ABSCISSA LIMITED

Overview

Company Name	ABSCISSA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218517
Jurisdiction	Scotland
Date of Creation	Apr 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSCISSA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABSCISSA LIMITED located?

Registered Office Address	c/o MR C GUY The Woolmill Cottage Torphins AB31 4HY Banchory Kincardineshire
Undeliverable Registered Office Address	No

What were the previous names of ABSCISSA LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO THREE HUNDRED AND SEVENTY ONE LIMITED	Apr 25, 2001	Apr 25, 2001

What are the latest accounts for ABSCISSA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ABSCISSA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for ABSCISSA LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Micro company accounts made up to Apr 30, 2024

3 pages

May 01, 2024

Confirmation statement made on Apr 28, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Micro company accounts made up to Apr 30, 2023

3 pages

May 08, 2023

Confirmation statement made on Apr 28, 2023 with no updates

3 pages

CS01

Jan 15, 2023

Unaudited abridged accounts made up to Apr 30, 2022

7 pages

May 11, 2022

Confirmation statement made on Apr 28, 2022 with no updates

3 pages

CS01

Jan 18, 2022

Micro company accounts made up to Apr 30, 2021

3 pages

Apr 28, 2021

Confirmation statement made on Apr 28, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Micro company accounts made up to Apr 30, 2020

3 pages

May 04, 2020

Confirmation statement made on Apr 25, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Total exemption full accounts made up to Apr 30, 2019

7 pages

Apr 25, 2019

Confirmation statement made on Apr 25, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

May 01, 2018

Confirmation statement made on Apr 25, 2018 with no updates

3 pages

CS01

Jan 22, 2018

Total exemption full accounts made up to Apr 30, 2017

8 pages

May 09, 2017

Confirmation statement made on Apr 25, 2017 with updates

6 pages

CS01

Dec 23, 2016

Total exemption small company accounts made up to Apr 30, 2016

8 pages

Apr 28, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 100	SH01

Jan 13, 2016

Total exemption small company accounts made up to Apr 30, 2015

7 pages

Jan 05, 2016

Appointment of Mr Colin Guy as a secretary on Apr 07, 2015

2 pages

AP03

May 06, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 100	SH01

May 06, 2015

Director's details changed for Michael Chalmers on May 06, 2015

2 pages

CH01

Mar 25, 2015

Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to C/O Mr C Guy the Woolmill Cottage Torphins Banchory Kincardineshire AB31 4HY on Mar 25, 2015

1 pages

AD01

Mar 25, 2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Mar 04, 2015

1 pages

TM02

Jan 09, 2015

Total exemption full accounts made up to Apr 30, 2014

7 pages

View All Filings

Who are the officers of ABSCISSA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUY, Colin c/o Mr C Guy Torphins AB31 4HY Banchory The Woolmill Cottage Kincardineshire	Apr 07, 2015		Secretary	c/o Mr C Guy Torphins AB31 4HY Banchory The Woolmill Cottage Kincardineshire					203929520001
CHALMERS, Michael Heights Of Docharty IV15 9UF Dingwell Keepers Croft Ross Shire Great Britain	May 08, 2001		Director	Heights Of Docharty IV15 9UF Dingwell Keepers Croft Ross Shire Great Britain	United Kingdom	British	1955-11	Engineer	74481370001
GUY, Colin The Woolmill Torphins AB31 4HY Banchory	May 08, 2001		Director	The Woolmill Torphins AB31 4HY Banchory	Scotland	British	1952-7	Engineer	24804100001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 25, 2001	Nov 06, 2007	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 06, 2007	Mar 04, 2015	Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
ROXBURGH, Roy 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Apr 25, 2001	May 08, 2001	Director	515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	United Kingdom	British	1950-9	Solicitor	194640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSCISSA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Guy c/o MR C GUY Torphins AB31 4HY Banchory The Woolmill Cottage Kincardineshire	May 17, 2016	c/o MR C GUY Torphins AB31 4HY Banchory The Woolmill Cottage Kincardineshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mike Chalmers Heights Of Docharty IV15 9UF Dingwall Keepers Croft Ross-Shire Scotland	May 15, 2016	Heights Of Docharty IV15 9UF Dingwall Keepers Croft Ross-Shire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0