This company is commonly known as Absoft Limited. The company was founded 33 years ago and was given the registration number SC129581. 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.
| Name | : | ABSOFT LIMITED |
|---|---|---|
| Company Number | : | SC129581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Steading, Knockenbaird, Insch, AB52 6TN | Secretary | 25 March 1991 | Active |
| Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT | Director | 01 May 2016 | Active |
| The Neuk, Auchattie, Banchory, AB31 6PT | Director | 18 February 1991 | Active |
| The Steading, Knockenbaird, Insch, AB52 6TN | Director | 28 February 1991 | Active |
| 2 Kingswells View, Westhill, Aberdeen, AB32 6RZ | Director | 29 October 2004 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 25 January 1991 | Active |
| 4 Riverside, Banchory, AB31 6PS | Director | 29 October 2004 | Active |
| 20 Hopetoun Drive, Bucksburn, Aberdeen, AB2 9QT | Director | 28 February 1991 | Active |
| Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT | Director | 06 June 2012 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 25 January 1991 | Active |
| Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT | Director | 03 May 2016 | Active |
| Units B3/B4, Davidson House, Campus 1,, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland, AB22 8GT | Director | 21 March 2014 | Active |
| The Neuk, Auchattie, Banchory, Scotland, AB31 3PT | Director | 01 July 1991 | Active |
| 26 Northcote Avenue, Aberdeen, AB15 7TN | Director | 01 June 1999 | Active |
| Mill Of Rothney, Commercial Road, Insch, AB52 6JN | Director | 01 July 1991 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Capital | Capital allotment shares. | Download |
| 2022-08-12 | Capital | Capital allotment shares. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2022-06-12 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-03-19 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Capital | Capital return purchase own shares. | Download |
| 2022-02-13 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Capital | Capital allotment shares. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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