SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY

Overview

Company Name	SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC618458
Jurisdiction	Scotland
Date of Creation	Jan 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

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

Where is SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY located?

Registered Office Address	Clyde Offices, 2nd Floor 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

Filings
Date	Description	Document	Type
May 19, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on May 19, 2025	pages	AD01

Jan 16, 2025	Register(s) moved to registered inspection location 17 Forth Street St. Monans Anstruther KY10 2AU	1 pages	AD03

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Change of details for Mr Zahir Fazal as a person with significant control on Feb 09, 2024	2 pages	PSC04

Jan 16, 2025	Change of details for Mrs Sheila Elizabeth Fazal as a person with significant control on Feb 09, 2024	2 pages	PSC04

Jan 16, 2025	Register(s) moved to registered inspection location 17 Forth Street St. Monans Anstruther KY10 2AU	1 pages	AD03

Jan 16, 2025	Register inspection address has been changed to 17 Forth Street St. Monans Anstruther KY10 2AU	1 pages	AD02

Oct 30, 2024	Micro company accounts made up to Jan 31, 2024	8 pages	AA

Feb 20, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Micro company accounts made up to Jan 31, 2023	8 pages	AA

May 11, 2023	Registered office address changed from 71 Manor Street Falkirk FK1 1NU Scotland to 272 Bath Street Glasgow G2 4JR on May 11, 2023	1 pages	AD01

Jan 23, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Notification of Zahir Fazal as a person with significant control on Jan 17, 2023	2 pages	PSC01

Jan 17, 2023	Notification of Malcolm Harris as a person with significant control on Jan 17, 2023	2 pages	PSC01

Jan 17, 2023	Notification of Sheila Elizabeth Fazal as a person with significant control on Jan 17, 2023	2 pages	PSC01

Jan 17, 2023	Appointment of Mr Zahir Fazal as a director on Jan 17, 2023	2 pages	AP01

Jan 17, 2023	Cessation of Annette Tonner as a person with significant control on Jan 17, 2023	1 pages	PSC07

Jan 17, 2023	Termination of appointment of John Tonner as a director on Jan 17, 2023	1 pages	TM01

Jan 17, 2023	Termination of appointment of Annette Tonner as a director on Jan 17, 2023	1 pages	TM01

Nov 24, 2022	Satisfaction of charge SC6184580001 in full	1 pages	MR04

Oct 24, 2022	Micro company accounts made up to Jan 31, 2022	8 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Termination of appointment of Mhairi Anne Macdonald as a director on Dec 13, 2021	1 pages	TM01

Dec 17, 2021	Appointment of Mr Malcolm Harris as a director on Dec 13, 2021	2 pages	AP01

Dec 17, 2021	Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 71 Manor Street Falkirk FK1 1NU on Dec 17, 2021	1 pages	AD01

View All Filings

Who are the officers of SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAZAL, Sheila Elizabeth 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Jan 20, 2019		Director	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Scotland	British	1963-3	Certified Chartered Accountant	160863230001
FAZAL, Zahir 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Jan 17, 2023		Director	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Scotland	British	1948-5	Independent Professional Trustee	304336000001
HARRIS, Malcolm 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Dec 13, 2021		Director	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Scotland	British	1989-11	Accountant	290640520001
MACDONALD, Mhairi Anne Manor Street FK1 1NU Falkirk 71 Scotland	Jan 17, 2019	Dec 13, 2021	Director	Manor Street FK1 1NU Falkirk 71 Scotland	Scotland	Scottish	2000-11	Office Manager	254372320001
SHEHZAD, Saqib Manor Street FK1 1NU Falkirk 71 Stirlingshire	Feb 14, 2019	Jun 25, 2019	Director	Manor Street FK1 1NU Falkirk 71 Stirlingshire	Scotland	British	1992-11	Paralegal	187092540001
TONNER, Annette Manor Street FK1 1NU Falkirk 71 Stirlingshire	Jan 17, 2019	Jan 17, 2023	Director	Manor Street FK1 1NU Falkirk 71 Stirlingshire	Scotland	Scottish	1969-10	Ceo/Founder	202351130001
TONNER, John Manor Street FK1 1NU Falkirk 71 Scotland	Jan 17, 2019	Jan 17, 2023	Director	Manor Street FK1 1NU Falkirk 71 Scotland	Scotland	Scottish	1973-2	Police Officer	238288450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOCIAL ENTERPRISE ACCOUNTANCY SCOTLAND COMMUNITY INTEREST COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sheila Elizabeth Fazal 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Jan 17, 2023	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	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 voting rights in the company.
Mr Malcolm Harris 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Jan 17, 2023	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	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 voting rights in the company.
Mr Zahir Fazal 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	Jan 17, 2023	48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor Scotland	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 voting rights in the company.
Ms Annette Tonner Manor Street FK1 1NU Falkirk 71 Stirlingshire Scotland	Jan 17, 2019	Manor Street FK1 1NU Falkirk 71 Stirlingshire Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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