NUCLEUS IFA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VERITAS LEGAL & IMMIGRATION SERVICES LTD GALASHIELS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINTECH SCOTLAND EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
HALLIDAY CAMPBELL 147 LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BOYDS SOLICITORS LLP KILMACOLM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2024-04-09 31-12-2023 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2023-06-20 31-12-2022 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2022-06-22 31-12-2021 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2021-08-27 31-12-2020 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2020-02-26 31-12-2019 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2019-05-15 31-12-2018 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2018-08-15 31-12-2017 £3,400 equity
Micro-entity Accounts - ABACUS FINANCIAL MARKETING LIMITED 2017-05-23 31-12-2016 £-3,400 equity
Abbreviated Company Accounts - ABACUS FINANCIAL MARKETING LIMITED 2016-04-30 31-12-2015 £-3,400 equity
Abbreviated Company Accounts - ABACUS FINANCIAL MARKETING LIMITED 2015-06-27 31-12-2014 £-3,400 equity

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