MARCHWOOD ACCOUNTANCY SERVICES LIMITED
Overview
| Company Name | MARCHWOOD ACCOUNTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250668 |
| 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 MARCHWOOD ACCOUNTANCY SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is MARCHWOOD ACCOUNTANCY SERVICES LIMITED located?
| Registered Office Address | The Old Bakehouse 77a High Street EH49 7ED Linlithgow West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHWOOD ACCOUNTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MARCHWOOD ACCOUNTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MARCHWOOD ACCOUNTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Change of details for Mr Alan Baird as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Mr Alan Baird on Oct 30, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alan Baird as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 39 Marchwood Crescent Bathgate West Lothian EH48 1DA to The Old Bakehouse 77a High Street Linlithgow West Lothian EH49 7ED on Mar 03, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARCHWOOD ACCOUNTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Alan | Director | 77a High Street EH49 7ED Linlithgow The Old Bakehouse West Lothian Scotland | Scotland | Scottish | 90202760002 | |||||
| BAIRD, Alan | Secretary | 39 Marchwood Crescent EH48 1DA Bathgate West Lothian | Scottish | 90202760001 | ||||||
| BAIRD, James | Secretary | 52 Hunter Grove Kestrel Park EH48 1NW Bathgate West Lothian | British | 115896600001 | ||||||
| PORTER, Ann Marie | Secretary | 39 Marchwood Crescent EH48 1DA Bathgate West Lothian | British | 90202860001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MARCHWOOD ACCOUNTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Baird | Apr 06, 2016 | 77a High Street EH49 7ED Linlithgow The Old Bakehouse West Lothian Scotland | No |
Nationality: Scottish 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