ACCEL BUSINESS SERVICES LIMITED

ACCEL BUSINESS SERVICES LIMITED

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

    Company NameACCEL BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472486
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACCEL BUSINESS SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ACCEL BUSINESS SERVICES LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCEL BUSINESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVERCHORD CONSULTANCY LIMITEDMar 14, 2014Mar 14, 2014

    What are the latest accounts for ACCEL BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ACCEL BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for ACCEL BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    1 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    1 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    1 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2021

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 02, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    1 pagesAA

    Micro company accounts made up to Jul 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2018

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Barrie Neil Sinclair as a person with significant control on Mar 15, 2018

    2 pagesPSC04

    Notification of Simon Mackin as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Notification of Barrie Neil Sinclair as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Cessation of Accel Business Llp as a person with significant control on Mar 15, 2018

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    1 pagesAA

    Who are the officers of ACCEL BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, David Alistair George
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    Scotland
    ScotlandBritish131787520001
    MACKIN, Simon
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    ScotlandBritish174340210001
    SINCLAIR, Barrie Neil
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    ScotlandBritish115192870001

    Who are the persons with significant control of ACCEL BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mackin
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    Mar 15, 2018
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Barrie Neil Sinclair
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    Mar 15, 2018
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Angus
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Aug 01, 2016
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2010
    Place RegisteredCompanies House
    Registration NumberSo302993
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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