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Company Information for

ABIS INSIGHT LTD

59 PALMERSTON ROAD, PARAGON HOUSE, ABERDEEN, AB11 5QP,
Company Registration Number
SC430727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abis Insight Ltd
ABIS INSIGHT LTD was founded on 2012-08-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Abis Insight Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABIS INSIGHT LTD
 
Legal Registered Office
59 PALMERSTON ROAD
PARAGON HOUSE
ABERDEEN
AB11 5QP
Other companies in AB32
 
Previous Names
AGILE BUSINESS INTEGRITY SOLUTIONS LTD23/05/2017
ABIS ENERGY SERVICES LTD23/01/2017
ABIS PROJECTS LIMITED17/06/2016
Filing Information
Company Number SC430727
Company ID Number SC430727
Date formed 2012-08-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 08:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIS INSIGHT LTD
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Company Officers of ABIS INSIGHT LTD

Current Directors
Officer Role Date Appointed
FRANCIS JOHN KIERNAN
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL SUTHERLAND
 Director 2012-08-20 2015-12-01
LINDSAY CLAIRE SUTHERLAND
 Director 2012-08-20 2014-01-07
PETER MILNE DIACK
 Director 2012-08-20 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOHN KIERNAN ABIS 11 LTD Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
FRANCIS JOHN KIERNAN ABIS CWC LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
FRANCIS JOHN KIERNAN ABIS HOLDINGS ENERGY SERVICES LTD Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
FRANCIS JOHN KIERNAN ABIS PROJECTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
FRANCIS JOHN KIERNAN P3L LTD Director 2015-07-20 CURRENT 2014-09-26 Active
FRANCIS JOHN KIERNAN NANREIK ENERGY LTD Director 2014-11-18 CURRENT 2014-11-18 Liquidation
FRANCIS JOHN KIERNAN STONEYBATTER CONSULTING LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2017-02-28
FRANCIS JOHN KIERNAN WANJIKU UK LTD Director 2011-09-29 CURRENT 2011-09-20 Dissolved 2014-05-13
FRANCIS JOHN KIERNAN NEXUS LIMITED Director 2005-10-11 CURRENT 1996-07-05 Dissolved 2015-04-24
FRANCIS JOHN KIERNAN REVITA CONSULTING UK LTD. Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2014-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ1FIRST GAZETTE
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF SCOTLAND
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-23RES15CHANGE OF NAME 22/05/2017
2017-05-23CERTNMCOMPANY NAME CHANGED AGILE BUSINESS INTEGRITY SOLUTIONS LTD CERTIFICATE ISSUED ON 23/05/17
2017-05-16RES01ADOPT ARTICLES 28/04/2017
2017-04-27RES01ADOPT ARTICLES 31/03/2017
2017-01-23RES15CHANGE OF NAME 23/01/2017
2017-01-23CERTNMCOMPANY NAME CHANGED ABIS ENERGY SERVICES LTD CERTIFICATE ISSUED ON 23/01/17
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM WESTPOINT HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FJ
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-17CERTNMCOMPANY NAME CHANGED ABIS PROJECTS LIMITED CERTIFICATE ISSUED ON 17/06/16
2016-06-17RES15CHANGE OF NAME 02/04/2016
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0120/08/15 FULL LIST
2015-05-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0120/08/14 FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 ABBOTSHALL DRIVE, CULTS ABERDEEN AB15 9JD SCOTLAND
2014-06-24AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SUTHERLAND
2014-01-16AP01DIRECTOR APPOINTED MR FRANCIS KIERNAN
2013-08-29AR0120/08/13 FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIACK
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ABIS INSIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABIS INSIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABIS INSIGHT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABIS INSIGHT LTD

Intangible Assets
Patents
We have not found any records of ABIS INSIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABIS INSIGHT LTD
Trademarks
We have not found any records of ABIS INSIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABIS INSIGHT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ABIS INSIGHT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABIS INSIGHT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABIS INSIGHT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABIS INSIGHT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 5QP