Mazars Solutions Limited

Company Name	Mazars Solutions Limited
Directors	Jacqueline Mary Berry and Philip Andrew Verity
Company Status	Active
Company Number	SC207653
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months 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	Jacqueline Mary Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Derek William Adams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Thomas More House Barbican London EC2Y 8BT

Director Name	Derek Graham Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Orchard Epping Road Ongar Essex CM5 0BD

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Mr Peter Bernard Jibson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 2 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Wallace Gardens Edinburgh EH12 6HT Scotland

Director Name	Andrew Jonathan Green
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2008)
Role	Accountant
Correspondence Address	Brampton Hall Ravens Green, Little Bentley Colchester CO7 8TA

Director Name	Paul Alexander Hearn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 27 September 2017)
Role	Head Of Trustee Services
Country of Residence	Scotland
Correspondence Address	19 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	Mr Alistair John Fraser
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(9 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Philip Andrew Verity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan House 4 Portfields Farm Newport Pagnell Buckinghamshire MK16 8NG

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2017)
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Contact

Website	mazars.co.uk
Telephone	020 70634000
Telephone region	London

Location

Registered Address	Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mazars LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,542
Net Worth	£217,890
Current Liabilities	£165,047

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

4 January 2001	Delivered on: 18 January 2001 Satisfied on: 15 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 October 2017	Termination of appointment of Paul Alexander Hearn as a director on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of Peter Bernard Jibson as a director on 31 August 2017 (1 page)
5 October 2017	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017 (1 page)
5 October 2017	Termination of appointment of Philip Andrew Verity as a director on 27 September 2017 (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 31 August 2016 (17 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
12 February 2016	Full accounts made up to 31 August 2015 (12 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (7 pages)
16 April 2015	Full accounts made up to 31 August 2014 (12 pages)
12 December 2014	Director's details changed for Peter Bernard Jibson on 12 December 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
1 May 2014	Full accounts made up to 31 August 2013 (13 pages)
7 February 2014	Registered office address changed from Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 7 February 2014 (1 page)
10 January 2014	Appointment of Mr Philip Andrew Verity as a director (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 May 2013	Full accounts made up to 31 August 2012 (13 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
11 April 2012	Full accounts made up to 31 August 2011 (13 pages)
6 January 2012	Director's details changed for Peter Bernard Jibson on 30 December 2011 (2 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 29 August 2010 (13 pages)
8 June 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 30 August 2009 (13 pages)
25 August 2009	Appointment terminated director derek adams (1 page)
25 August 2009	Director appointed alistair john fraser (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2009	Full accounts made up to 29 August 2008 (15 pages)
4 March 2009	Secretary appointed mazars company secretaries LIMITED (2 pages)
4 March 2009	Appointment terminated secretary david gibbons (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 August 2007 (14 pages)
29 February 2008	Appointment terminated director andrew green (1 page)
28 June 2007	Full accounts made up to 1 September 2006 (13 pages)
28 June 2007	Full accounts made up to 1 September 2006 (13 pages)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
27 June 2006	Full accounts made up to 2 September 2005 (17 pages)
27 June 2006	Full accounts made up to 2 September 2005 (17 pages)
13 June 2006	Return made up to 01/06/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
24 October 2005	Registered office changed on 24/10/05 from: apex house 9 haddington place edinburgh EH7 4AL (1 page)
7 October 2005	Accounts for a small company made up to 27 August 2004 (7 pages)
28 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 July 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
15 June 2004	Return made up to 01/06/04; full list of members (6 pages)
28 April 2004	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
18 February 2004	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
23 June 2003	Return made up to 01/06/03; full list of members (6 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (6 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
13 December 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
18 January 2001	Partic of mort/charge * (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: apex house 9 haddington place edinburgh EH7 4AL (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 90 saint vincent street glasgow lanarkshire G2 5UB (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (5 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
3 July 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
3 July 2000	Memorandum and Articles of Association (8 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Company name changed m m & s (2654) LIMITED\certificate issued on 22/06/00 (2 pages)
1 June 2000	Incorporation (19 pages)

Mazars Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland