Absoft International Limited

Company Registration Number: SC434387

Scottish Company

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Absoft International Limited is a Private Company Limited by Shares first registered on 9 October 2012. 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 9 companies currently registered at this postcode, including this one.

All companies at AB22 8GT

Registration Data

Company Number

SC434387

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£471£501
of which Cash £0£0£0£0
Total Assets £0£0£471£501
Current Liabilities £527£0£500£500
Net Current Assets £-527£0£-29£1
Total Net Worth £-527£-527£-29£1

Previous Names

No previous names

Company Officers

  • REID, Derek Mitchell

    Secretary

    Appointed on 6 December 2012

     

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

  • MECHIE, John Robertson

    Director

    Appointed on 6 December 2012

     

    Nationality: Scottish

    Occupation: It Consultant

    Month of birth: January 1957

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

  • REID, Derek Mitchell

    Director

    Appointed on 6 December 2012

     

    Nationality: Scottish

    Occupation: It Consultant

    Month of birth: February 1958

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

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 October 2012

    Resigned on 6 December 2012

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 9 October 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYW0Z. Transaction: MzE1OTYyOTg0MGFkaXF6a2N4.

  2. 12 July 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B2V3RT. Transaction: MzE1Mjc0MzMyOGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQQKB. Transaction: MzEzMjc1MjI1MmFkaXF6a2N4.

  4. 18 May 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47P2MRD. Transaction: MzEyMzMzNDk4NmFkaXF6a2N4.

  5. 16 February 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41BLSZD. Transaction: MzExNzMzMTMyM2FkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZDEO. Transaction: MzExMTcwOTY2OGFkaXF6a2N4.

  7. 16 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C92TOA. Transaction: MzEwMzg1MzM5M2FkaXF6a2N4.

  8. 18 February 2014 Current accounting period shortened from 31 October 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3202BFN. Transaction: MzA5NDY5MDM1M2FkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from Units B3/B4 Davidson House, Campus 1 Aberdeen Science & Technology 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: X32027Z5. Transaction: MzA5NDY4OTM1MGFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HPVK. Transaction: MzA4NzA5Mzk5NWFkaXF6a2N4.

  11. 31 December 2012 Appointment of Mr John Robertson Mechie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX3PUB. Transaction: MzA3MDE5NzY1NmFkaXF6a2N4.

  12. 31 December 2012 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX3LDE. Transaction: MzA3MDE5NjUzNWFkaXF6a2N4.

  13. 31 December 2012 Appointment of Mr Derek Mitchell Reid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX3LAI. Transaction: MzA3MDE5NjUzMGFkaXF6a2N4.

  14. 31 December 2012 Termination of appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX3KP5. Transaction: MzA3MDE5NjI4NmFkaXF6a2N4.

  15. 31 December 2012 Appointment of Mr Derek Mitchell Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX3HM1. Transaction: MzA3MDE5NTQ0OGFkaXF6a2N4.

  16. 9 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1J6NS6X. Transaction: MzA2NTU0Nzg3OWFkaXF6a2N4.

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