General information

Name:

Abersanda Ltd

Office Address:

Abernethy Trust PH25 3ED Nethy Bridge

Number: SC412848

Incorporation date: 2011-12-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the start of Abersanda Limited, a firm that is situated at Abernethy Trust, , Nethy Bridge. That would make 13 years Abersanda has prospered on the market, as it was established on 2011-12-08. The firm registration number is SC412848 and the zip code is PH25 3ED. This business's SIC code is 35110 meaning Production of electricity. Abersanda Ltd released its account information for the period that ended on 2022-10-31. The business most recent annual confirmation statement was filed on 2022-12-06.

Currently, the directors officially appointed by this specific company are as follow: Derek G. arranged to perform management duties in 2022, Edmund M. arranged to perform management duties three years ago, Alan T. arranged to perform management duties in 2021 in April and 2 other directors who might be found below. In order to provide support to the directors, this company has been using the skills of Edmund M. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Derek G.

Role: Director

Appointed: 17 September 2022

Latest update: 19 January 2024

Edmund M.

Role: Secretary

Appointed: 22 July 2021

Latest update: 19 January 2024

Edmund M.

Role: Director

Appointed: 15 June 2021

Latest update: 19 January 2024

Alan T.

Role: Director

Appointed: 11 April 2021

Latest update: 19 January 2024

Caroline C.

Role: Director

Appointed: 20 January 2012

Latest update: 19 January 2024

Charles C.

Role: Director

Appointed: 20 January 2012

Latest update: 19 January 2024

People with significant control

The companies that control the firm are: Inversanda Estate Ltd owns 1/2 or less of company shares. This company can be reached in Fort William at Ardgour, PH33 7AD and was registered as a PSC under the registration number Sf551. Abernethy Developments Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Nethy Bridge at Abernethy Trust, PH25 3ED and was registered as a PSC under the registration number Sc412678.

Inversanda Estate Ltd
Address: Inversanda Ardgour, Fort William, PH33 7AD, Scotland
Legal authority British Virgin Islands Law
Legal form Private Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands Company Registry
Registration number Sf551
Notified on 26 April 2022
Nature of control:
1/2 or less of shares
Abernethy Developments Ltd
Address: Abernethy Developments Ltd Abernethy Trust, Nethy Bridge, PH25 3ED, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Registry Of Companies
Registration number Sc412678
Notified on 26 April 2022
Nature of control:
over 1/2 to 3/4 of shares
Hamish D.
Notified on 11 April 2021
Ceased on 6 April 2022
Nature of control:
right to manage directors
Michael C.
Notified on 29 August 2019
Ceased on 11 April 2021
Nature of control:
substantial control or influence
Philip S.
Notified on 7 December 2016
Ceased on 29 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31/10/2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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