ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
Overview
| Company Name | ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261517 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. located?
| Registered Office Address | Suite 1 Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Jean Baxter as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Miss Vanessa Marie Bennett on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jean Baxter on Jan 08, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William John Colquhoun on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Vanessa Marie | Director | Suite 1 Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh | Scotland | British | 137925550005 | |||||
| COLQUHOUN, William John | Director | Suite 1 Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh | Scotland | British | 43783240001 | |||||
| BAXTER, Jean | Secretary | Suite 1 Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh | British | 107835170001 | ||||||
| HINSLEY, David John | Secretary | 2a York Road EH5 3EH Edinburgh Midlothian | British | 69760440001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COPELAND, Derek | Director | 24/4 Redbraes Place EH7 4LL Edinburgh | Scotland | British | 101569580001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accountancy Assured Limited | Apr 06, 2016 | 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Beaverhall House Scotland | No | ||||||||||
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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