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Company Information for

ABBOTT ASSOCIATES LIMITED

ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PH2 0NJ,
Company Registration Number
SC223780
Private Limited Company
Active

Company Overview

About Abbott Associates Ltd
ABBOTT ASSOCIATES LIMITED was founded on 2001-09-28 and has its registered office in Perth. The organisation's status is listed as "Active". Abbott Associates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBOTT ASSOCIATES LIMITED
 
Legal Registered Office
ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PH2 0NJ
Other companies in PH1
 
Filing Information
Company Number SC223780
Company ID Number SC223780
Date formed 2001-09-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT ASSOCIATES LIMITED
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Companies with same name ABBOTT ASSOCIATES LIMITED
The following companies were found which have the same name as ABBOTT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTT ASSOCIATES LIMITED PARTNERSHIP 80 STATE STREET Tompkins ALBANY NY 122072543 Active Company formed on the 1992-06-30
ABBOTT ASSOCIATES LLC 111 BROOK ST Westchester SCARSDALE NY 10583 Active Company formed on the 1997-12-09
ABBOTT ASSOCIATES, L.L.C. 301 S SECOND ST HAMPTON VA 23669 Active Company formed on the 1998-07-15
ABBOTT ASSOCIATES LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2002-04-11
ABBOTT ASSOCIATES, INC. 38 UPPER MAIN STREET ESSEX JCT. VT 05452 Dissolved Company formed on the 1981-03-25
Abbott Associates, Inc. Delaware Unknown
ABBOTT ASSOCIATES OF VERO BEACH,INC. 3675 20TH ST., STE. E VERO BEACH FL 32960 Inactive Company formed on the 1980-12-19
ABBOTT ASSOCIATES, INC. 404 N.W. 23RD STREET GAINESVILLE FL 32607 Inactive Company formed on the 1987-03-17
ABBOTT ASSOCIATES SOUTHEAST, INC. 3040 MORRIS STREET NORTH ST. PETERSBURG FL 33713 Inactive Company formed on the 1999-03-11
ABBOTT ASSOCIATES, LTD. FL Inactive Company formed on the 1979-12-28
ABBOTT ASSOCIATES OF FLORIDA, INC. 5663 1ST AVENUE SOUTH ST. PETERSBURG FL 33704 Inactive Company formed on the 1975-04-04
ABBOTT ASSOCIATES, INC. 3040 MORRIS ST. NORTH ST. PETERSBURG FL 33713 Inactive Company formed on the 1995-04-24
ABBOTT ASSOCIATES SALES LLC Georgia Unknown
ABBOTT ASSOCIATES INC ARKANSAS Georgia Unknown
ABBOTT ASSOCIATES INC Georgia Unknown
ABBOTT ASSOCIATES California Unknown
ABBOTT ASSOCIATES INCORPORATED Michigan UNKNOWN
ABBOTT ASSOCIATES INCORPORATED New Jersey Unknown
ABBOTT ASSOCIATES INC North Carolina Unknown
Abbott Associates Inc Connecticut Unknown

Company Officers of ABBOTT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEVEN BROWN
 Director 2013-08-23
SEAN PHILIP QUINN
 Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM ABBOTT
 Director 2001-09-28 2014-03-31
WENDY JANET STEIN ABBOTT
 Company Secretary 2001-09-28 2013-08-23
WENDY JANET STEIN ABBOTT
 Director 2001-09-28 2013-08-23
CATHERINE BARBER ABBOTT
 Director 2001-09-28 2010-04-20
ARTHUR WILLIAM ABBOTT
 Director 2001-09-28 2008-02-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-09-28 2001-09-28
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-09-28 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEVEN BROWN BQI FINANCIAL LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2018-04-10
ANDREW STEVEN BROWN BQI PROTECTION LTD Director 2010-06-18 CURRENT 2010-06-18 Active
ANDREW STEVEN BROWN BQI GROUP LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
SEAN PHILIP QUINN BQI RECRUITMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-02-07
SEAN PHILIP QUINN BQI GROUP LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-04-26APPOINTMENT TERMINATED, DIRECTOR SEAN PHILIP QUINN
2024-03-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-06Notification of Bqi Group Limited as a person with significant control on 2016-04-06
2024-02-06CESSATION OF ANDREW STEVEN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06CESSATION OF SEAN PHILIP QUINN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM C/O Bqi Group Limited Inveralmond Business Centre Auld Bond Road Perth PH1 3FX
2022-01-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-03-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-08-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AA01Previous accounting period extended from 31/07/15 TO 31/10/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03CH01Director's details changed for Mr Andrew Steven Brown on 2015-03-03
2014-12-19AA01Previous accounting period extended from 31/03/14 TO 31/07/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-03AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ABBOTT
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-20AR0128/09/13 ANNUAL RETURN FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ABBOTT
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY ABBOTT
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 86 High Street Cowdenbeath Fife KY4 9NF
2013-11-28AP01DIRECTOR APPOINTED MR SEAN PHILIP QUINN
2013-11-28AP01DIRECTOR APPOINTED MR ANDREW STEVEN BROWN
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0128/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0128/09/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANET STEIN ABBOTT / 28/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ABBOTT / 28/09/2010
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ABBOTT
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-05-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR ABBOTT
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 239 HIGH STREET COWDENBEATH KY4 9QF
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-10190LOCATION OF DEBENTURE REGISTER
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-2088(2)RAD 31/03/04--------- £ SI 1000@1
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-15363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-1488(2)RAD 06/08/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2002-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-15363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-13225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-11-1388(2)RAD 08/11/01--------- £ SI 999@1=999 £ IC 1/1000
2001-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-10288bSECRETARY RESIGNED
2001-10-10288bDIRECTOR RESIGNED
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ABBOTT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT ASSOCIATES LIMITED
Trademarks
We have not found any records of ABBOTT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ABBOTT ASSOCIATES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH2 0NJ