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- ABERSANDA LIMITED
ABERSANDA LIMITED
Active - Accounts Filed
General Information
NAME
ABERSANDA LIMITED
COMPANY NUMBER
SC412848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
https://www.abernethy.org.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
INVERNESS-SHIRE
PH25 3ED
Nethy Bridge
Inverness-Shire
PH25 3ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABERNETHY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
ABERSANDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABERSANDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERSANDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERSANDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2012 - Present (12 years and 10 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
20/01/2012 - Present (12 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/04/2021 - Present (3 years and 7 months) Born in Sep 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
15/06/2021 - Present (3 years and 5 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
22/07/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABERNETHY TRUST LIMITED | Active - Accounts Filed | View Report |
ABERNETHY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
ABERSANDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: Bruce Mckenzie Strickland (905467663) has left the board |
Date: 18/11/2022 | Event: New Board Member Derek John Gordon (930232324) Appointed |
Date: 04/11/2022 | Event: Neil Mckie Glover (925322970) has left the board |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Board Member Neil Mckie Glover (925322970) Appointed |
Date: 17/06/2021 | Event: New Board Member Edmund Metcalfe (911147178) Appointed |
Date: 17/06/2021 | Event: New Board Member Alan Sturdy Thomson (900007030) Appointed |
Date: 17/06/2021 | Event: New Board Member Bruce Mckenzie Strickland (905467663) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Board Member Michael Stuart Causey (926188452) Appointed |
Date: 04/09/2019 | Event: Philip Alan Simpson (922082809) has left the board |
Date: 02/09/2019 | Event: New Company Secretary Michael Stuart Causey (926188480) Appointed |
Date: 02/09/2019 | Event: Philip Alan Simpson (917652293) has left the board |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Board Member Peter Richard Smith (917143974) Appointed |
Date: 01/01/2019 | Event: Barry Michael Edmondson (916604321) has left the board |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: New Board Member Philip Alan Simpson (922082809) Appointed |
Date: 22/10/2018 | Event: Philip Alan Simpson (906540803) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Board Member Simon Patrick Edward Churchfield (924063031) Appointed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: James Stuart McNeill (900071961) has left the board |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Board Member Bryan Gordon Duncan (905733136) Appointed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: Derek John Gordon (900110865) has left the board |
Date: 17/12/2015 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Board Member Philip Alan Simpson (906540803) Appointed |
Date: 05/04/2013 | Event: Philip Alan Simpson (916604289) has left the board |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 13/03/2013 | Event: Alan James Laverock (905467666) has left the board |
Date: 13/03/2013 | Event: New Company Secretary Philip Alan Simpson (917652293) Appointed |
Date: 12/03/2013 | Event: New Annual Return filed |
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