ABBEYSIDE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | ABBEYSIDE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC503207 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEYSIDE MANAGEMENT SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ABBEYSIDE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 16 Duff Avenue IV30 1QS Elgin Morayshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEYSIDE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2707 LIMITED | Apr 14, 2015 | Apr 14, 2015 |
What are the latest accounts for ABBEYSIDE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABBEYSIDE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for ABBEYSIDE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Change of details for Abbeyside Nursing Home Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||
Change of details for Mrs Karen Jane Yeats as a person with significant control on Apr 26, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Sheena Mary Gordon Yeats as a person with significant control on Apr 26, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Bruce Munro Yeats as a person with significant control on Apr 26, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Brian John Yeats as a person with significant control on Apr 26, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sheena Mary Gordon Yeats on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Munro Yeats on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Jane Yeats on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Brian John Yeats on Apr 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sheila Yeats as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sheila Yeats as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Gordon Yeats as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||
Who are the officers of ABBEYSIDE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEATS, Ian Gordon | Secretary | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | 305973600001 | |||||||
| YEATS, Brian John | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | United Kingdom | British | 296784240001 | |||||
| YEATS, Bruce Munro | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 102918000002 | |||||
| YEATS, Karen Jane | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | United Kingdom | British | 299764450001 | |||||
| YEATS, Sheena Mary Gordon | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 299787420002 | |||||
| YEATS, Sheila | Director | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | Scotland | British | 305973400001 | |||||
| YEATS, Sheila | Secretary | George Street EH48 1PH Bathgate St David's Church West Lothian United Kingdom | 301634640001 | |||||||
| CARLYLE, Kenneth Irving | Director | George Street EH48 1PH Bathgate St David's Church West Lothian United Kingdom | United Kingdom | British | 165884360001 | |||||
| YEATS, Ian Gordon | Director | George Street EH48 1PH Bathgate St David's Church West Lothian United Kingdom | Scotland | British | 163796640002 |
Who are the persons with significant control of ABBEYSIDE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian John Yeats | Oct 20, 2022 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheena Mary Gordon Yeats | Oct 20, 2022 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Munro Yeats | Oct 20, 2022 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Jane Yeats | Oct 20, 2022 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyside Nursing Home Limited | Oct 20, 2022 | Duff Avenue IV30 1QS Elgin 16 Morayshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Irving Carlyle | Apr 11, 2017 | George Street EH48 1PH Bathgate St David's Church West Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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