Corporation Of Accountants Ltd. (The)

Company Name	Corporation Of Accountants Ltd. (The)
Directors	Helen Joanna Brand and Raymond Jack
Company Status	Active
Company Number	SC021737
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1941(83 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Helen Joanna Brand
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(76 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Acca 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Raymond Jack
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(80 years, 11 months after company formation)
Appointment Duration	2 years
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Acca 110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	St James Secretaries Limited (Corporation)
Status	Current
Appointed	02 February 2012(70 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	1 Georges Square Bristol BS1 6BA

Director Name	Mr Alec Webster
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(47 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 May 1994)
Role	Deputy Chairman
Correspondence Address	Ty Carreg 2 Maillards Haven Penarth South Glamorgan CF64 5RF Wales

Director Name	Peter Thomas Hobkinson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1988(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1992)
Role	Certified Accountant
Correspondence Address	176 Bedford Road Sutton Coldfield West Midlands B75 6AL

Secretary Name	Andrew William Sansom
Nationality	British
Status	Resigned
Appointed	28 July 1988(47 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	14 Westbourne Crescent London W2 3DB

Director Name	Mr James Charles Waits
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(51 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 1996)
Role	Health Service Manager
Correspondence Address	Bevere Croft Bevere Green Bevere Worcester Worcestershire WR3 7RG

Secretary Name	Anthony Charles Booth
Nationality	British
Status	Resigned
Appointed	02 December 1992(51 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acre Farm Whitchurch Reading Berks RG8 7QX

Director Name	Mr Michael John Mumford
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(53 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 1997)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	6 Belle Vue Avenue Lancaster LA1 4DD

Director Name	Mrs Anthea Lorrainne Rose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(56 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 2003)
Role	Chief Executive
Correspondence Address	6 Vicarage Gate Kensington London W8 4HH

Director Name	Mr Anthony Charles Cruse
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(56 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1999)
Role	Accountant
Correspondence Address	Dilkusha Felcot Road Felbridge East Grinstead West Sussex RH19 2PX

Secretary Name	Mrs Anthea Lorrainne Rose
Nationality	British
Status	Resigned
Appointed	27 July 2001(60 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 2003)
Role	Chief Executive
Correspondence Address	6 Vicarage Gate Kensington London W8 4HH

Secretary Name	Allen William Blewitt
Nationality	Australian
Status	Resigned
Appointed	08 December 2003(62 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2008)
Role	Chief Executive
Correspondence Address	89 Cicada Road London SW18 2PA

Director Name	Brendan Murtagh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2008(67 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	13 Fosterbrook Stillorgan Road Blackrock Co Dublin Irish

Secretary Name	Ms Helen Joanna Brand
Nationality	British
Status	Resigned
Appointed	01 September 2008(67 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 February 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 Leppoc Road Clapham London SW4 9LS

Director Name	Prof Barry John Cooper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2012(70 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2012)
Role	Professor Of Accounting
Country of Residence	Australia
Correspondence Address	2 Central Quay 89 Hyde Park Street Glasgow G3 8BW Scotland

Director Name	Mr Martin Paul Turner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(71 years, 4 months after company formation)
Appointment Duration	12 months (resigned 18 September 2013)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	2 Central Quay 89 Hyde Park Street Glasgow G3 8BW Scotland

Director Name	Datin Alexandra Chin Jp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 September 2013(72 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 September 2015)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	2 Central Quay 89 Hyde Park Street Glasgow G3 8BW Scotland

Director Name	Mr Brian Michael McEnery
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2015(74 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Acca 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Chi Ming Lee
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	08 January 2018(76 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2019)
Role	Accountant/Consultant
Country of Residence	Hong Kong
Correspondence Address	Acca 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Mark Millar
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(78 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Acca 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Certified Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 May 2000(59 years after company formation)
Appointment Duration	17 years, 7 months (resigned 29 November 2017)
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Contact

Website	accaglobal.com
Telephone	0141 5822000
Telephone region	Glasgow

Location

Registered Address	Acca 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
25 May 2022	Appointment of Mr Raymond Jack as a director on 1 April 2022 (2 pages)
25 May 2022	Termination of appointment of Mark Millar as a director on 1 April 2022 (1 page)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Chi Ming Lee as a director on 25 April 2019 (1 page)
7 May 2019	Appointment of Mr Mark Millar as a director on 25 April 2019 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 February 2018	Change of details for Association of Chartered Certified Accountants as a person with significant control on 5 February 2018 (2 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
9 February 2018	Notification of Association of Chartered Certified Accountants as a person with significant control on 5 February 2018 (2 pages)
10 January 2018	Termination of appointment of Brian Michael Mcenery as a director on 8 January 2018 (1 page)
10 January 2018	Appointment of Chi Ming Lee as a director on 8 January 2018 (2 pages)
29 December 2017	Termination of appointment of Certified Nominees Ltd as a director on 29 November 2017 (1 page)
29 December 2017	Appointment of Ms Helen Joanna Brand as a director on 29 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2017	Director's details changed for Certified Nominees Ltd on 15 November 2016 (3 pages)
3 January 2017	Director's details changed for Certified Nominees Ltd on 15 November 2016 (3 pages)
30 December 2016	Registered office address changed from 2 Central Quay 89 Hyde Park Street Glasgow G3 8BW to Acca 110 Queen Street Glasgow G1 3BX on 30 December 2016 (2 pages)
30 December 2016	Registered office address changed from 2 Central Quay 89 Hyde Park Street Glasgow G3 8BW to Acca 110 Queen Street Glasgow G1 3BX on 30 December 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
28 October 2015	Annual return made up to 12 October 2015 no member list (3 pages)
28 October 2015	Annual return made up to 12 October 2015 no member list (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 October 2015	Termination of appointment of Datin Alexandra Chin Jp as a director on 17 September 2015 (1 page)
2 October 2015	Termination of appointment of Datin Alexandra Chin Jp as a director on 17 September 2015 (1 page)
2 October 2015	Appointment of Mr Brian Michael Mcenery as a director on 17 September 2015 (2 pages)
2 October 2015	Appointment of Mr Brian Michael Mcenery as a director on 17 September 2015 (2 pages)
20 October 2014	Annual return made up to 12 October 2014 no member list (3 pages)
20 October 2014	Annual return made up to 12 October 2014 no member list (3 pages)
5 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 October 2013	Annual return made up to 12 October 2013 no member list (3 pages)
30 October 2013	Annual return made up to 12 October 2013 no member list (3 pages)
3 October 2013	Termination of appointment of Martin Turner as a director (1 page)
3 October 2013	Appointment of Datin Alexandra Chin Jp as a director (2 pages)
3 October 2013	Termination of appointment of Martin Turner as a director (1 page)
3 October 2013	Appointment of Datin Alexandra Chin Jp as a director (2 pages)
25 October 2012	Annual return made up to 12 October 2012 no member list (3 pages)
25 October 2012	Annual return made up to 12 October 2012 no member list (3 pages)
4 October 2012	Termination of appointment of Barry Cooper as a director (1 page)
4 October 2012	Appointment of Mr Martin Paul Turner as a director (2 pages)
4 October 2012	Termination of appointment of Barry Cooper as a director (1 page)
4 October 2012	Appointment of Mr Martin Paul Turner as a director (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 February 2012	Appointment of Professor Barry John Cooper as a director (2 pages)
7 February 2012	Termination of appointment of Helen Brand as a secretary (1 page)
7 February 2012	Termination of appointment of Helen Brand as a secretary (1 page)
7 February 2012	Appointment of Professor Barry John Cooper as a director (2 pages)
7 February 2012	Appointment of St James Secretaries Limited as a secretary (2 pages)
7 February 2012	Termination of appointment of Brendan Murtagh as a director (1 page)
7 February 2012	Appointment of St James Secretaries Limited as a secretary (2 pages)
7 February 2012	Termination of appointment of Brendan Murtagh as a director (1 page)
25 October 2011	Annual return made up to 12 October 2011 no member list (4 pages)
25 October 2011	Annual return made up to 12 October 2011 no member list (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 October 2010	Annual return made up to 12 October 2010 no member list (4 pages)
22 October 2010	Annual return made up to 12 October 2010 no member list (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 November 2009	Director's details changed for Certified Nominees Ltd on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Certified Nominees Ltd on 12 October 2009 (2 pages)
12 November 2009	Annual return made up to 12 October 2009 no member list (3 pages)
12 November 2009	Annual return made up to 12 October 2009 no member list (3 pages)
25 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
25 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 January 2009	Annual return made up to 12/10/08 (2 pages)
6 January 2009	Annual return made up to 12/10/08 (2 pages)
18 September 2008	Appointment terminated secretary allen blewitt (1 page)
18 September 2008	Director appointed brendan murtagh (2 pages)
18 September 2008	Director appointed brendan murtagh (2 pages)
18 September 2008	Secretary appointed helen brand (2 pages)
18 September 2008	Secretary appointed helen brand (2 pages)
18 September 2008	Appointment terminated secretary allen blewitt (1 page)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 October 2007	Annual return made up to 12/10/07 (1 page)
16 October 2007	Annual return made up to 12/10/07 (1 page)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 January 2007	Annual return made up to 12/10/06 363(288) ‐ Secretary's particulars changed (3 pages)
22 January 2007	Annual return made up to 12/10/06 363(288) ‐ Secretary's particulars changed (3 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 November 2005	Registered office changed on 24/11/05 from: 1 woodside place glasgow G3 7QF (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 1 woodside place glasgow G3 7QF (1 page)
24 November 2005	Annual return made up to 12/10/05 (3 pages)
24 November 2005	Annual return made up to 12/10/05 (3 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 November 2004	Annual return made up to 12/10/04 (3 pages)
8 November 2004	Annual return made up to 12/10/04 (3 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
6 November 2003	Annual return made up to 12/10/03 (4 pages)
6 November 2003	Annual return made up to 12/10/03 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2002	Annual return made up to 12/10/02 (4 pages)
4 November 2002	Annual return made up to 12/10/02 (4 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001	Annual return made up to 12/10/01 (3 pages)
31 October 2001	Annual return made up to 12/10/01 (3 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
8 November 2000	Annual return made up to 12/10/00 (3 pages)
8 November 2000	Annual return made up to 12/10/00 (3 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 31 December 1999 (4 pages)
11 July 2000	Full accounts made up to 31 December 1999 (4 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
15 November 1999	Annual return made up to 12/10/99 (3 pages)
15 November 1999	Annual return made up to 12/10/99 (3 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 November 1998	Annual return made up to 12/10/98 (4 pages)
13 November 1998	Annual return made up to 12/10/98 (4 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1997	Annual return made up to 12/10/97 (4 pages)
28 October 1997	Annual return made up to 12/10/97 (4 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
30 October 1996	Annual return made up to 12/10/96 (4 pages)
30 October 1996	Annual return made up to 12/10/96 (4 pages)
28 March 1996	Full accounts made up to 31 December 1995 (5 pages)
28 March 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1995	Full accounts made up to 31 December 1994 (5 pages)
30 May 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 May 1941	Incorporation (20 pages)
13 May 1941	Incorporation (20 pages)
14 April 1941	Incorporation (17 pages)
14 April 1941	Incorporation (17 pages)

Corporation Of Accountants Ltd. (The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland