Accolade Partnership Limited

Company Name	Accolade Partnership Limited
Company Status	Dissolved
Company Number	SC099144
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)
Dissolution Date	29 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Arnott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (closed 29 August 2014)
Role	Commercial Stationer
Country of Residence	Scotland
Correspondence Address	9 Harelaw Avenue Muirend Glasgow G44 3HZ Scotland

Director Name	William Gray
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(8 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (closed 29 August 2014)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	22 Branziert Road North Killearn Glasgow G63 9RF Scotland

Secretary Name	Deirdre Arnott
Nationality	British
Status	Closed
Appointed	23 May 2005(19 years after company formation)
Appointment Duration	9 years, 3 months (closed 29 August 2014)
Role	Company Director
Correspondence Address	9 Harelaw Avenue Muirend Glasgow Lanarkshire G44 3HZ Scotland

Secretary Name	Charles Gerard Higgins
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	116 Neilston Road Paisley Renfrewshire PA2 6EW Scotland

Secretary Name	Deirdre Arnott
Nationality	British
Status	Resigned
Appointed	06 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Harelaw Avenue Muirend Glasgow Lanarkshire G44 3HZ Scotland

Director Name	Alan Strachan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 1997)
Role	Commercial Stationer
Correspondence Address	38/9 Briarwood Court Mount Vernon Glasgow G32 9LL Scotland

Secretary Name	Anne Hughes
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 April 1997)
Role	Company Director
Correspondence Address	32 Mulben Place Glasgow G53 7UQ Scotland

Secretary Name	William Gray
Nationality	British
Status	Resigned
Appointed	22 April 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Branziert Road North Killearn Glasgow G63 9RF Scotland

Director Name	Steven Guthrie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2002)
Role	Commercial Stationer
Correspondence Address	134 Pentland Crescent Larkhall Lanarkshire ML9 2UR Scotland

Secretary Name	Adele Deans Logan Spittal
Nationality	British
Status	Resigned
Appointed	08 August 2000(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2004)
Role	Company Director
Correspondence Address	10 Buchanan Avenue Bishopton Renfrewshire PA7 5ET Scotland

Contact

Website	www.accoladeplc.com
Telephone	0845 2996869
Telephone region	Unknown

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 90 other UK companies use this postal address

Shareholders

83.5k at £1	David Arnott 86.53% Ordinary
6k at £1	William Gray 6.22% Ordinary
3k at £1	Jacqueline Mccay 3.11% Ordinary
3k at £1	Steven Guthrie 3.11% Ordinary
1000 at £1	William Holmes 1.04% Ordinary
1 at £1	Deirdre Arnott 0.00% Ordinary

Financials

Year	2014
Net Worth	-£12,220
Cash	£109
Current Liabilities	£170,240

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 96,503 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
20 September 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2013	Compulsory strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Statement of capital following an allotment of shares on 28 August 2010 GBP 5,000 (4 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for William Gray on 23 June 2010 (2 pages)
24 July 2010	Director's details changed for David Arnott on 23 June 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 23/06/09; full list of members (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 July 2008	Return made up to 23/06/08; full list of members (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 23/06/07; full list of members (3 pages)
20 July 2006	Return made up to 23/06/06; full list of members (3 pages)
24 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 December 2005	Application for reregistration from PLC to private (2 pages)
21 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2005	Re-registration of Memorandum and Articles (12 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2005	New secretary appointed (1 page)
4 July 2005	Return made up to 23/06/05; full list of members (3 pages)
8 November 2004	Secretary resigned (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Amending 882(r) 03/10/03 (2 pages)
29 December 2003	Ad 03/10/03--------- Â£ si 5000@1=5000 Â£ ic 87503/92503 (2 pages)
16 December 2003	Ad 03/10/03--------- Â£ si 3003@1=3003 Â£ ic 84500/87503 (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Return made up to 23/06/03; full list of members (8 pages)
18 June 2003	Ad 31/12/02--------- Â£ si 500@1=500 Â£ ic 50000/50500 (2 pages)
28 August 2002	Director resigned (1 page)
1 August 2002	Ad 31/12/01--------- Â£ si 34000@1 (2 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
15 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 23/06/02; full list of members (8 pages)
10 August 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 July 2001	Return made up to 23/06/01; full list of members (8 pages)
6 November 2000	Particulars of contract relating to shares (4 pages)
6 November 2000	Ad 31/03/00--------- Â£ si 24900@1 (2 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 October 2000	Balance Sheet (1 page)
25 October 2000	Auditor's statement (1 page)
25 October 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 October 2000	Re-registration of Memorandum and Articles (10 pages)
25 October 2000	Application for reregistration from private to PLC (1 page)
25 October 2000	Declaration on reregistration from private to PLC (1 page)
26 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 2000	Â£ nc 50000/5000000 04/08/00 (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
18 September 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 June 2000	Return made up to 23/06/00; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 July 1999	Return made up to 23/06/99; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1998	Return made up to 23/06/98; full list of members (6 pages)
13 February 1998	Director resigned (1 page)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Return made up to 23/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1997	Secretary resigned (1 page)
4 July 1996	Return made up to 23/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/96 (4 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
19 June 1995	Return made up to 23/06/95; full list of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

Accolade Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland