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ABACUS ENGINEERING (COOGRA) LIMITED

Company number SC571156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
25 Jul 2024 SH02 Sub-division of shares on 22 July 2024
25 Jul 2024 MA Memorandum and Articles of Association
25 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares: 133 ordinary share of £1 be subdividied into 266 ordinary shares of £0.50 each 22/07/2024
04 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jan 2023 AD01 Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 PSC01 Notification of Scott William Graham as a person with significant control on 29 August 2017
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 133.00
22 Jul 2019 TM02 Termination of appointment of Andrew Howat as a secretary on 22 July 2019
22 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 11 Piersland Place Irvine Ayrshire KA11 1QF Scotland to 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ on 22 July 2019
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
14 Aug 2018 PSC01 Notification of Scott Cook as a person with significant control on 20 July 2017