AS

ABELON SYSTEMS LIMITED

Active

Company number SC239599

Currie · Incorporated 14 November 2002

Building 4 Quantum Court, Heriot-Watt Research Park South Riccarton, Currie, Midlothian, EH14 4AP

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Alexander Smith
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Resolution
Resolution
20 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2006 View
Legacy
Mortgage
19 November 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Address
4 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2004 View
Legacy
Accounts
4 May 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Capital
29 October 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Capital
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Resolution
Resolution
14 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Incorporation Company
Incorporation
14 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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