ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD

ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD is an active private limited company, incorporated on 25 March 2009. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD previously had the company name ABACUS ACCOUNTS AND PAYROLL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMICABLE HOUSE
Address Line 2	252 UNION STREET
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB10 1TN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Company Name History

From 06/04/2022 onwards:

ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD

Prior to 06/04/2022:

ABACUS ACCOUNTS AND PAYROLL LTD

Directors

(The company's officers)

MR GRAHAM MCWILLIAM

(~63 year old British national)

AMICABLE HOUSE 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2022

MRS LINDA MABEL MCWILLIAM

(~62 year old British national)

1 OGSTONMILL, FINTRAY, ABERDEEN, ABERDEENSHIRE, AB21 0LW, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/03/2009

GRANT SMITH LAW PRACTICE LIMITED

252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mrs Linda Mabel Mcwilliam

(~62 year old British national)

Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graham Mcwilliam

(~63 year old British national)

Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2022

Connections

(Shared officers)

AVMORIC INFRASTRUCTURE LTD

MR GRAHAM MCWILLIAM

ENVIRO14 LTD

MR GRAHAM MCWILLIAM

GLENCRAFT (ABERDEEN) LIMITED

MR GRAHAM MCWILLIAM

SCARF

MR GRAHAM MCWILLIAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)