General information

Name:

Abertay Systems Limited

Office Address:

9 Lochbank Gardens DD8 3HG Forfar

Number: SC410048

Incorporation date: 2011-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC410048 13 years ago, Abertay Systems Ltd was set up as a Private Limited Company. The company's actual mailing address is 9 Lochbank Gardens, Forfar. This firm's classified under the NACE and SIC code 74100: specialised design activities. 2022-10-31 is the last time when company accounts were reported.

David M. is the firm's only director, that was assigned to lead the company 13 years ago. Additionally, the director's responsibilities are regularly assisted with by a secretary - Sandra R., who was chosen by the following limited company 13 years ago.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Sandra R.

Role: Secretary

Appointed: 26 October 2011

Latest update: 17 April 2024

David M.

Role: Director

Appointed: 26 October 2011

Latest update: 17 April 2024

People with significant control

David M.
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation
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Confirmation statement with no updates Thu, 26th Oct 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 62090 : Other information technology service activities
12
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