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ABERSANDA LIMITED

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ABERSANDA LIMITED

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Key Data

Status

Active

Company No.

SC412848

Incorporation date

08/12/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Abernethy Trust, Nethy Bridge, Inverness-Shire PH25 3EDCopy
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Latest events (Record since 08/12/2011)
dot icon18/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon01/07/2025
Termination of appointment of Alan Sturdy Thomson as a director on 2025-04-25
View PDF (1 pages)
dot icon01/07/2025
Appointment of Mr Simon John Cunningham as a director on 2025-04-25
View PDF (2 pages)
dot icon01/07/2025
Appointment of Mr Richard Henry Thomson as a director on 2025-04-25
View PDF (2 pages)
dot icon02/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon05/12/2022
Termination of appointment of Bruce Mckenzie Strickland as a director on 2022-11-26
View PDF (1 pages)
dot icon16/11/2022
Appointment of Mr Derek John Gordon as a director on 2022-09-17
View PDF (2 pages)
dot icon02/11/2022
Termination of appointment of Neil Mckie Glover as a director on 2022-11-02
View PDF (1 pages)
dot icon29/07/2022
Accounts for a small company made up to 2021-10-31
View PDF (8 pages)
dot icon20/05/2022
Notification of Inversanda Estate Ltd as a person with significant control on 2022-04-26
View PDF (2 pages)
dot icon20/05/2022
Notification of Abernethy Developments Ltd as a person with significant control on 2022-04-26
View PDF (2 pages)
dot icon20/05/2022
Withdrawal of a person with significant control statement on 2022-05-20
View PDF (2 pages)
dot icon26/04/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/04/2022
Cessation of Hamish Thomson Dougall as a person with significant control on 2022-04-06
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon28/10/2021
Accounts for a small company made up to 2020-10-31
View PDF (14 pages)
dot icon06/08/2021
Appointment of Mr Edmund Metcalfe as a secretary on 2021-07-22
View PDF (2 pages)
dot icon06/08/2021
Termination of appointment of Peter Richard Smith as a director on 2021-04-07
View PDF (1 pages)
dot icon15/06/2021
Termination of appointment of Simon Patrick Edward Churchfield as a director on 2021-05-06
View PDF (1 pages)
dot icon15/06/2021
Appointment of Mr Edmund Metcalfe as a director on 2021-06-15
View PDF (2 pages)
dot icon15/06/2021
Appointment of Dr Bruce Mckenzie Strickland as a director on 2021-04-08
View PDF (2 pages)
dot icon15/06/2021
Appointment of Mr Alan Sturdy Thomson as a director on 2021-04-11
View PDF (2 pages)
dot icon15/06/2021
Appointment of Rev Neil Mckie Glover as a director on 2021-04-08
View PDF (2 pages)
dot icon30/04/2021
Termination of appointment of Bryan Gordon Duncan as a director on 2021-04-17
View PDF (1 pages)
dot icon30/04/2021
Termination of appointment of Michael Stuart Causey as a director on 2021-04-17
View PDF (1 pages)
dot icon30/04/2021
Termination of appointment of Michael Stuart Causey as a secretary on 2021-04-17
View PDF (1 pages)
dot icon30/04/2021
Notification of Hamish Thomson Dougall as a person with significant control on 2021-04-11
View PDF (2 pages)
dot icon30/04/2021
Cessation of Michael Stuart Causey as a person with significant control on 2021-04-11
View PDF (1 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon29/10/2020
Accounts for a small company made up to 2019-10-31
View PDF (13 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon02/09/2019
Termination of appointment of Philip Alan Simpson as a director on 2019-08-29
View PDF (1 pages)
dot icon31/08/2019
Appointment of Mr Michael Stuart Causey as a director on 2019-08-29
View PDF (2 pages)
dot icon29/08/2019
Appointment of Mr Michael Stuart Causey as a secretary on 2019-08-29
View PDF (2 pages)
dot icon29/08/2019
Termination of appointment of Philip Alan Simpson as a secretary on 2019-08-29
View PDF (1 pages)
dot icon29/08/2019
Cessation of Philip Alan Simpson as a person with significant control on 2019-08-29
View PDF (1 pages)
dot icon29/08/2019
Notification of Michael Stuart Causey as a person with significant control on 2019-08-29
View PDF (2 pages)
dot icon24/07/2019
Accounts for a small company made up to 2018-10-31
View PDF (11 pages)
dot icon12/03/2019
Appointment of Mr Peter Richard Smith as a director on 2019-03-12
View PDF (2 pages)
dot icon28/12/2018
Termination of appointment of Barry Michael Edmondson as a director on 2018-12-15
View PDF (1 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon22/10/2018
Appointment of Dr Philip Alan Simpson as a director on 2018-10-19
View PDF (2 pages)
dot icon18/10/2018
Termination of appointment of Philip Alan Simpson as a director on 2018-10-18
View PDF (1 pages)
dot icon13/07/2018
Accounts for a small company made up to 2017-10-31
View PDF (14 pages)
dot icon13/04/2018
Appointment of Mr Simon Patrick Edward Churchfield as a director on 2018-04-12
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon23/06/2017
Termination of appointment of James Stuart Mcneill as a director on 2017-06-15
View PDF (1 pages)
dot icon30/05/2017
Accounts for a small company made up to 2016-10-31
View PDF (7 pages)
dot icon18/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon18/12/2016
Appointment of Mr Bryan Gordon Duncan as a director on 2016-12-07
View PDF (2 pages)
dot icon22/07/2016
Termination of appointment of Derek John Gordon as a director on 2016-06-09
View PDF (1 pages)
dot icon20/07/2016
Accounts for a small company made up to 2015-10-31
View PDF (7 pages)
dot icon12/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (8 pages)
dot icon19/06/2015
Accounts for a small company made up to 2014-10-31
View PDF (7 pages)
dot icon20/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2014
Accounts for a small company made up to 2013-10-31
View PDF (7 pages)
dot icon18/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (9 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-05
View PDF (7 pages)
dot icon08/10/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon08/10/2013
Resolutions
View PDF (2 pages)
dot icon23/07/2013
Accounts for a small company made up to 2012-10-31
View PDF (6 pages)
dot icon26/03/2013
Appointment of Mr Derek John Gordon as a director
View PDF (2 pages)
dot icon12/03/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (8 pages)
dot icon11/03/2013
Termination of appointment of Alan Laverock as a director
View PDF (1 pages)
dot icon11/03/2013
Appointment of Dr Philip Alan Simpson as a secretary
View PDF (1 pages)
dot icon11/03/2013
Termination of appointment of Alan Laverock as a secretary
View PDF (1 pages)
dot icon26/04/2012
Current accounting period shortened from 2012-12-31 to 2012-10-31
View PDF (3 pages)
dot icon27/01/2012
Appointment of Mrs Caroline Claudine Colbourne as a director
View PDF (4 pages)
dot icon27/01/2012
Appointment of Mr Charles John Colbourne as a director
View PDF (4 pages)
dot icon27/01/2012
Appointment of Mr Alan James Laverock as a director
View PDF (3 pages)
dot icon27/01/2012
Appointment of Mr Alan James Laverock as a secretary
View PDF (3 pages)
dot icon27/01/2012
Appointment of Mr Barry Michael Edmondson as a director
View PDF (3 pages)
dot icon27/01/2012
Appointment of Dr Philip Alan Simpson as a director
View PDF (3 pages)
dot icon23/12/2011
Appointment of James Stuart Mcneill as a director
View PDF (3 pages)
dot icon19/12/2011
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon19/12/2011
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon08/12/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,552.13 % *

* during past year

Cash in Bank

£101,011.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
236.79K
-
0.00
6.11K
-
2022
0
223.52K
-
0.00
101.01K
-
2022
0
223.52K
-
0.00
101.01K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

223.52K £Descended-5.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.01K £Ascended1.55K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABERSANDA LIMITED

ABERSANDA LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at Abernethy Trust, Nethy Bridge, Inverness-Shire PH25 3ED. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERSANDA LIMITED?

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ABERSANDA LIMITED is currently Active. It was registered on 08/12/2011 .

Where is ABERSANDA LIMITED located?

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ABERSANDA LIMITED is registered at Abernethy Trust, Nethy Bridge, Inverness-Shire PH25 3ED.

What does ABERSANDA LIMITED do?

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ABERSANDA LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ABERSANDA LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-06 with no updates.