ABSOFT GROUP LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8GT

Company number SC434388
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address UNITS B3/B4, DAVIDSON HOUSE, CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of ABSOFT GROUP LIMITED are www.absoftgroup.co.uk, and www.absoft-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 3.2 miles; to Portlethen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absoft Group Limited is a Private Limited Company. The company registration number is SC434388. Absoft Group Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Absoft Group Limited is Units B3 B4 Davidson House Campus 1 Aberdeen Innovation Park Balgownie Road Bridge of Don Aberdeen Ab22 8gt. . REID, Derek Mitchell is a Secretary of the company. MECHIE, John Robertson is a Director of the company. REID, Derek Mitchell is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REID, Derek Mitchell
Appointed Date: 06 December 2012
Director
MECHIE, John Robertson
Appointed Date: 06 December 2012
68 years old
Director
REID, Derek Mitchell
Appointed Date: 06 December 2012
67 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 06 December 2012
Appointed Date: 09 October 2012
Director
LEIPER, Pamela Summers
Resigned: 06 December 2012
Appointed Date: 09 October 2012
62 years old

Persons With Significant Control

Mr John Robertson Mechie
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Mitchell Reid
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABSOFT GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Jul 2016
Micro company accounts made up to 30 April 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
18 May 2015
Micro company accounts made up to 30 April 2015
16 Feb 2015
Micro company accounts made up to 30 April 2014
...
... and 6 more events
31 Dec 2012
Appointment of Mr Derek Mitchell Reid as a secretary
31 Dec 2012
Appointment of Mr Derek Mitchell Reid as a director
31 Dec 2012
Termination of appointment of Pamela Leiper as a director
31 Dec 2012
Termination of appointment of Lc Secretaries Limited as a secretary
09 Oct 2012
Incorporation

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