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ABERTAY SYSTEMS LTD

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

This company is commonly known as Abertay Systems Ltd. The company was founded 12 years ago and was given the registration number SC410048. The firm's registered office is in FORFAR. You can find them at 9 Lochbank Gardens, , Forfar, Angus. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABERTAY SYSTEMS LTD
Company Number:SC410048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:9 Lochbank Gardens, Forfar, Angus, DD8 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lochbank Gardens, Forfar, Scotland, DD8 3HG

Secretary26 October 2011Active
9, Lochbank Gardens, Forfar, Scotland, DD8 3HG

Director26 October 2011Active

People with Significant Control

Mr David Menzies Morgan
Notified on:26 October 2016
Status:Active
Date of birth:May 1965
Nationality:Scottish
Address:9, Lochbank Gardens, Forfar, DD8 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-04-17Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual 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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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-11-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2011-10-26Incorporation

Incorporation company.

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