ADD ACCOUNTANCY LIMITED
Overview
| Company Name | ADD ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245636 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADD ACCOUNTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ADD ACCOUNTANCY LIMITED located?
| Registered Office Address | Citygate Blackburn Business Park Woodburn Road Blackburn AB21 0PS Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADD ACCOUNTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ADD ACCOUNTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ADD ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Colpy Road Oldmeldrum Inverurie Aberdeenshire AB51 0NT to Citygate Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on May 26, 2025 | 1 pages | AD01 | ||||||
Notification of J M Taylor Accountants Limited as a person with significant control on May 15, 2025 | 2 pages | PSC02 | ||||||
Appointment of Mr James Michie Taylor as a director on May 15, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Charles Chalmers as a director on May 15, 2025 | 2 pages | AP01 | ||||||
Cessation of Peterkins Trustees Limited as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Claire Marie Colaluca as a director on May 15, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 13, 2025 | 3 pages | RP04CS01 | ||||||
Notification of Peterkins Trustees Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC02 | ||||||
Cessation of Sheila Mabel Jane Colaluca as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Alison Margaret Fraser as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Sheila Mabel Jane Colaluca as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Miss Claire Marie Colaluca as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||
Court order Rectification of reg of members | 1 pages | OC | ||||||
legacy | pages | ANNOTATION | ||||||
Amended total exemption full accounts made up to Apr 30, 2023 | 7 pages | AAMD | ||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ADD ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Robert Charles | Director | Woodburn Road Blackburn AB21 0PS Aberdeen Citygate Blackburn Business Park Scotland | Scotland | British | 342959650001 | |||||
| TAYLOR, James Michie | Director | Woodburn Road Blackburn AB21 0PS Aberdeen Citygate Blackburn Business Park Scotland | Scotland | British | 58935130002 | |||||
| FRASER, Alison Margaret | Secretary | Turnerhall AB41 8EB Ellon Benview Aberdeenshire Scotland | British | 80355620003 | ||||||
| ADAM, Alison Margaret | Director | 75 Snipe Street AB41 9FW Ellon Aberdeenshire | British | 80355620001 | ||||||
| COLALUCA, Claire Marie | Director | 1 Colpy Road Oldmeldrum AB51 0NT Inverurie Aberdeenshire | Scotland | British | 333923700001 | |||||
| COLALUCA, Sheila Mabel Jane | Director | 1 Colpy Road Oldmeldrum AB51 0NT Inverurie Aberdeenshire | Scotland | British | 88112720002 |
Who are the persons with significant control of ADD ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J M Taylor Accountants Limited | May 15, 2025 | Woodburn Road Blackburn AB21 0PS Aberdeen Citygate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peterkins Trustees Limited | Dec 10, 2024 | Union Street AB10 1QR Aberdeen 100 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sheila Mabel Jane Colaluca | Mar 13, 2017 | Market Square Oldmeldrum AB51 0AA Inverurie 6 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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