Absoft Limited

Company Registration Number: SC129581

Scottish Company

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Absoft Limited is a Private Company Limited by Shares first registered on 28 January 1991. Its current registered address is in Aberdeen.

Registered Address

UNITS B3/B4, DAVIDSON HOUSE, CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD
BRIDGE OF DON
ABERDEEN
AB22 8GT

There are 8 companies currently registered at this postcode, including this one.

All companies at AB22 8GT

Registration Data

Company Number

SC129581

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,371,629£2,328,456£3,894,970£3,710,768£2,887,474£2,084,553
of which Cash £9,285£1,707£353,020£1,082,759£410,346£486,084
Total Assets £1,371,629£2,328,456£3,894,970£3,710,768£2,887,474£2,084,553
Current Liabilities £2,026,505£2,425,879£2,681,324£2,696,532£1,904,788£1,309,408
Net Current Assets £-654,876£-97,423£1,213,646£1,014,236£982,686£775,145
Total Net Worth £-421,379£259,876£1,490,267£1,263,113£1,094,463£875,527

Previous Names

No previous names

Company Officers

  • REID, Derek Mitchell

    Secretary

    Appointed on 25 March 1991

     

    Nationality: British

    Occupation: It Consultant

    The Steading
    Knockenbaird
    Insch
    Aberdeenshire
    AB52 6TN

  • DAVIDSON, Keith William Jon

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Support Services Director

    Month of birth: March 1980

    13 Charlotte Mews
    46 Charlotte Street
    Aberdeen
    AB25 1LT
    Scotland

  • MCADAM, Eric

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Non Executie Director

    Month of birth: September 1964

    Units B3/B4, Davidson House, Campus 1,
    Aberdeen Innovation Park, Balgownie Road
    Bridge Of Don
    Aberdeen
    AB22 8GT

  • MECHIE, John Robertson

    Director

    Appointed on 18 February 1991

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1957

    The Neuk
    Auchattie
    Banchory
    Kincardineshire
    AB31 6PT

  • REID, Derek Mitchell

    Director

    Appointed on 28 February 1991

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1958

    The Steading
    Knockenbaird
    Insch
    Aberdeenshire
    AB52 6TN

  • VALENTINE, Don

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1961

    2 Kingswells View
    Westhill
    Aberdeen
    Aberdeenshire
    AB32 6RZ

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 25 January 1991

    Resigned on 25 March 1991

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • BOWKER, Audrey

    Director

    Appointed on 29 October 2004

    Resigned on 28 February 2015

    Nationality: Irish

    Occupation: Hr Consultant

    Month of birth: August 1952

    4 Riverside
    Banchory
    Kincardineshire
    AB31 6PS

  • COGHILL, Brian James

    Director

    Appointed on 28 February 1991

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1957

    20 Hopetoun Drive
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB2 9QT

  • DRURY, Alan Peter

    Director

    Appointed on 6 June 2012

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Business Tax Compliance

    Month of birth: April 1953

    Units B3/B4, Davidson House, Campus 1,
    Aberdeen Innovation Park, Balgownie Road
    Bridge Of Don
    Aberdeen
    AB22 8GT
    Scotland

  • DURANO LIMITED

    Nominee Director

    Appointed on 25 January 1991

    Resigned on 18 February 1991

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MCADAM, Eric

    Director

    Appointed on 21 March 2014

    Resigned on 29 April 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1964

    Units B3/B4, Davidson House, Campus 1,
    Aberdeen Innovation Park, Balgownie Road
    Bridge Of Don
    Aberdeen
    AB22 8GT
    Scotland

  • MECHIE, Christine Margaret

    Director

    Appointed on 1 July 1991

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1951

    The Neuk
    Auchattie
    Banchory
    Kincardineshire
    AB31 3PT
    Scotland

  • MORRISON, Alastair Niall

    Director

    Appointed on 1 June 1999

    Resigned on 28 February 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1973

    26 Northcote Avenue
    Aberdeen
    AB15 7TN

  • REID, Jane Elizabeth

    Director

    Appointed on 1 July 1991

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1961

    Mill Of Rothney
    Commercial Road
    Insch
    Aberdeenshire
    AB52 6JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5JGASAQ. Transaction: MzE2MTY3MjE5M2FkaXF6a2N4.

  2. 8 November 2016 Statement of capital following an allotment of shares on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Capital. Type: SH01. Barcode: X5JAVRYH. Transaction: MzE2MTQ4OTY5M2FkaXF6a2N4.

  3. 27 October 2016 Statement of capital following an allotment of shares on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Capital. Type: SH01. Barcode: X5II19DV. Transaction: MzE2MDY3MDIwN2FkaXF6a2N4.

  4. 27 October 2016 Statement of capital following an allotment of shares on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Capital. Type: SH01. Barcode: X5II17QR. Transaction: MzE2MDY2OTg1MWFkaXF6a2N4.

  5. 8 August 2016 Statement of capital following an allotment of shares on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Capital. Type: SH01. Barcode: X5CYVMGO. Transaction: MzE1NDYzOTg3M2FkaXF6a2N4.

  6. 21 July 2016 Registration of charge SC1295810003, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BNVEV8. Transaction: MzE1MzM3NTk2OGFkaXF6a2N4.

  7. 15 July 2016 Statement of capital following an allotment of shares on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Capital. Type: SH01. Barcode: X5BAUNTV. Transaction: MzE1MzAyOTI1MmFkaXF6a2N4.

  8. 1 July 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5AAE6R0. Transaction: MzE1MjEzNDc4OGFkaXF6a2N4.

  9. 23 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: X59RQSFE. Transaction: MzE1MTQzNTAwOWFkaXF6a2N4.

  10. 26 May 2016 Appointment of Mr Eric Mcadam as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X57QKU4Z. Transaction: MzE0OTM5MTczMWFkaXF6a2N4.

  11. 16 May 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: X575CIRT. Transaction: MzE0ODU5NDM1OGFkaXF6a2N4.

  12. 16 May 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X575CICA. Transaction: MzE0ODU5NDIxNmFkaXF6a2N4.

  13. 2 May 2016 Appointment of Keith William Jon Davidson as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X564V0MB. Transaction: MzE0NzYxNTc3MWFkaXF6a2N4.

  14. 2 May 2016 Termination of appointment of Eric Mcadam as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X564V0G3. Transaction: MzE0NzYxNTczOWFkaXF6a2N4.

  15. 11 March 2016 Statement of capital following an allotment of shares on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Capital. Type: SH01. Barcode: X52KAOS8. Transaction: MzE0Mzg3MzgwMWFkaXF6a2N4.

  16. 11 March 2016 Statement of capital following an allotment of shares on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Capital. Type: SH01. Barcode: X52KAOP4. Transaction: MzE0Mzg3Mzc4OGFkaXF6a2N4.

  17. 5 February 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZNERRM. Transaction: MzE0MDk0OTU4OWFkaXF6a2N4.

  18. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUFZF. Transaction: MzE0MDcwNzEyMWFkaXF6a2N4.

  19. 27 January 2016 Statement of capital following an allotment of shares on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Capital. Type: SH01. Barcode: X4ZI92YX. Transaction: MzE0MDYzODM2MmFkaXF6a2N4.

  20. 8 December 2015 Statement of capital following an allotment of shares on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Capital. Type: SH01. Barcode: X4LTPNXC. Transaction: MzEzNzA1NDI4N2FkaXF6a2N4.

  21. 16 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X4KAORIR. Transaction: MzEzNTI2ODAwOWFkaXF6a2N4.

  22. 16 November 2015 Statement of capital following an allotment of shares on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Capital. Type: SH01. Barcode: X4KAORCI. Transaction: MzEzNTI2ODAwNmFkaXF6a2N4.

  23. 10 September 2015 Statement of capital following an allotment of shares on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Capital. Type: SH01. Barcode: X4FNMDMP. Transaction: MzEzMDc1OTgzNWFkaXF6a2N4.

  24. 10 August 2015 Statement of capital following an allotment of shares on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH01. Barcode: X4DHJ4VM. Transaction: MzEyODY4NDU2NGFkaXF6a2N4.

  25. 10 August 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH01. Barcode: X4DHJ38A. Transaction: MzEyODY4NDIwMGFkaXF6a2N4.

  26. 11 May 2015 Statement of capital following an allotment of shares on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH01. Barcode: X476TR5V. Transaction: MzEyMjg3ODg5MWFkaXF6a2N4.

  27. 10 April 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X450TSWI. Transaction: MzEyMDk2MzU0N2FkaXF6a2N4.

  28. 9 March 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: X42UC7GI. Transaction: MzExODc5NzU4OWFkaXF6a2N4.

  29. 1 March 2015 Termination of appointment of Alastair Niall Morrison as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X429JPGZ. Transaction: MzExODMxOTAxNWFkaXF6a2N4.

  30. 1 March 2015 Termination of appointment of Alan Peter Drury as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X429JPGJ. Transaction: MzExODMxOTAxNGFkaXF6a2N4.

  31. 1 March 2015 Termination of appointment of Audrey Bowker as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X429JPGB. Transaction: MzExODMxOTAxM2FkaXF6a2N4.

  32. 25 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2SKH. Transaction: MzExODA2MzA0NmFkaXF6a2N4.

  33. 12 February 2015 Statement of capital following an allotment of shares on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH01. Barcode: X413WXC0. Transaction: MzExNzE4MjQwMGFkaXF6a2N4.

  34. 15 January 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3Z1RS9E. Transaction: MzExNTM2OTcyN2FkaXF6a2N4.

  35. 21 March 2014 Appointment of Mr Eric Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343L2H4. Transaction: MzA5NjY4MDQ0NmFkaXF6a2N4.

  36. 18 February 2014 Registered office address changed from Units B3/B4 - Davidson House Campus 1 Aberdeen Innovation Park, Balgownie Road Bridge of Don Aberdeen AB22 8GT on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X320297M. Transaction: MzA5NDY4OTY5NmFkaXF6a2N4.

  37. 18 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32026VE. Transaction: MzA5NDY4ODk4N2FkaXF6a2N4.

  38. 3 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30QM5HM. Transaction: MzA5Mzc5ODIwOWFkaXF6a2N4.

  39. 20 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8RLE. Transaction: MzA3MzEwMjM0M2FkaXF6a2N4.

  40. 23 November 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MBFCRD. Transaction: MzA2ODA0MTA4NGFkaXF6a2N4.

  41. 19 November 2012 Registered office address changed from Units B3/B4 - Davidson House Campus 1, Aberdeen Sci & Tech Park, Balgownie Road, Bridge of Don, Aberdeenab22 8Gt on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1LZ6O16. Transaction: MzA2NzY5MDMzMWFkaXF6a2N4.

  42. 9 July 2012 Appointment of Alan Peter Drury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CQQOLE. Transaction: MzA2MDQzNzcwNGFkaXF6a2N4.

  43. 10 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD7KY. Transaction: MzA1MjI0NTE5NGFkaXF6a2N4.

  44. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10RQR81. Transaction: MzA1MTI2MDUzOWFkaXF6a2N4.

  45. 24 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XUPMQRXG. Transaction: MzAzMjgwMzkyMGFkaXF6a2N4.

  46. 15 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYMTDPY5. Transaction: MzAyODg1OTI2NmFkaXF6a2N4.

  47. 13 September 2010 Cancellation of shares. Statement of capital on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH06. Barcode: S259QNBW. Transaction: MzAyMzE5NjcyM2FkaXF6a2N4.

  48. 13 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S257VNBZ. Transaction: MzAyMzE5NjcxNmFkaXF6a2N4.

  49. 12 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XIU0FHGL. Transaction: MzAwOTM0OTQ0MmFkaXF6a2N4.

  50. 12 February 2010 Director's details changed for Don Valentine on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIU0EHGK. Transaction: MzAwOTM0ODMyN2FkaXF6a2N4.

  51. 12 February 2010 Director's details changed for Alastair Niall Morrison on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIU0CHGI. Transaction: MzAwOTM0ODMyNGFkaXF6a2N4.

  52. 12 February 2010 Director's details changed for Derek Mitchell Reid on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIU0DHGJ. Transaction: MzAwOTM0ODMyNWFkaXF6a2N4.

  53. 12 February 2010 Director's details changed for John Robertson Mechie on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIU0BHGH. Transaction: MzAwOTM0ODMyMmFkaXF6a2N4.

  54. 12 February 2010 Director's details changed for Mrs Audrey Bowker on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIU0AHGG. Transaction: MzAwOTM0ODMyMGFkaXF6a2N4.

  55. 20 January 2010 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: AKYE3GNC. Transaction: MzAwNzUyNjg4NWFkaXF6a2N4.

  56. 5 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SEVVQDRQ. Transaction: MzAwMDAzOTMzNWFkaXF6a2N4.

  57. 30 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTFZ6XT. Transaction: MjAyNDU3OTc0OGFkaXF6a2N4.

  58. 19 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: STQDC38B. Transaction: MjAxMzcyOTIxOGFkaXF6a2N4.

  59. 22 July 2008 Gbp ic 311/310.825\01/05/08\gbp sr [email protected]=0.175\ [View PDF]

    Category: Capital. Type: 169. Barcode: A90G01HH. Transaction: MjAwOTQ3MTI5N2FkaXF6a2N4.

  60. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYwOTQ1N2FkaXF6a2N4.

  61. 31 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MDE3NWFkaXF6a2N4.

  62. 20 August 2007 £ ic 311/311 31/07/07 £ sr 100@.001 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDQzMjQyMWFkaXF6a2N4.

  63. 21 March 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE3NzY1MTkzOGFkaXF6a2N4.

  64. 5 February 2007 Ad 01/04/06--------- £ si 25@.001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc0MjM0MmFkaXF6a2N4.

  65. 3 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTc0MzAzNWFkaXF6a2N4.

  66. 29 January 2007 Ad 01/04/06--------- £ si 25@.001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU2NDYwNWFkaXF6a2N4.

  67. 29 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5MDg0NmFkaXF6a2N4.

  68. 29 January 2007 Registered office changed on 29/01/07 from: units B3/B4 - davidson house campus 1, aberdeen science & technology park, balgownie road bridge of don, aberdeen AB22 8GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY5MDgzM2FkaXF6a2N4.

  69. 29 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTM1MTQ2NWFkaXF6a2N4.

  70. 29 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQyODY2MmFkaXF6a2N4.

  71. 4 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NDkxMmFkaXF6a2N4.

  72. 20 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMzA2M2FkaXF6a2N4.

  73. 20 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzYzMzkxM2FkaXF6a2N4.

  74. 20 February 2006 Registered office changed on 20/02/06 from: units B3/B4 davidson house campus 1 aberdeen science & technology park balgownie road bridge of don aberdeen AB22 8GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI4NTI4OGFkaXF6a2N4.

  75. 20 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1Nzc2MzExOGFkaXF6a2N4.

  76. 27 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NTk3NzM2NGFkaXF6a2N4.

  77. 2 March 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwMzUzM2FkaXF6a2N4.

  78. 3 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg0OTAyM2FkaXF6a2N4.

  79. 3 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDM3NjI1OGFkaXF6a2N4.

  80. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5NDU5OGFkaXF6a2N4.

  81. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwMjk4OWFkaXF6a2N4.

  82. 21 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMzODMwM2FkaXF6a2N4.

  83. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI0MjI0NWFkaXF6a2N4.

  84. 28 April 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYzNjMxMWFkaXF6a2N4.

  85. 25 February 2004 Delivery ext'd 3 mth 30/04/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDcxMzQ0MWFkaXF6a2N4.

  86. 23 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk3NTg1M2FkaXF6a2N4.

  87. 7 October 2003 Ad 30/09/03--------- £ si 3525@.001=3 £ ic 312/315 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk3OTQxOWFkaXF6a2N4.

  88. 3 September 2003 Ad 31/08/03--------- £ si 5000@.001=5 £ ic 307/312 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQ3NDEyOGFkaXF6a2N4.

  89. 29 July 2003 Ad 01/07/03--------- £ si 7200@.001=7 £ ic 300/307 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY5MzYxMGFkaXF6a2N4.

  90. 19 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIzMTEwMmFkaXF6a2N4.

  91. 5 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3Mjk4NWFkaXF6a2N4.

  92. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMzkzOWFkaXF6a2N4.

  93. 26 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MDAxNDY2N2FkaXF6a2N4.

  94. 20 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyMTM0M2FkaXF6a2N4.

  95. 14 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxNTY0OWFkaXF6a2N4.

  96. 20 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU3NDY5NmFkaXF6a2N4.

  97. 20 January 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyOTEzMGFkaXF6a2N4.

  98. 8 December 1999 S-div 06/12/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0Mjc0MTc3OWFkaXF6a2N4.

  99. 14 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM4Nzc3N2FkaXF6a2N4.

  100. 20 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTgyNTY4OGFkaXF6a2N4.

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