ACCESSORIES LIMITED

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

    Company NameACCESSORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258333
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACCESSORIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACCESSORIES LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESSORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ACCESSORIES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Change of details for Zee Flohr as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Director's details changed for Zee Flohr on Dec 12, 2024

    2 pagesCH01

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Director's details changed for Zee Flohr on Dec 12, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Cessation of William Alasdair Baxter as a person with significant control on Jul 03, 2024

    1 pagesPSC07

    Termination of appointment of William Alasdair Baxter as a secretary on Jul 03, 2024

    1 pagesTM02

    Notification of Zee Flohr as a person with significant control on Jul 03, 2024

    2 pagesPSC01

    Appointment of Zee Flohr as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of James Hinchley as a director on Apr 30, 2024

    1 pagesTM01

    Cessation of James Hinchley as a person with significant control on Apr 30, 2024

    3 pagesPSC07

    Registered office address changed from 11 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 07, 2024

    2 pagesAD01

    Registered office address changed from Unit 1 Sheraton Retail Complex Lochy Bridge Fort William PH33 7NU to 11 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR on Jan 16, 2024

    2 pagesAD01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Who are the officers of ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOHR, Zee
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    United KingdomBritish324571150003
    BAXTER, William Alasdair
    19 Westbury Road
    NG5 1EP Nottingham
    Nottinghamshire
    Secretary
    19 Westbury Road
    NG5 1EP Nottingham
    Nottinghamshire
    British44480510001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    HINCHLEY, James
    1 Sheraton Homes
    Lochy Bridge
    PH33 7NU Fort William
    Director
    1 Sheraton Homes
    Lochy Bridge
    PH33 7NU Fort William
    ScotlandBritish37838140002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of ACCESSORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zee Flohr
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Jul 03, 2024
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr. William Alasdair Baxter
    Westbury Road
    NG5 1EP Nottingham
    19
    England
    Oct 01, 2016
    Westbury Road
    NG5 1EP Nottingham
    19
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Hinchley
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Oct 01, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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