| Company Name | Accelerate Corporation Ltd. |
|---|---|
| Director | Bruce Walter Thomson |
| Company Status | Active |
| Company Number | SC222849 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bruce Walter Thomson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Churchill Tower South Harbout Street Ayr Ayrshire KA7 1JT Scotland |
| Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 May 2008) |
| Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
Location
| Registered Address | 34 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 19.3k at £1 | Bruce Thomson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 14 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 29 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 October 2019 | Registered office address changed from Suite 2003 Aviation House Glasgow Prestwick Airport Prestwick South Ayrshire KA9 2PL Scotland to 34 Churchill Tower South Harbour Street Ayr KA7 1JT on 8 October 2019 (1 page) |
| 7 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 5 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 9 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 8 September 2018 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to Suite 2003 Aviation House Glasgow Prestwick Airport Prestwick South Ayrshire KA9 2PL on 8 September 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 30 January 2018 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 30 January 2018 (1 page) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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| 28 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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| 23 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
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| 23 January 2017 | Statement of capital following an allotment of shares on 31 December 2016
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| 5 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 October 2016 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 6SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 5 October 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 October 2016 | Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 6SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 5 October 2016 (1 page) |
| 29 June 2016 | Statement of capital following an allotment of shares on 7 September 2015
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| 29 June 2016 | Statement of capital following an allotment of shares on 7 September 2015
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| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 4 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 June 2012 | Statement of capital following an allotment of shares on 5 September 2011
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| 20 June 2012 | Statement of capital following an allotment of shares on 5 September 2011
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| 20 June 2012 | Statement of capital following an allotment of shares on 5 September 2011
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| 29 September 2011 | Director's details changed for Bruce Thomson on 5 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Director's details changed for Bruce Thomson on 5 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Bruce Thomson on 5 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Director's details changed for Bruce Thomson on 4 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Bruce Thomson on 4 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Bruce Thomson on 4 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 June 2008 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
| 17 June 2008 | Appointment terminated secretary sf secretaries LIMITED (1 page) |
| 26 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 130 st. Vincent street glasgow lanarkshire G2 5HF (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 130 st. Vincent street glasgow lanarkshire G2 5HF (1 page) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 October 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members
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| 30 September 2004 | Return made up to 04/09/04; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 January 2004 | Return made up to 04/09/03; full list of members
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| 7 January 2004 | Return made up to 04/09/03; full list of members
|
| 9 December 2003 | Registered office changed on 09/12/03 from: 146 west regent street glasgow scotland G2 2RZ (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 146 west regent street glasgow scotland G2 2RZ (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 26 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 4 September 2001 | Incorporation (23 pages) |
| 4 September 2001 | Incorporation (23 pages) |