ABACUS FOODS LIMITED

ABACUS FOODS LIMITED is an active private limited company, incorporated on 5 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marine Place, Buckie. The company's accounts were last made up to 30 April 2021, are next due on 30 April 2023, and fall under the accounts category: Total Exemption Full. ABACUS FOODS LIMITED previously had the company name RIO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26-30 MARINE PLACE
Post Town	BUCKIE
Country	SCOTLAND
Postcode	AB56 1UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2023
Accounts Last Made Up Date	30/04/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/11/2007 onwards:

ABACUS FOODS LIMITED

Prior to 05/11/2007:

RIO LIMITED

Directors

(The company's officers)

MR RAYMOND ERNEST BOYD

(~75 year old British national)

26-30 MARINE PLACE, BUCKIE, AB56 1UT, SCOTLAND

Current Director
Gives occupation as IMPORT/EXPORT AGENT
Usually resident in SCOTLAND

Appointed on 01/03/2007

MRS VALERIE BOYD

(~71 year old British national)

26-30 MARINE PLACE, BUCKIE, AB56 1UT, SCOTLAND

Current Director
Gives occupation as DENTAL ASSISTANT
Usually resident in SCOTLAND

Appointed on 05/11/2002

MR RAYMOND ERNEST BOYD

(~75 year old British national)

26-30 MARINE PLACE, BUCKIE, AB56 1UT, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 01/05/2007

Shareholders

(Persons of Significant Control)

Mrs Valerie Boyd

(~71 year old British national)

26-30, Marine Place, Buckie, AB56 1UT, Scotland

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

Notified on 06/04/2016

Mr Raymond Ernest Boyd

(~75 year old British national)

26-30, Marine Place, Buckie, AB56 1UT, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

ALIMENTOS TRADING LTD

MR RAYMOND ERNEST BOYD

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)