About

Registered Number: SC220973
Date of Incorporation: 06/07/2001 (18 years and 6 months ago)
Company Status: Active
Registered Address: 24 Kirkbrae Mews, Cults, Aberdeen, AB15 9QF,

 

Based in Aberdeen, Abalt Solutions Ltd was established in 2001. The current directors of this organisation are listed as Jaramillo, Raphael, Buchan, Nayrim Flor, Buchan, Michael Alexander. We don't currently know the number of employees at Abalt Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Nayrim Flor 06 July 2001 - 1
BUCHAN, Michael Alexander 06 July 2001 22 May 2003 1
Secretary Name Appointed Resigned Total Appointments
JARAMILLO, Raphael 23 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nayrim Flor Buchan/
1973-11
Individual person with significant control Venezuelan/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 07 September 2017
AD01 - Change of registered office address 20 June 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 30 August 2015
CH01 - Change of particulars for director 30 August 2015
AA - Annual Accounts 04 January 2015
AD01 - Change of registered office address 18 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 21 March 2010
363a - Annual Return 26 August 2009
410(Scot) - N/A 25 April 2009
410(Scot) - N/A 19 December 2008
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
410(Scot) - N/A 11 December 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 07 February 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
RESOLUTIONS - N/A 13 July 2001
225 - Change of Accounting Reference Date 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
NEWINC - New incorporation documents 06 July 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 13 April 2009 Outstanding

N/A

Standard security 12 December 2008 Outstanding

N/A

Floating charge 21 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.