| Company Name | Abbermist Limited |
|---|---|
| Directors | Philip John Payne and Catherine Martin Payne |
| Company Status | Active |
| Company Number | SC095890 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1985(38 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip John Payne |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 113 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3TU Scotland |
| Secretary Name | Mrs Catherine Martin Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Clerical Officer |
| Country of Residence | Scotland |
| Correspondence Address | 113 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3TU Scotland |
| Director Name | Mrs Catherine Martin Payne |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(4 years, 1 month after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 113 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3TU Scotland |
Contact
| Website | abbermist.co.uk |
|---|---|
| Telephone | 0141 5624228 |
| Telephone region | Glasgow |
Location
| Registered Address | 68a East Kilbride Road Busby Glasgow G76 8HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Busby, Clarkston and Eaglesham |
Shareholders
| 1 at £1 | Catherine Martin Payne 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip John Payne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,771 |
| Cash | £50,644 |
| Current Liabilities | £18,503 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Catherine Martin Payne on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Philip John Payne on 1 October 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Catherine Martin Payne on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Philip John Payne on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Catherine Martin Payne on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Philip John Payne on 1 October 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: the cooper building 505 great western road glasgow G12 8HN (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: the cooper building 505 great western road glasgow G12 8HN (1 page) |
| 24 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 113 limeside avenue rutherglen glasgow G73 3TU (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 113 limeside avenue rutherglen glasgow G73 3TU (1 page) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages) |
| 6 April 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 4 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 2 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |