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ABSOFT INTERNATIONAL LIMITED

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

This company is commonly known as Absoft International Limited. The company was founded 11 years ago and was given the registration number SC434387. The firm's registered office is in ABERDEEN. You can find them at Units B3/b4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABSOFT INTERNATIONAL LIMITED
Company Number:SC434387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Units B3/b4, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary06 December 2012Active
Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT

Director06 December 2012Active
Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT

Director06 December 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary09 October 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director09 October 2012Active

People with Significant Control

Mr John Robertson Mechie
Notified on:01 May 2016
Status:Active
Date of birth:January 1957
Nationality:Scottish
Address:Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Derek Mitchell Reid
Notified on:01 May 2016
Status:Active
Date of birth:February 1958
Nationality:Scottish
Address:Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT
Nature of control:
  • 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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2023-05-20Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-10-07Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type micro entity.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type micro entity.

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2015-02-16Accounts

Accounts with accounts type micro entity.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type micro entity.

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2014-02-18Accounts

Change account reference date company current shortened.

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2014-02-18Address

Change registered office address company with date old address.

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