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ACCELERATING BUSINESS LIMITED

ACCELERATING BUSINESS LIMITED

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

    • Overview

    Company NameACCELERATING BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414343
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACCELERATING BUSINESS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACCELERATING BUSINESS LIMITED located?

    Registered Office Address
    48 St. Vincent Street
    G2 5HS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCELERATING BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ACCELERATING BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Termination of appointment of Jeremy Brettell as a director

    		1 pagesTM01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 20, 2012

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Jeremy Macduff Brettell as a director

    		2 pagesAP01

    Termination of appointment of Jeremy Glen as a director

    		1 pagesTM01

    Termination of appointment of Alastair Dunn as a director

    		1 pagesTM01

    Appointment of David Polson Scouller as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ACCELERATING BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Douglas Andrew Terris
    Golfdrum Street
    KY12 8DX Dunfermline
    140
    Fife
    Scotland
    		Director
    Golfdrum Street
    KY12 8DX Dunfermline
    140
    Fife
    Scotland
    		ScotlandBritish50554950001
    SCOULLER, David Polson
    Andrew Avenue
    Lenzie, Kirkintilloch
    G66 5HF Glasgow
    29
    Scotland
    		Director
    Andrew Avenue
    Lenzie, Kirkintilloch
    G66 5HF Glasgow
    29
    Scotland
    		ScotlandUnited Kingdom166879390001
    BRETTELL, Jeremy Macduff
    Auldhill Road
    Bridgend
    EH49 6NH Linlithgow
    Audavlen House
    West Lothian
    Scotland
    		Director
    Auldhill Road
    Bridgend
    EH49 6NH Linlithgow
    Audavlen House
    West Lothian
    Scotland
    		ScotlandBritish110665090001
    DUNN, Alastair Kenneth
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		ScotlandBritish74293660001
    GLEN, Jeremy Stewart
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		Director
    St. Vincent Street
    G2 5HS Glasgow
    48
    Scotland
    		ScotlandScottish150951010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCELERATING BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Andrew Terris Millar
    St. Vincent Street
    G2 5HS Glasgow
    48
    		Apr 06, 2016
    St. Vincent Street
    G2 5HS Glasgow
    48
    		No
    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.
    Mr David Polson Scouller
    St. Vincent Street
    G2 5HS Glasgow
    48
    		Apr 06, 2016
    St. Vincent Street
    G2 5HS Glasgow
    48
    		No
    Nationality: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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