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ABERDEEN TAX AND ACCOUNTING SERVICES LTD

ABERDEEN TAX AND ACCOUNTING SERVICES LTD

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

    • Overview

    Company NameABERDEEN TAX AND ACCOUNTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564197
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN TAX AND ACCOUNTING SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is ABERDEEN TAX AND ACCOUNTING SERVICES LTD located?

    Registered Office Address
    59 59 High Street
    AB31 5TJ Banchory
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN TAX AND ACCOUNTING SERVICES LTD?

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

    What is the status of the latest confirmation statement for ABERDEEN TAX AND ACCOUNTING SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for ABERDEEN TAX AND ACCOUNTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA
    XDHQEMM9

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01
    XDACWZ5E

    Change of details for Mr Steven Macdonald Mearns as a person with significant control on Mar 26, 2024

    		2 pagesPSC04
    XCZQ4F4Y

    Change of details for Mr Cameron David Allan as a person with significant control on Mar 26, 2024

    		2 pagesPSC04
    XCZQ4EDU

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01
    XCAJISJZ

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA
    XC6NZ0S9

    Termination of appointment of Ian Macdonald Mearns as a director on Mar 17, 2023

    		1 pagesTM01
    XBZI0VLV

    Registered office address changed from 92 Rosemount Place Aberdeen AB25 2XN Scotland to 59 59 High Street Banchory AB31 5TJ on Nov 30, 2022

    		1 pagesAD01
    XBHWJJGB

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01
    XBBHKLKZ

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA
    XB96UYA3

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01
    XAAPLDCA

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA
    XA59OHDT

    Registration of charge SC5641970002, created on Sep 17, 2020

    		5 pagesMR01
    X9EP0176

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01
    X9BB3FQH

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA
    X97RSB7V

    Satisfaction of charge SC5641970001 in full

    		1 pagesMR04
    X94JB643

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01
    X93V6TMH

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA
    X8B71N8Q

    Appointment of Mr Cameron David Allan as a director on Jul 15, 2019

    		2 pagesAP01
    X89Q3XLU

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01
    X850NMDF

    Notification of Cameron David Allan as a person with significant control on Mar 01, 2019

    		2 pagesPSC01
    X850NK4B

    Change of details for Mr Steven Macdonald Mearns as a person with significant control on Mar 01, 2019

    		2 pagesPSC04
    X850NJC3

    Termination of appointment of Cameron David Allan as a director on Mar 18, 2019

    		1 pagesTM01
    X81H674Y

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA
    X7GDP9L7
    View All Filings

    Who are the officers of ABERDEEN TAX AND ACCOUNTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Cameron David
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Director
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		United KingdomScottishCompany Director260501970001
    MEARNS, Steven Macdonald
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Director
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		ScotlandScottishAccountant115242820002
    ALLAN, Cameron David
    Rosemount Place
    AB25 2XN Aberdeen
    92
    Scotland
    		Director
    Rosemount Place
    AB25 2XN Aberdeen
    92
    Scotland
    		ScotlandScottishCompany Director248137900001
    MEARNS, Ian Macdonald
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Director
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		ScotlandScottishTax Accountant236374070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN TAX AND ACCOUNTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron David Allan
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Mar 01, 2019
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		No
    Nationality: Scottish
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Macdonald Mearns
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		Apr 25, 2017
    59 High Street
    AB31 5TJ Banchory
    59
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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