ABSERV INTERNATIONAL LTD

Overview

Company Name	ABSERV INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC317026
Jurisdiction	Scotland
Date of Creation	Feb 22, 2007

Summary

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

What is the purpose of ABSERV INTERNATIONAL LTD?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is ABSERV INTERNATIONAL LTD located?

Registered Office Address	39 Murrayfield IV32 7EZ Fochabers Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABSERV INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABSERV INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for ABSERV INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Jan 24, 2022	Termination of appointment of Alan James Milton as a director on May 24, 2020	1 pages	TM01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 03, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 06, 2020	Director's details changed for Mr Alan James Milton on Sep 17, 2020	2 pages	CH01

Nov 06, 2020	Change of details for Mr Alan James Milton as a person with significant control on Sep 17, 2020	2 pages	PSC04

Nov 06, 2020	Registered office address changed from 17 Stuart Crescent Kemnay Inverurie Aberdeenshire AB51 5RZ to 39 Murrayfield Fochabers IV32 7EZ on Nov 06, 2020	1 pages	AD01

May 25, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

May 25, 2020	Termination of appointment of Hazel Laing Lawson as a secretary on May 23, 2020	1 pages	TM02

May 25, 2020	Appointment of Ms Hazel Laing Lawson as a director on May 24, 2020	2 pages	AP01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 08, 2019 with updates	4 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Mar 08, 2018	Notification of Alan James Milton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of ABSERV INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Hazel Laing Murrayfield IV32 7EZ Fochabers 39 Scotland	May 24, 2020		Director	Murrayfield IV32 7EZ Fochabers 39 Scotland	Scotland	British	1965-5	Housing Officer	269991410001
LAWSON, Hazel Laing Stuart Crescent Kemnay AB51 5RZ Inverurie 17 Aberdeenshire Scotland	May 09, 2008	May 23, 2020	Secretary	Stuart Crescent Kemnay AB51 5RZ Inverurie 17 Aberdeenshire Scotland		British		Company Secretary	133981910001
MILTON, Lynn 7 Crombie Road AB32 6PW Westhill Aberdeenshire	Feb 22, 2007	May 09, 2008	Secretary	7 Crombie Road AB32 6PW Westhill Aberdeenshire		British		Sales Rep	119342410001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 22, 2007	Feb 22, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MILTON, Alan James Murrayfield IV32 7EZ Fochabers 39 Scotland	Feb 22, 2007	May 24, 2020	Director	Murrayfield IV32 7EZ Fochabers 39 Scotland	Scotland	British	1950-8	Engineer	119342510006
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 22, 2007	Feb 22, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSERV INTERNATIONAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Milton Murrayfield IV32 7EZ Fochabers 39 Scotland	Apr 06, 2016	Murrayfield IV32 7EZ Fochabers 39 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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