Abscissa Limited

Company Registration Number: SC218517

Scottish Company

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Abscissa Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Banchory, Kincardineshire.

Registered Address

MR C GUY
THE WOOLMILL COTTAGE
TORPHINS
BANCHORY
KINCARDINESHIRE
AB31 4HY

There are 2 companies currently registered at this postcode, including this one.

All companies at AB31 4HY

Registration Data

Company Number

SC218517

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£173£0£0£173
of which Cash £0£0£0£173£0£0£173
Total Assets £0£0£0£173£0£0£173
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£173£0£0£173
Total Net Worth £0£0£0£173£0£0£0

Previous Names

  • ISANDCO THREE HUNDRED AND SEVENTY ONE LIMITED, active until 10 May 2001

Company Officers

  • GUY, Colin

    Secretary

    Appointed on 7 April 2015

     

    MR C GUY
    The Woolmill Cottage
    Torphins
    Banchory
    Kincardineshire
    AB31 4HY

  • CHALMERS, Michael

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1955

    Keepers Croft
    Heights Of Docharty
    Dingwell
    Ross Shire
    IV15 9UF
    Great Britain

  • GUY, Colin

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    The Woolmill
    Torphins
    Banchory
    AB31 4HY

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 6 November 2007

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 6 November 2007

    Resigned on 4 March 2015

    66 Queen's Road
    Aberdeen
    AB15 4YE

  • ROXBURGH, Roy

    Director

    Appointed on 25 April 2001

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    515 North Deeside Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5LVU2IG. Transaction: MzE2NDUzMzMyN2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGC6X. Transaction: MzE0NzQxNjAyMWFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Y4DJPK. Transaction: MzEzOTIxODI1OGFkaXF6a2N4.

  4. 5 January 2016 Appointment of Mr Colin Guy as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X4XZG5DM. Transaction: MzEzOTAwNzYxNmFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYU7N. Transaction: MzEyMjY1NDE2NWFkaXF6a2N4.

  6. 6 May 2015 Director's details changed for Michael Chalmers on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TYU7F. Transaction: MzEyMjY0OTk0OGFkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to C/O Mr C Guy the Woolmill Cottage Torphins Banchory Kincardineshire AB31 4HY on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XN7JV. Transaction: MzExOTk0NjIzM2FkaXF6a2N4.

  8. 25 March 2015 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM02. Barcode: X43XMTA3. Transaction: MzExOTk0MjkwM2FkaXF6a2N4.

  9. 9 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3YK9WZ6. Transaction: MzExNDkxNDk4OWFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38UWY60. Transaction: MzEwMDgzNjAxN2FkaXF6a2N4.

  11. 13 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2ZCK089. Transaction: MzA5MjUxOTk4MWFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28J89LU. Transaction: MzA3ODE3MjU1MWFkaXF6a2N4.

  13. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1ZUPJ5E. Transaction: MzA3MTExODUyM2FkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y43RD. Transaction: MzA1NzQzNjk3NWFkaXF6a2N4.

  15. 3 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GQ1O3. Transaction: MzA1MTg3Mzk3OWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XI4COTU6. Transaction: MzAzNjUzMzE1MWFkaXF6a2N4.

  17. 21 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXJRWQYJ. Transaction: MzAzMDg1MDA5MWFkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XTFK0JV3. Transaction: MzAxNTIwNzQ1NGFkaXF6a2N4.

  19. 9 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9QZBH9R. Transaction: MzAwOTA2MjIzMmFkaXF6a2N4.

  20. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FFS9EF. Transaction: MjAzMTY2MTQ4M2FkaXF6a2N4.

  21. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNZBE7CM. Transaction: MjAyNTg3OTUwN2FkaXF6a2N4.

  22. 30 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQHOZBZ. Transaction: MjAwNDQwOTg5MWFkaXF6a2N4.

  23. 30 April 2008 Director's change of particulars / michael chalmers / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXQHNZBY. Transaction: MjAwNDQwODg1NmFkaXF6a2N4.

  24. 16 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3NTAyOGFkaXF6a2N4.

  25. 21 December 2007 Registered office changed on 21/12/07 from: 18-20 queens road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxOTMwMGFkaXF6a2N4.

  26. 21 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMzA1NmFkaXF6a2N4.

  27. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxOTI3OWFkaXF6a2N4.

  28. 31 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3ODQ3N2FkaXF6a2N4.

  29. 20 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxMTY4OWFkaXF6a2N4.

  30. 9 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzNTA3MWFkaXF6a2N4.

  31. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMzU4NGFkaXF6a2N4.

  32. 9 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTk4NzgyMWFkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY4OTIyMmFkaXF6a2N4.

  34. 18 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTkwMTE0MmFkaXF6a2N4.

  35. 25 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc1MzE4MWFkaXF6a2N4.

  36. 14 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ5OTQzMmFkaXF6a2N4.

  37. 24 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMTI1NzMzMWFkaXF6a2N4.

  38. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYzODk5MGFkaXF6a2N4.

  39. 14 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjA2MzI3M2FkaXF6a2N4.

  40. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2ODIyNGFkaXF6a2N4.

  41. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxMDI4MWFkaXF6a2N4.

  42. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5MzUxMmFkaXF6a2N4.

  43. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTIwODQxMmFkaXF6a2N4.

  44. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTc2MjA3NGFkaXF6a2N4.

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