Abelon Systems Ltd was registered on 14 November 2002 with its registered office in Currie, Midlothian, it has a status of "Active". There are 3 directors listed as Mckie, Adrian Alexander, Smith, Ian Alexander, Walker, Duncan Fox for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKIE, Adrian Alexander | 15 November 2002 | - | 1 |
| SMITH, Ian Alexander | 15 November 2002 | - | 1 |
| WALKER, Duncan Fox | 15 November 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| RESOLUTIONS - N/A | 20 February 2020 | |
| CS01 - N/A | 08 November 2019 | |
| PSC01 - N/A | 08 November 2019 | |
| PSC09 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AAMD - Amended Accounts | 30 September 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 02 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 410(Scot) - N/A | 19 November 2005 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| 287 - Change in situation or address of Registered Office | 04 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 225 - Change of Accounting Reference Date | 04 May 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2003 | |
| 123 - Notice of increase in nominal capital | 14 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| NEWINC - New incorporation documents | 14 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 November 2005 | Outstanding |
N/A |
