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FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED

FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FORENSIC ACCOUNTING SERVICES (EDINBURGH) 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

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Eric Anderson Purves as a secretary on Apr 01, 2019

    		2 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Secretary's details changed for Eric Anderson Purves on May 24, 2011

    		2 pagesCH03

    Annual return made up to May 02, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENWICK, Stephen George
    Winton Terrace
    EH10 7AT Edinburgh
    25
    United Kingdom
    		Director
    Winton Terrace
    EH10 7AT Edinburgh
    25
    United Kingdom
    		ScotlandBritish139799360001
    PURVES, Eric Anderson
    Redford Avenue
    EH13 0BW Edinburgh
    75
    United Kingdom
    		Secretary
    Redford Avenue
    EH13 0BW Edinburgh
    75
    United Kingdom
    		British95387320001
    RENWICK, Alison Ruth
    25 Winton Terrace
    EH10 7AT Edinburgh
    Midlothian
    		Secretary
    25 Winton Terrace
    EH10 7AT Edinburgh
    Midlothian
    		British69659740001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Renwick
    EH10 7AT Edinburgh
    25 Winton Terrace
    United Kingdom
    		Apr 06, 2016
    EH10 7AT Edinburgh
    25 Winton Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Renwick
    EH10 7AT Edinburgh
    25 Winton Terrace
    United Kingdom
    		Apr 06, 2016
    EH10 7AT Edinburgh
    25 Winton Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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