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THE ACCREDITATION HOUSE LIMITED

THE ACCREDITATION HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE ACCREDITATION HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ACCREDITATION HOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE ACCREDITATION HOUSE LIMITED located?

    Registered Office Address
    21 Melville Street Lane
    Edinburgh
    EH3 7QB Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ACCREDITATION HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for THE ACCREDITATION HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2013

    Statement of capital on Mar 19, 2013

    • Capital: GBP 381,158
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Alexander Rankin Macgregor on Feb 26, 2010

    		2 pagesCH01

    Director's details changed for Robin Stewart Macgregor on Feb 26, 2010

    		2 pagesCH01

    Director's details changed for James Watson on Feb 26, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		8 pages363s

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		9 pages363s

    Accounts for a small company made up to Mar 31, 2005

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2004

    		8 pagesAA
    View All Filings

    Who are the officers of THE ACCREDITATION HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Alexander Rankin
    34 Beechmount Park
    Murrayfield
    EH12 5YT Edinburgh
    		Secretary
    34 Beechmount Park
    Murrayfield
    EH12 5YT Edinburgh
    		British40924490006
    MACGREGOR, Alexander Rankin
    34 Beechmount Park
    Murrayfield
    EH12 5YT Edinburgh
    		Director
    34 Beechmount Park
    Murrayfield
    EH12 5YT Edinburgh
    		ScotlandBritishChartered Accountant40924490006
    MACGREGOR, Robin Stewart
    3 Wester Steil
    Glenlockhart
    EH10 5XA Edinburgh
    		Director
    3 Wester Steil
    Glenlockhart
    EH10 5XA Edinburgh
    		United KingdomBritishChartered Accountant9508570002
    WATSON, James
    26 Academy Place
    EH48 1AS Bathgate
    West Lothian
    		Director
    26 Academy Place
    EH48 1AS Bathgate
    West Lothian
    		ScotlandBritishIt Director74391330002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KENNEDY, Ronald Murray
    Barnbeth
    Clevans Road
    PA11 3RS Bridge Of Weir
    Renfrewshire
    		Director
    Barnbeth
    Clevans Road
    PA11 3RS Bridge Of Weir
    Renfrewshire
    		ScotlandBritishConsultant1126200002
    MACGREGOR, Robin Stewart
    3 Wester Steil
    Glenlockhart
    EH10 5XA Edinburgh
    		Director
    3 Wester Steil
    Glenlockhart
    EH10 5XA Edinburgh
    		United KingdomBritishChartered Accountant9508570002
    View Detailed Information on Officers and People with Significant Control

    Does THE ACCREDITATION HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 18, 2000
    Delivered On Oct 23, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 23, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0