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The Open Database Of The Corporate World

ABIENT LIMITED

Company Number
SC161409
Status
Active
Incorporation Date
6 November 1995 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Yvonne Cameron Mackay
Registered Address
  • Parkhouse
    32 James Street
  • Pittenweem
  • KY10 2QN
  • Fife
  • United Kingdom
Industry Codes
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-11-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-11 Mrs Yvonne Cameron Mackay controls United Kingdom flag ABIENT LIMITED (United Kingdom, 6 Nov 1995- ) Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-08 with no updates details
2017-07-21 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-07-27 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-12-03 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-07-22 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-10 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-10-30 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2014-10-16 details
2014-06-03 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-02-25 Termination of appointment of director Termination of appointment of John Mackay as a director details
2013-11-07 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-07-09 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-09 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2012-07-16 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-23 Annual Return Annual return made up to 2011-11-06 with full list of shareholders details
2011-08-04 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-11-19 Annual Return Annual return made up to 2010-11-06 with full list of shareholders details
2010-08-02 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2009-12-03 Change of director's details Director's details changed for John Mackay on 2009-12-03 details
2009-12-03 Change of director's details Director's details changed for Yvonne Cameron Mackay on 2009-12-03 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
71.12/2 Engineering related scientific and technical consulting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 10 2018

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