ACCORD BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | ACCORD BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC683354 |
| 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 ACCORD BUSINESS SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCORD BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Aurora House 8 Inverness Campus IV2 5NA Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCORD BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVOY GROWTH PARTNERS LIMITED | Mar 08, 2021 | Mar 08, 2021 |
| SLLP 313 LIMITED | Dec 10, 2020 | Dec 10, 2020 |
What are the latest accounts for ACCORD BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACCORD BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ACCORD BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Envoy Capital Management Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Appointment of Mr James Cowie Archibald Ross as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Roderick Cameron Maciver as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed envoy growth partners LIMITED\certificate issued on 04/04/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||||||||||
Registration of charge SC6833540001, created on Jun 30, 2022 | 14 pages | MR01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of ACCORD BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACGREGOR, Iain Ross | Director | Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor United Kingdom | United Kingdom | British | 95427890006 | |||||||||
| MACIVER, Roderick Cameron | Director | Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor United Kingdom | United Kingdom | British | 309410420001 | |||||||||
| MATHESON, Andrew Campbell | Director | Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor United Kingdom | Scotland | British | 199401580001 | |||||||||
| ROSS, James Cowie Archibald | Director | Aurora House 8 Inverness Campus IV2 5NA Inverness First Floor United Kingdom | United Kingdom | British | 169062970001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of ACCORD BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envoy Capital Management Limited | Feb 17, 2021 | Queens Terrace AB10 1XL Aberdeen 5 Scotland | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Dec 10, 2020 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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