Abbey Ecosse Limited in Forss Business & Technology Park FORSS BY THURSO

Abbey Ecosse Limited FORSS BY THURSO

Abbey Ecosse started in year 2014 as Private Limited Company with registration number SC488801. The Abbey Ecosse company has been functioning successfully for ten years now and its status is active. The firm's office is based in Forss By Thurso at Balmore House. Postal code: KW14 7UZ.

Currently there are 2 directors in the the firm, namely Carl S. and Nicholas S.. In addition one secretary - Tracey S. - is with the company. As of 29 May 2024, there were 2 ex directors - Emma B., Neil R. and others listed below. There were no ex secretaries.

Abbey Ecosse Limited Address / Contact

Office Address	Balmore House
Office Address2	Forss Business & Technology Park
Town	Forss By Thurso
Post code	KW14 7UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC488801
Date of Incorporation	Mon, 13th Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Tracey S.

Position: Secretary

Appointed: 13 October 2014

Carl S.

Position: Director

Appointed: 13 October 2014

Nicholas S.

Position: Director

Appointed: 13 October 2014

Emma B.

Position: Director

Appointed: 20 October 2014

Resigned: 13 September 2022

Neil R.

Position: Director

Appointed: 13 October 2014

Resigned: 29 February 2024

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is The Abbey Group Cambridgeshire Limited from Peterborough, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Abbey Group Cambridgeshire Limited

Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02197844
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 951	37 701	63 013	10 834	13 675	17 831	13 789
Current Assets	71 523	59 571	119 931	59 067	126 699	636 643	522 533
Debtors	60 572	21 870	56 918	48 233	113 024	618 812	508 744
Other Debtors						597 268	97 719
Property Plant Equipment						822 868	719 724

Other
Accrued Liabilities Deferred Income	49 443	41 852	72 878	70 304	25 017	465 808
Accumulated Amortisation Impairment Intangible Assets					3 382	5 073	6 939
Accumulated Depreciation Impairment Property Plant Equipment							1 616 828
Additions Other Than Through Business Combinations Intangible Assets					33 816
Additions Other Than Through Business Combinations Property Plant Equipment						822 868	1 513 684
Amounts Owed By Group Undertakings		2 217	6 132	15 076	22 217	13 982
Amounts Owed By Related Parties						13 982	7 872
Amounts Owed To Group Undertakings	130 000	120 000	121 403	130 000	350 000	531 000	1 546 729
Average Number Employees During Period			4	4	4	4	3
Balances Amounts Owed To Related Parties				130 000	350 000	531 000
Corporation Tax Payable	426	2 381	3 404
Creditors	206 195	184 255	230 103	220 811	402 742	1 762 216	3 193 681
Fixed Assets	169 385	169 385	169 385	169 385	307 534	1 128 711	1 024 579
Income From Related Parties			12 067	25 353	41 888	8 347
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					107 715
Increase From Amortisation Charge For Year Intangible Assets					3 382	1 691	1 866
Increase From Depreciation Charge For Year Property Plant Equipment							116 828
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment							1 500 000
Intangible Assets					30 434	28 743	27 755
Intangible Assets Gross Cost					33 816	33 816	34 694
Investment Property	169 285	169 285	169 285	169 285	277 000	277 000	277 000
Investment Property Fair Value Model			169 285	169 285	277 000	277 000
Investments Fixed Assets	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests						100	100
Investments In Subsidiaries			100	100	100	100
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases			298 871	179 362	211 453	153 018	127 646
Net Current Assets Liabilities	-134 672	-124 684	-110 172	-161 744	-276 043	-1 125 573	-2 671 148
Number Shares Issued Fully Paid		100
Other Creditors						645 808	1 462 836
Other Taxation Social Security Payable	10 755	9 025	18 088	1 995	4 935
Par Value Share		1
Payments To Related Parties			57 258	57 421	68 447	24 132
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Prepayments Accrued Income	47 587	14 840	39 971	13 396	14 901	441 928
Property Plant Equipment Gross Cost						822 868	2 336 552
Total Assets Less Current Liabilities	34 713	44 701	59 213	7 641	31 491	3 138	-1 646 569
Trade Creditors Trade Payables	15 571	10 997	14 330	18 512	22 790	585 408	184 116
Trade Debtors Trade Receivables	11 376	4 813	10 815	19 761	75 906	7 562	403 153
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment							-822 868

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/29 - the day director's appointment was terminated filed on: 29th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/29 - the day director's appointment was terminated filed on: 29th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/13 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
TM01	2022/09/13 - the day director's appointment was terminated filed on: 26th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/13 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/10/13 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/13 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/10/13 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/10/13 filed on: 13th, October 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/10/12 director's details were changed filed on: 13th, October 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 13th, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 2015/10/31 to 2015/12/31 filed on: 4th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 13th, October 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
AP01	New director appointment on 2014/10/20. filed on: 22nd, October 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2014	incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/13	capital

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Abbey Ecosse Limited FORSS BY THURSO

Abbey Ecosse Limited Address / Contact

Company Information / Profile

Company staff

Tracey S.

Carl S.

Nicholas S.

Emma B.

Neil R.

People with significant control

Annual reports financial information

Company filings

Company search

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