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Abscissa Limited BANCHORY

Abscissa started in year 2001 as Private Limited Company with registration number SC218517. The Abscissa company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Banchory at The Woolmill Cottage. Postal code: AB31 4HY. Since May 10, 2001 Abscissa Limited is no longer carrying the name Isandco Three Hundred And Seventy One.

At present there are 2 directors in the the company, namely Colin G. and Michael C.. In addition one secretary - Colin G. - is with the firm. As of 11 May 2024, there was 1 ex director - Roy R.. There were no ex secretaries.

Abscissa Limited Address / Contact

Office Address The Woolmill Cottage
Office Address2 Torphins
Town Banchory
Post code AB31 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC218517
Date of Incorporation Wed, 25th Apr 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Colin G.

Position: Secretary

Appointed: 07 April 2015

Colin G.

Position: Director

Appointed: 08 May 2001

Michael C.

Position: Director

Appointed: 08 May 2001

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 06 November 2007

Resigned: 04 March 2015

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 06 November 2007

Roy R.

Position: Director

Appointed: 25 April 2001

Resigned: 08 May 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Colin G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mike C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Colin G.

Notified on 17 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mike C.

Notified on 15 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Isandco Three Hundred And Seventy One May 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 173173 
Current Assets173173173 
Net Assets Liabilities173173100100
Other
Net Current Assets Liabilities173173173 
Total Assets Less Current Liabilities173173100100
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 16th, January 2024 		Free Download (3 pages)

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