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ABBESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbess Limited. The company was founded 13 years ago and was given the registration number SC393806. The firm's registered office is in LARKHALL. You can find them at Merryton Cottage, 1 Lanark Road End, Larkhall, Lanarkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABBESS LIMITED
Company Number:SC393806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Merryton Cottage, 1 Lanark Road End, Larkhall, Lanarkshire, ML9 2UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merryton Cottage, 1 Lanark Road End, Larkhall, United Kingdom, ML9 2UG

Director18 February 2011Active
Merryton Cottage, 1 Lanark Road End, Larkhall, Scotland, ML9 2UG

Director19 January 2017Active

People with Significant Control

Merryton Ltd
Notified on:16 December 2020
Status:Active
Country of residence:Scotland
Address:Merryton Cottage, 1 Lanark Road End, Larkhall, Scotland, ML9 2UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Ian Mcgowan
Notified on:19 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:Merryton Cottage, 1 Lanark Road End, Larkhall, Scotland, ML9 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ann Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:Merryton Cottage, 1 Lanark Road End, Larkhall, Scotland, ML9 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Change account reference date company previous extended.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Appoint person director company with name date.

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2017-01-20Capital

Capital allotment shares.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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