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Company Information for

ABERSANDA LIMITED

ABERNETHY TRUST, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3ED,
Company Registration Number
SC412848
Private Limited Company
Active

Company Overview

About Abersanda Ltd
ABERSANDA LIMITED was founded on 2011-12-08 and has its registered office in Nethy Bridge. The organisation's status is listed as "Active". Abersanda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERSANDA LIMITED
 
Legal Registered Office
ABERNETHY TRUST
NETHY BRIDGE
INVERNESS-SHIRE
PH25 3ED
Other companies in PH25
 
Filing Information
Company Number SC412848
Company ID Number SC412848
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176228983  
Last Datalog update: 2024-01-05 08:43:38
Primary Source:Companies House
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Company Officers of ABERSANDA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ALAN SIMPSON
 Company Secretary 2013-02-25
SIMON PATRICK EDWARD CHURCHFIELD
 Director 2018-04-12
CAROLINE CLAUDINE COLBOURNE
 Director 2012-01-20
CHARLES JOHN COLBOURNE
 Director 2012-01-20
BRYAN GORDON DUNCAN
 Director 2016-12-07
BARRY MICHAEL EDMONDSON
 Director 2012-01-04
PHILIP ALAN SIMPSON
 Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART MCNEILL
 Director 2011-12-08 2017-06-15
DEREK JOHN GORDON
 Director 2013-03-02 2016-06-09
ALAN JAMES LAVEROCK
 Company Secretary 2012-01-04 2013-02-25
ALAN JAMES LAVEROCK
 Director 2012-01-04 2013-02-25
BRIAN REID LTD.
 Company Secretary 2011-12-08 2011-12-08
STEPHEN GEORGE MABBOTT
 Director 2011-12-08 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PATRICK EDWARD CHURCHFIELD ABERNETHY DEVELOPMENTS LIMITED Director 2018-04-12 CURRENT 2011-12-06 Active
SIMON PATRICK EDWARD CHURCHFIELD ABERNETHY TRUST LIMITED Director 2017-11-25 CURRENT 1971-10-28 Active
CAROLINE CLAUDINE COLBOURNE INVERSANDA ESTATE LIMITED Director 2007-09-27 CURRENT 1990-05-03 Active
CAROLINE CLAUDINE COLBOURNE RADIPOLE LIMITED Director 2001-11-21 CURRENT 2001-09-24 Active
CHARLES JOHN COLBOURNE CHANNEL SME HOLDINGS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
CHARLES JOHN COLBOURNE INVERSANDA ESTATE LIMITED Director 2007-09-27 CURRENT 1990-05-03 Active
CHARLES JOHN COLBOURNE RADIPOLE LIMITED Director 2002-04-05 CURRENT 2001-09-24 Active
BRYAN GORDON DUNCAN THE LONDON CITY MISSION Director 2018-03-26 CURRENT 2001-09-10 Active
BRYAN GORDON DUNCAN ABERNETHY DEVELOPMENTS LIMITED Director 2016-12-16 CURRENT 2011-12-06 Active
BRYAN GORDON DUNCAN HOPE FOR GLASGOW LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
BRYAN GORDON DUNCAN ABERNETHY TRUST LIMITED Director 2012-03-01 CURRENT 1971-10-28 Active
BRYAN GORDON DUNCAN HENRY DUNCAN (WEST END) LIMITED Director 2010-08-02 CURRENT 2010-02-24 Active
BRYAN GORDON DUNCAN RELAB LIMITED Director 2006-10-18 CURRENT 2004-11-10 Dissolved 2014-05-27
BRYAN GORDON DUNCAN CORNHILL SCOTLAND Director 2005-08-25 CURRENT 2005-08-22 Active
BARRY MICHAEL EDMONDSON CHRISTIAN CAMPING INTERNATIONAL (UK) LIMITED Director 2015-10-14 CURRENT 1984-06-07 Active
BARRY MICHAEL EDMONDSON CHRISTIAN SUPPLY CHAIN BUYING GROUP UK LIMITED Director 2015-10-14 CURRENT 1991-09-16 Active
BARRY MICHAEL EDMONDSON ABERNETHY TRUST LIMITED Director 2013-09-14 CURRENT 1971-10-28 Active
BARRY MICHAEL EDMONDSON ABERNETHY DEVELOPMENTS LIMITED Director 2012-01-04 CURRENT 2011-12-06 Active
PHILIP ALAN SIMPSON ABERNETHY DEVELOPMENTS LIMITED Director 2012-01-04 CURRENT 2011-12-06 Active
PHILIP ALAN SIMPSON LOCH TAY CENTRAL SALMON FISHINGS. LIMITED Director 2002-12-06 CURRENT 1922-07-12 Active
PHILIP ALAN SIMPSON KILLIN CARE TRUST Director 2002-05-24 CURRENT 2002-04-26 Active
PHILIP ALAN SIMPSON ABERNETHY TRUST LIMITED Director 2001-09-01 CURRENT 1971-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16DIRECTOR APPOINTED MR DEREK JOHN GORDON
2022-11-16DIRECTOR APPOINTED MR DEREK JOHN GORDON
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-20PSC02Notification of Abernethy Developments Ltd as a person with significant control on 2022-04-26
2022-05-20PSC09Withdrawal of a person with significant control statement on 2022-05-20
2022-04-26PSC08Notification of a person with significant control statement
2022-04-07PSC07CESSATION OF HAMISH THOMSON DOUGALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-08-06AP03Appointment of Mr Edmund Metcalfe as company secretary on 2021-07-22
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD SMITH
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK EDWARD CHURCHFIELD
2021-06-15AP01DIRECTOR APPOINTED REV NEIL MCKIE GLOVER
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART CAUSEY
2021-04-30TM02Termination of appointment of Michael Stuart Causey on 2021-04-17
2021-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH THOMSON DOUGALL
2021-04-30PSC07CESSATION OF MICHAEL STUART CAUSEY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN SIMPSON
2019-08-31AP01DIRECTOR APPOINTED MR MICHAEL STUART CAUSEY
2019-08-29AP03Appointment of Mr Michael Stuart Causey as company secretary on 2019-08-29
2019-08-29TM02Termination of appointment of Philip Alan Simpson on 2019-08-29
2019-08-29PSC07CESSATION OF PHILIP ALAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART CAUSEY
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-12AP01DIRECTOR APPOINTED MR PETER RICHARD SMITH
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL EDMONDSON
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-22AP01DIRECTOR APPOINTED DR PHILIP ALAN SIMPSON
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN SIMPSON
2018-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-13AP01DIRECTOR APPOINTED MR SIMON PATRICK EDWARD CHURCHFIELD
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MCNEILL
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-18AP01DIRECTOR APPOINTED MR BRYAN GORDON DUNCAN
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN GORDON
2016-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-12AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-20AR0108/12/14 ANNUAL RETURN FULL LIST
2014-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-08RES01ADOPT ARTICLES 05/09/2013
2013-10-08RES12Resolution of varying share rights or name
2013-10-08SH0105/09/13 STATEMENT OF CAPITAL GBP 1000.00
2013-10-08SH10Particulars of variation of rights attached to shares
2013-10-08SH08Change of share class name or designation
2013-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-03-26AP01DIRECTOR APPOINTED MR DEREK JOHN GORDON
2013-03-12AR0108/12/12 FULL LIST
2013-03-11AP03SECRETARY APPOINTED DR PHILIP ALAN SIMPSON
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAVEROCK
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN LAVEROCK
2012-04-26AA01CURRSHO FROM 31/12/2012 TO 31/10/2012
2012-01-27AP01DIRECTOR APPOINTED MRS CAROLINE CLAUDINE COLBOURNE
2012-01-27AP01DIRECTOR APPOINTED MR CHARLES JOHN COLBOURNE
2012-01-27AP01DIRECTOR APPOINTED MR ALAN JAMES LAVEROCK
2012-01-27AP03SECRETARY APPOINTED MR ALAN JAMES LAVEROCK
2012-01-27AP01DIRECTOR APPOINTED MR BARRY MICHAEL EDMONDSON
2012-01-27AP01DIRECTOR APPOINTED DR PHILIP ALAN SIMPSON
2011-12-23AP01DIRECTOR APPOINTED JAMES STUART MCNEILL
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ABERSANDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERSANDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERSANDA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERSANDA LIMITED

Intangible Assets
Patents
We have not found any records of ABERSANDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERSANDA LIMITED
Trademarks
We have not found any records of ABERSANDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERSANDA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ABERSANDA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERSANDA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERSANDA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERSANDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PH25 3ED