ABSOFT LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ABSOFT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABSOFT LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: SC129581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ABSOFT LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: SC129581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ABSOFT LIMITED - ABERDEEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
UNITS B3/B4, DAVIDSON HOUSE, CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD
ABERDEEN
AB22 8GT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DON VALENTINE | Oct 1961 | British | Director | 2004-10-29 | CURRENT |
| KEITH WILLIAM JON DAVIDSON | Mar 1980 | British | Director | 2016-05-01 | CURRENT |
| MR DEREK MITCHELL REID | Scottish | Director | 1991-02-28 | CURRENT | |
| MR JOHN ROBERTSON MECHIE | Jan 1957 | Scottish | Director | 1991-02-18 | CURRENT |
| MR DEREK MITCHELL REID | Scottish | Secretary | 1991-03-25 | CURRENT | |
| DURANO LIMITED | Corporate Nominee Director | 1991-01-25 UNTIL 1991-02-18 | RESIGNED | ||
| MRS JANE ELIZABETH REID | Aug 1961 | British | Director | 1991-07-01 UNTIL 2004-08-31 | RESIGNED |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1991-01-25 UNTIL 1991-03-25 | RESIGNED | ||
| ALASTAIR NIALL MORRISON | Apr 1973 | British | Director | 1999-06-01 UNTIL 2015-02-28 | RESIGNED |
| MRS CHRISTINE MARGARET MECHIE | Dec 1951 | British | Director | 1991-07-01 UNTIL 2002-04-30 | RESIGNED |
| MR ERIC MCADAM | Sep 1964 | British | Director | 2014-03-21 UNTIL 2016-04-29 | RESIGNED |
| ALAN PETER DRURY | Apr 1953 | British | Director | 2012-06-06 UNTIL 2015-02-28 | RESIGNED |
| MR ERIC MCADAM | Sep 1964 | British | Director | 2016-05-03 UNTIL 2019-04-30 | RESIGNED |
| BRIAN JAMES COGHILL | Oct 1957 | British | Director | 1991-02-28 UNTIL 1994-04-26 | RESIGNED |
| MRS AUDREY BOWKER | Aug 1952 | Irish | Director | 2004-10-29 UNTIL 2015-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Mitchell Reid | 2016-05-01 | 2/1958 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr John Robertson Mechie | 2016-05-01 | 1/1957 | Aberdeen | Ownership of shares 25 to 50 percent |