Accountants Plus (Hamilton) Ltd

Company Name	Accountants Plus (Hamilton) Ltd
Director	Bryan James Thomson Wood
Company Status	Active
Company Number	SC184746
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years, 1 month ago)
Previous Name	In Practice Accountancy Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Bryan James Thomson Wood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Nicola Elizabeth Wood
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	88 Clyde Street Carluke Lanarkshire ML8 5BG Scotland

Contact

Website	accountantsplus.net
Telephone	01698 281554
Telephone region	Motherwell

Location

Registered Address	Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Mr Bryan James Thomson Wood 76.92% Ordinary
3 at £1	Nicola Elizabeth Wood 23.08% Ordinary B

Financials

Year	2014
Net Worth	£437,750
Cash	£73,772
Current Liabilities	£88,893

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

10 January 2001	Delivered on: 16 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 (3 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 December 2019	Amended total exemption full accounts made up to 31 March 2019 (13 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (8 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
8 June 2018	Notification of Bryan James Thomson Wood as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 13 (4 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 13 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 13 (4 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 13 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 13 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 13 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Mr Bryan James Thomson Wood on 17 March 2013 (2 pages)
18 March 2013	Registered office address changed from 88 Clyde Street Carluke Lanarkshire ML8 5BG Scotland on 18 March 2013 (1 page)
18 March 2013	Director's details changed for Mr Bryan James Thomson Wood on 17 March 2013 (2 pages)
18 March 2013	Registered office address changed from 88 Clyde Street Carluke Lanarkshire ML8 5BG Scotland on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ United Kingdom on 28 December 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ United Kingdom on 28 December 2012 (1 page)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register inspection address has been changed (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Registered office changed on 20/08/2009 from 2ND floor 71 quarry street hamilton ML3 7AG (1 page)
20 August 2009	Capitals not rolled up (2 pages)
20 August 2009	Capitals not rolled up (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from 2ND floor 71 quarry street hamilton ML3 7AG (1 page)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Appointment terminated secretary nicola wood (1 page)
5 December 2008	Appointment terminated secretary nicola wood (1 page)
24 April 2008	Return made up to 18/03/08; full list of members (3 pages)
24 April 2008	Return made up to 18/03/08; full list of members (3 pages)
24 March 2008	Secretary's change of particulars / nicola wood / 15/10/2007 (2 pages)
24 March 2008	Director's change of particulars / bryan wood / 15/10/2007 (1 page)
24 March 2008	Secretary's change of particulars / nicola wood / 15/10/2007 (2 pages)
24 March 2008	Director's change of particulars / bryan wood / 15/10/2007 (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Return made up to 18/03/07; full list of members (3 pages)
8 June 2007	Return made up to 18/03/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 18/03/06; full list of members (6 pages)
28 March 2006	Return made up to 18/03/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2005	Return made up to 18/03/05; full list of members (6 pages)
21 March 2005	Return made up to 18/03/05; full list of members (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
16 March 2004	Return made up to 18/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 March 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 17/03/03 (6 pages)
17 March 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 17/03/03 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
9 August 2001	Memorandum and Articles of Association (4 pages)
9 August 2001	Ad 06/08/01-06/08/01 Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
9 August 2001	Ad 06/08/01-06/08/01 Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2001	Memorandum and Articles of Association (4 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 March 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Partic of mort/charge * (6 pages)
16 January 2001	Partic of mort/charge * (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Company name changed bryan j t wood LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed bryan j t wood LIMITED\certificate issued on 13/12/00 (2 pages)
5 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 56 lanark road braidwood carluke lanarkshire ML8 5PG (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 56 lanark road braidwood carluke lanarkshire ML8 5PG (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 April 1998	Ad 14/04/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 April 1998	Ad 14/04/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
9 April 1998	Incorporation (16 pages)
9 April 1998	Incorporation (16 pages)

Accountants Plus (Hamilton) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland