ABSCISSA LIMITED - BANCHORY


Company Profile Company Filings

Overview

ABSCISSA LIMITED is a Private Limited Company from BANCHORY and has the status: Active.
ABSCISSA LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: SC218517. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ABSCISSA LIMITED - BANCHORY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MR C GUY
THE WOOLMILL COTTAGE
BANCHORY
KINCARDINESHIRE
AB31 4HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

MR C GUY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GUY Jul 1952 British Director 2001-05-08 CURRENT
MICHAEL CHALMERS Nov 1955 British Director 2001-05-08 CURRENT
MR COLIN GUY Secretary 2015-04-07 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 2001-04-25 UNTIL 2007-11-06 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-11-06 UNTIL 2015-03-04 RESIGNED
ROY ROXBURGH Sep 1950 British Director 2001-04-25 UNTIL 2001-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Guy 2016-05-17 7/1952 Banchory   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Mike Chalmers 2016-05-15 11/1955 Dingwall   Ross-Shire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABSCISSA LIMITED 2024-01-17 30-04-2023 £100 equity
ABSCISSA LIMITED 2023-01-17 30-04-2022 £173 Cash £173 equity
Micro-entity Accounts - ABSCISSA LIMITED 2022-01-19 30-04-2021 £173 equity