Company NameHotdocs Limited
Company StatusActive
Company NumberSC597658
CategoryPrivate Limited Company
Incorporation Date21 May 2018(5 years, 11 months ago)
Previous NameAbacusnext International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Roger Bean
Date of BirthJune 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed10 March 2021(2 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleInvestor
Country of ResidenceUnited States
Correspondence Address100 Federal St
Suite 3500
Boston
Ma 02110
United States
Director NameMrs Keri Gohman
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2022(3 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressC/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameArik Moav
Date of BirthNovember 1982 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed24 October 2022(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address2010 Jimmy Durante Boulevard
Suite 130
Del Mar
Ca
92014
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed21 May 2018(same day as company formation)
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Marco Ferrari
Date of BirthMay 1974 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland
Director NameMr Scott Robert Johnson
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 2021(2 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 July 2021)
RoleCEO
Country of ResidenceUnited States
Correspondence Address4850 Eastgate Mall
San Diego
Ca 92121
United States
Director NameMichael Shane Skelly
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2021(3 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 February 2022)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressAbacus Data Systems 4850 Eastgate Mall
San Diego
California
92121

Location

Registered AddressC/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

28 June 2023Director's details changed for Arik Moav on 27 June 2023 (2 pages)
24 May 2023Director's details changed for Mrs. Keri Gohman on 23 May 2023 (2 pages)
24 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
11 November 2022Accounts for a dormant company made up to 31 May 2022 (5 pages)
3 November 2022Director's details changed for Mrs. Keri Gohman on 2 November 2022 (2 pages)
25 October 2022Appointment of Arik Moav as a director on 24 October 2022 (2 pages)
25 October 2022Change of details for Abacusnext Uk Limited as a person with significant control on 25 October 2022 (2 pages)
29 July 2022Accounts for a dormant company made up to 31 May 2021 (5 pages)
23 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
23 February 2022Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022 (1 page)
11 February 2022Termination of appointment of Michael Shane Skelly as a director on 11 February 2022 (1 page)
11 February 2022Appointment of Mrs. Keri Gohman as a director on 1 February 2022 (2 pages)
26 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
29 July 2021Compulsory strike-off action has been discontinued (1 page)
28 July 2021Micro company accounts made up to 31 May 2020 (3 pages)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
23 July 2021Appointment of Michael Shane Skelly as a director on 20 July 2021 (2 pages)
23 July 2021Termination of appointment of Scott Robert Johnson as a director on 20 July 2021 (1 page)
21 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
15 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 March 2021Memorandum and Articles of Association (30 pages)
12 March 2021Appointment of Mr Mark Roger Bean as a director on 10 March 2021 (2 pages)
12 March 2021Appointment of Mr Scott Robert Johnson as a director on 10 March 2021 (2 pages)
12 March 2021Termination of appointment of Marco Ferrari as a director on 10 March 2021 (1 page)
3 June 2020Confirmation statement made on 20 May 2020 with updates (4 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
3 June 2019Confirmation statement made on 20 May 2019 with updates (5 pages)
20 May 2019Appointment of Brodies Secretarial Services Limited as a secretary on 21 May 2018 (2 pages)
22 May 2018Company name changed abacusnext international LIMITED\certificate issued on 22/05/18
  • CONNOT ‐ Change of name notice
(3 pages)
21 May 2018Incorporation
Statement of capital on 2018-05-21
  • GBP 1
(43 pages)