ABIS INSIGHT LTD
Overview
| Company Name | ABIS INSIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC430727 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABIS INSIGHT LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ABIS INSIGHT LTD located?
| Registered Office Address | 59 Palmerston Road Paragon House AB11 5QP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABIS INSIGHT LTD?
| Company Name | From | Until |
|---|---|---|
| AGILE BUSINESS INTEGRITY SOLUTIONS LTD | Jan 23, 2017 | Jan 23, 2017 |
| ABIS ENERGY SERVICES LTD | Jun 17, 2016 | Jun 17, 2016 |
| ABIS PROJECTS LIMITED | Aug 20, 2012 | Aug 20, 2012 |
What are the latest accounts for ABIS INSIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ABIS INSIGHT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to 59 Palmerston Road Paragon House Aberdeen AB11 5QP on Jul 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ to 15 Golden Square Aberdeen AB10 1WF on Jan 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed abis projects LIMITED\certificate issued on 17/06/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Neil Sutherland as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Abbotshall Drive, Cults Aberdeen AB15 9JD Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Lindsay Sutherland as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Francis Kiernan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Diack as a director | 1 pages | TM01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
Who are the officers of ABIS INSIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIERNAN, Francis John | Director | Palmerston Road Paragon House AB11 5QP Aberdeen 59 Scotland | United Kingdom | British | 87315560003 | |||||
| DIACK, Peter Milne | Director | Seafield Court AB15 7YW Aberdeen 24 United Kingdom | United Kingdom | Bristish | 134437240002 | |||||
| SUTHERLAND, Andrew Neil | Director | Abbotshall Drive, Cults AB15 9JD Aberdeen 2 Scotland | Scotland | British | 114642550002 | |||||
| SUTHERLAND, Lindsay Claire | Director | Abbotshall Drive, Cults AB15 9JD Aberdeen 2 Scotland | Scotland | British | 171492130001 |
Who are the persons with significant control of ABIS INSIGHT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abis Holdings Energy Services Ltd | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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