THE LYALL ACCOUNTING PRACTICE LIMITED

THE LYALL ACCOUNTING PRACTICE LIMITED

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

    Company NameTHE LYALL ACCOUNTING PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248651
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE LYALL ACCOUNTING PRACTICE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is THE LYALL ACCOUNTING PRACTICE LIMITED located?

    Registered Office Address
    5 Craig Hill Court
    Fairlie
    KA29 0BF Largs
    North Ayshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LYALL ACCOUNTING PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE LYALL ACCOUNTING PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for THE LYALL ACCOUNTING PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 5 Craig Hill Court Fairlie Largs North Ayrshire KA29 0BF Scotland to 5 Craig Hill Court Fairlie Largs North Ayshire KA29 0BF on May 11, 2022

    1 pagesAD01

    Registered office address changed from 18/8 Harbourside Inverkip Greenock Renfrewshire PA16 0BF Scotland to 5 5 Craig Hill Court Fairlie Largs North Ayrshire KA29 0BF on May 10, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Sally Ann Wallace as a secretary on Nov 30, 2017

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr James Lyall Wallace on Feb 17, 2016

    2 pagesCH01

    Secretary's details changed for Sally Ann Wallace on Feb 17, 2016

    1 pagesCH03

    Registered office address changed from 7 Murieston Vale Murieston Livingston West Lothian EH54 9EP to 18/8 Harbourside Inverkip Greenock Renfrewshire PA16 0BF on Feb 17, 2016

    1 pagesAD01

    Who are the officers of THE LYALL ACCOUNTING PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, James Lyall
    Craig Hill Court
    Fairlie
    KA29 0BF Largs
    5
    North Ayshire
    Scotland
    Director
    Craig Hill Court
    Fairlie
    KA29 0BF Largs
    5
    North Ayshire
    Scotland
    ScotlandBritishTax Consultant49785110003
    WALLACE, Sally Ann
    Harbourside
    Inverkip
    PA16 0BF Greenock
    18/8
    Renfrewshire
    Scotland
    Secretary
    Harbourside
    Inverkip
    PA16 0BF Greenock
    18/8
    Renfrewshire
    Scotland
    BritishTax Consultant89377060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of THE LYALL ACCOUNTING PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lyall Wallace
    Harbourside
    Inverkip
    PA16 0BF Greenock
    18/8
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    Harbourside
    Inverkip
    PA16 0BF Greenock
    18/8
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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