QACCOUNTING HOLDINGS LIMITED
Overview
| Company Name | QACCOUNTING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380177 |
| 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 QACCOUNTING HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QACCOUNTING HOLDINGS LIMITED located?
| Registered Office Address | Arran House Skye Road KA9 2TA Prestwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QACCOUNTING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QDOS ACCOUNTING HOLDINGS LIMITED | Nov 05, 2014 | Nov 05, 2014 |
| FREELANCE WORLD NETWORK HOLDINGS LIMITED | Jul 15, 2010 | Jul 15, 2010 |
| PACIFIC SHELF 1611 LIMITED | Jun 11, 2010 | Jun 11, 2010 |
What are the latest accounts for QACCOUNTING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QACCOUNTING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for QACCOUNTING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Alfred Alastair Gordon as a person with significant control on Jun 10, 2026 | 2 pages | PSC04 | ||
Registered office address changed from Arran House 15D Skye Road Prestwick KA9 2TA Scotland to Arran House Skye Road Prestwick KA9 2TA on Jun 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from Thistle House 2F Thistle Street Aberdeen Aberdeenshire AB10 1XD United Kingdom to Arran House 15D Skye Road Prestwick KA9 2TA on Jun 10, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Steven Butchart on Jun 10, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Hope as a secretary on Aug 25, 2025 | 1 pages | TM02 | ||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen John Greenwell as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Troy Stevens as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Stephen John Greenwell as a person with significant control on Jul 30, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Troy Stevens as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Hope as a secretary on Oct 26, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Sub-division of shares on Nov 06, 2014 | 6 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 14 pages | MA | ||
Who are the officers of QACCOUNTING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHART, Michael Steven | Director | 15d Skye Road KA9 2TA Prestwick Arran House Scotland | Scotland | British | 61065350002 | |||||||||
| GORDON, Alfred Alastair | Director | Aiket Road Dunlop KA3 4BP Kilmarnock Aiket Castle Ayrshire Scotland | United Kingdom | British | 179636970001 | |||||||||
| HOPE, Sharon | Secretary | 2f Thistle Street AB10 1XD Aberdeen Thistle House Aberdeenshire United Kingdom | 288663620001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065720001 | |||||||||
| GREENWELL, Stephen John | Director | 2f Thistle Street AB10 1XD Aberdeen Thistle House Aberdeenshire United Kingdom | England | British | 80013620001 | |||||||||
| HOLLOWAY, Joanna Elizabeth | Director | 2f Thistle Street AB10 1XD Aberdeen Thistle House Aberdeenshire United Kingdom | United Kingdom | British | 174303010001 | |||||||||
| MALEY, Sebastian Michael | Director | 2f Thistle Street AB10 1XD Aberdeen Thistle House Aberdeenshire United Kingdom | England | British | 152713450002 | |||||||||
| MCGILL, Alasdair Iain | Director | Craigshannoch AB51 4LL Inverurie 21 Aberdeenshire | United Kingdom | British | 101491100001 | |||||||||
| PARNELL, Angie Marie | Director | Riverside Drive AB11 7SL Aberdeen Bon Accord House Grampian | Scotland | British | 174269510001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | c/o Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Aberdeenshire | United Kingdom | British | 151065730001 | |||||||||
| STEVENS, Troy | Director | 2f Thistle Street AB10 1XD Aberdeen Thistle House Aberdeenshire United Kingdom | England | British | 227621340004 |
Who are the persons with significant control of QACCOUNTING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Greenwell | Apr 06, 2016 | 2f Thistle Street AB10 1XD Aberdeen Thistle House Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alfred Alastair Gordon | Apr 06, 2016 | 15d Skye Road KA9 2TA Prestwick Arran House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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