Company NameAbslide Ltd.
DirectorAlastair Robertson
Company StatusActive
Company NumberSC222656
CategoryPrivate Limited Company
Incorporation Date30 August 2001(22 years, 7 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Alastair Robertson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2001(same day as company formation)
RoleIndustrial Abseiler
Country of ResidenceUnited Kingdom
Correspondence Address12 Johnsburn Green
Balerno
EH14 7NB
Scotland
Secretary NameMr John Robertson
NationalityBritish
StatusResigned
Appointed30 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Falkland Gardens
Edinburgh
EH12 6UW
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Services Ltd. (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitegillespietax.co.uk
Telephone0131 5529100
Telephone regionEdinburgh

Location

Registered AddressGillespie Partnership Llp
1 Inverleith Gardens
Edinburgh
EH3 5PU
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

1 at £1Alastair Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£41,832
Cash£1,266
Current Liabilities£18,474

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

22 February 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
22 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
7 October 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
13 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
13 November 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
28 October 2016Director's details changed for Mr Alastair Robertson on 28 October 2016 (2 pages)
28 October 2016Director's details changed for Mr Alastair Robertson on 28 October 2016 (2 pages)
30 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(3 pages)
8 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
29 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 November 2013Termination of appointment of John Robertson as a secretary (1 page)
18 November 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Termination of appointment of John Robertson as a secretary (1 page)
18 November 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
4 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 November 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 November 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Alastair Robertson on 30 August 2010 (2 pages)
11 November 2010Secretary's details changed for John Robertson on 30 August 2010 (1 page)
11 November 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
11 November 2010Secretary's details changed for John Robertson on 30 August 2010 (1 page)
11 November 2010Director's details changed for Alastair Robertson on 30 August 2010 (2 pages)
19 July 2010Amended accounts made up to 31 August 2009 (4 pages)
19 July 2010Amended accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 November 2009Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
14 September 2009Amended accounts made up to 31 August 2008 (4 pages)
14 September 2009Amended accounts made up to 31 August 2008 (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 November 2008Return made up to 30/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 2008Return made up to 30/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 July 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 November 2007Return made up to 30/08/07; full list of members
  • 363(287) ‐ Registered office changed on 26/11/07
(6 pages)
26 November 2007Return made up to 30/08/07; full list of members
  • 363(287) ‐ Registered office changed on 26/11/07
(6 pages)
8 May 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 May 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 October 2006Return made up to 30/08/06; full list of members (6 pages)
4 October 2006Return made up to 30/08/06; full list of members (6 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 October 2005Return made up to 30/08/05; full list of members (6 pages)
5 October 2005Return made up to 30/08/05; full list of members (6 pages)
17 August 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
17 August 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 September 2004Return made up to 30/08/04; full list of members (6 pages)
10 September 2004Return made up to 30/08/04; full list of members (6 pages)
28 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
28 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
27 August 2003Return made up to 30/08/03; full list of members (6 pages)
27 August 2003Return made up to 30/08/03; full list of members (6 pages)
12 December 2002Accounts for a dormant company made up to 31 August 2002 (3 pages)
12 December 2002Accounts for a dormant company made up to 31 August 2002 (3 pages)
14 November 2002Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
(6 pages)
14 November 2002Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
(6 pages)
3 September 2001Secretary resigned (1 page)
3 September 2001New director appointed (2 pages)
3 September 2001Director resigned (1 page)
3 September 2001New secretary appointed (2 pages)
3 September 2001Director resigned (1 page)
3 September 2001Secretary resigned (1 page)
3 September 2001Director resigned (1 page)
3 September 2001Director resigned (1 page)
3 September 2001New secretary appointed (2 pages)
3 September 2001New director appointed (2 pages)
30 August 2001Incorporation (14 pages)
30 August 2001Incorporation (14 pages)