Company NameAbersense Limited
Company StatusDissolved
Company NumberSC540485
CategoryPrivate Limited Company
Incorporation Date18 July 2016(7 years, 9 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)
Previous NameScottnet Ltd

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Craig David Butler
Date of BirthMarch 1958 (Born 66 years ago)
NationalityScottish
StatusClosed
Appointed18 July 2016(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address33 Bruntland Court Portlethen
Aberdeen
Aberdeenshire
AB12 4UQ
Scotland
Director NameMs Jade Helen Morag Butler
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2021(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 27 December 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Boswell Way
Portlethen
Aberdeen
AB12 4BG
Scotland
Director NameMr Lee William Noble
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed18 July 2016(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Bruntland Court Portlethen
Aberdeen
Aberdeenshire
AB12 4UQ
Scotland
Director NameMr Stephen Taylor
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(11 months after company formation)
Appointment Duration3 months, 1 week (resigned 26 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCitrus House Greenbank Road
East Tullos Industrial Estate
Aberdeen
AB12 3BQ
Scotland

Location

Registered AddressUnit 4 1 Kirkhill Place
Dyce
Aberdeen
AB21 0GU
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

27 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2022First Gazette notice for compulsory strike-off (1 page)
14 December 2021Accounts for a dormant company made up to 5 April 2021 (5 pages)
5 October 2021Compulsory strike-off action has been discontinued (1 page)
4 October 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
4 October 2021Appointment of Ms Jade Helen Morag Butler as a director on 4 October 2021 (2 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
31 December 2020Micro company accounts made up to 5 April 2020 (5 pages)
6 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
9 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
17 June 2019Micro company accounts made up to 5 April 2019 (5 pages)
11 March 2019Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland to Unit 4 1 Kirkhill Place Dyce Aberdeen AB21 0GU on 11 March 2019 (1 page)
19 December 2018Micro company accounts made up to 5 April 2018 (5 pages)
9 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 5 April 2017 (5 pages)
26 September 2017Termination of appointment of Stephen Taylor as a director on 26 September 2017 (1 page)
26 September 2017Termination of appointment of Stephen Taylor as a director on 26 September 2017 (1 page)
1 August 2017Registered office address changed from 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ United Kingdom to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ United Kingdom to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 1 August 2017 (1 page)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
22 June 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 3
(3 pages)
22 June 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 3
(3 pages)
15 June 2017Appointment of Mr Stephen Taylor as a director on 15 June 2017 (2 pages)
15 June 2017Appointment of Mr Stephen Taylor as a director on 15 June 2017 (2 pages)
9 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
(3 pages)
9 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
(3 pages)
22 May 2017Previous accounting period shortened from 31 July 2017 to 5 April 2017 (1 page)
22 May 2017Previous accounting period shortened from 31 July 2017 to 5 April 2017 (1 page)
6 September 2016Termination of appointment of Lee William Noble as a director on 5 September 2016 (1 page)
6 September 2016Termination of appointment of Lee William Noble as a director on 5 September 2016 (1 page)
18 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-18
  • GBP 2
(28 pages)
18 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-18
  • GBP 2
(28 pages)