Abelon Systems Limited

Company Registration Number: SC239599

Scottish Company

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Abelon Systems Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Currie, Midlothian.

Registered Address

BUILDING 4 QUANTUM COURT
HERIOT-WATT RESEARCH PARK SOUTH RICCARTON
CURRIE
MIDLOTHIAN
EH14 4AP

There are 24 companies currently registered at this postcode, including this one.

All companies at EH14 4AP

Registration Data

Company Number

SC239599

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £480,886£501,847£517,747£582,754£695,510£538,012
of which Cash £154,088£195,748£150,698£321,035£527,683£449,081
Total Assets £480,886£501,847£517,747£582,754£695,510£538,012
Current Liabilities £75,335£83,751£79,784£158,519£284,319£229,888
Net Current Assets £405,551£418,096£437,963£424,235£411,191£308,124
Total Net Worth £408,477£420,594£448,502£445,106£442,753£309,381

Previous Names

No previous names

Company Officers

  • AS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 November 2007

     

    1
    Rutland Court
    Edinburgh
    EH3 8EY
    Scotland

  • MCKIE, Adrian Alexander

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: May 1961

    34 Springfield Lea
    South Queensferry
    West Lothian
    EH30 9XD

  • SMITH, Ian Alexander

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1962

    38 The Gallolee
    Colinton
    Edinburgh
    Midlothian
    EH13 9QL

  • WALKER, Duncan Fox

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1961

    38 Lomond Road
    Edinburgh
    Midlothian
    EH5 3JL

  • ANDERSON STRATHERN WS

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 26 November 2007

    1 Rutland Court
    Edinburgh
    Midlothian
    EH3 8EY

  • BROWN, Simon Thomas David

    Director

    Appointed on 14 November 2002

    Resigned on 15 November 2002

    Nationality: British

    Month of birth: April 1960

    2 Laverockbank Road
    Edinburgh
    Midlothian
    EH5 3DG

  • KERR, John Neilson

    Nominee Director

    Appointed on 14 November 2002

    Resigned on 15 November 2002

    Nationality: British

    Month of birth: September 1956

    5 Ravelston Terrace
    Edinburgh
    Midlothian
    EH4 3EF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H6LX. Transaction: MzE2MTIwMTU1NmFkaXF6a2N4.

  2. 18 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5785FGB. Transaction: MzE0ODc4MjQzMWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV099C. Transaction: MzEzNDg1MjY3MWFkaXF6a2N4.

  4. 24 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHUML5. Transaction: MzEyOTU1MTE1NWFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4L4X6. Transaction: MzExMTc5MTA4N2FkaXF6a2N4.

  6. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7A1XT. Transaction: MzEwNjI2OTQ2OGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K1241L. Transaction: MzA4NzgyNjYwM2FkaXF6a2N4.

  8. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SVU8. Transaction: MzA4NTIxNzY1NWFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMWD4. Transaction: MzA2NjYxNDg3N2FkaXF6a2N4.

  10. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HB9ZHM. Transaction: MzA2NDA3MzM2NGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X9T0DZ2D. Transaction: MzA0NjgxMDA4OWFkaXF6a2N4.

  12. 8 November 2011 Registered office address changed from Castlebrae Business Centre Peffer Place Edinburgh EH16 4BB on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9T0CZ2C. Transaction: MzA0NjgwNTc3NWFkaXF6a2N4.

  13. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRBFPXTO. Transaction: MzA0NDU4Njk5NWFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X2FWMPF0. Transaction: MzAyNzcxNDY0NGFkaXF6a2N4.

  15. 30 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3Z3NL9E. Transaction: MzAxODYwNjY3NWFkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XUZQ0EMG. Transaction: MzAwMTk0MjY5M2FkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Duncan Fox Walker on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZPZEME. Transaction: MzAwMTk0MTgxOGFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Ian Alexander Smith on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZPYEMD. Transaction: MzAwMTk0MTgxNmFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Adrian Alexander Mckie on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZPXEMC. Transaction: MzAwMTk0MTgxNGFkaXF6a2N4.

  20. 2 November 2009 Secretary's details changed for As Company Services Limited on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH04. Barcode: XUZPWEMB. Transaction: MzAwMTk0MTgxMWFkaXF6a2N4.

  21. 17 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ3WVAS7. Transaction: MjAzNTI3MTYwMGFkaXF6a2N4.

  22. 10 February 2009 Ad 31/12/08-31/12/08\gbp si [email protected]=200\gbp ic 7900/8100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SOHUJ74L. Transaction: MjAyNTQ1MTQ3MWFkaXF6a2N4.

  23. 7 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VHQ4MS. Transaction: MjAxNzUxNjY4NmFkaXF6a2N4.

  24. 25 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX0OO0UV. Transaction: MjAwNzgyOTI0MmFkaXF6a2N4.

  25. 23 April 2008 Secretary appointed as company services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ9RDZ03. Transaction: MjAwMzkyMzgzNGFkaXF6a2N4.

  26. 23 April 2008 Appointment terminated secretary anderson strathern ws [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ9REZ04. Transaction: MjAwMzkyMzc5NGFkaXF6a2N4.

  27. 21 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5NTA5NWFkaXF6a2N4.

  28. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5MTA0M2FkaXF6a2N4.

  29. 16 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwOTI2M2FkaXF6a2N4.

  30. 15 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4OTI1NGFkaXF6a2N4.

  31. 19 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzg3ODIzMWFkaXF6a2N4.

  32. 16 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NjU3N2FkaXF6a2N4.

  33. 21 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUyMDA2NWFkaXF6a2N4.

  34. 10 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxMjUxN2FkaXF6a2N4.

  35. 27 October 2004 Ad 14/10/04--------- £ si 10000@.01=100 £ ic 7800/7900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMwODczNGFkaXF6a2N4.

  36. 4 June 2004 Registered office changed on 04/06/04 from: 48 castle street edinburgh midlothian EH2 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY4NDE3MmFkaXF6a2N4.

  37. 4 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI1MjQ0OGFkaXF6a2N4.

  38. 4 May 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTUxNTAwMGFkaXF6a2N4.

  39. 29 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMDEyNmFkaXF6a2N4.

  40. 29 October 2003 Ad 08/09/03--------- £ si 180000@.01=1800 £ ic 6000/7800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODg2MjYzN2FkaXF6a2N4.

  41. 14 February 2003 S-div 07/02/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MzkxNDU0OGFkaXF6a2N4.

  42. 14 February 2003 Nc inc already adjusted 07/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDk0MDMyMGFkaXF6a2N4.

  43. 14 February 2003 Ad 07/02/03--------- £ si 599800@.01=5998 £ ic 2/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU0NDczN2FkaXF6a2N4.

  44. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU3NjQyMWFkaXF6a2N4.

  45. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU3NTkzNGFkaXF6a2N4.

  46. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkwODU4NWFkaXF6a2N4.

  47. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA5MzI2MGFkaXF6a2N4.

  48. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxMjgwN2FkaXF6a2N4.

  49. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI1MDI4N2FkaXF6a2N4.

  50. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyMTc4OWFkaXF6a2N4.

  51. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzNjM5NWFkaXF6a2N4.

  52. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUyNDAzMmFkaXF6a2N4.

  53. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyMzE1NmFkaXF6a2N4.

  54. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5NzUyMWFkaXF6a2N4.

  55. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYzNjQ2MWFkaXF6a2N4.

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