Accountancy Assured Limited

Company Name	Accountancy Assured Limited
Director	Vanessa Marie Bennett
Company Status	Active
Company Number	SC230881
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Miss Vanessa Marie Bennett
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(10 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland

Director Name	Gerard Joseph Mohie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	95/1 Bellevue Road Edinburgh EH7 4DG Scotland

Director Name	Mr William John Colquhoun
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland

Secretary Name	Mr William John Colquhoun
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	5 Bangholm Road Edinburgh EH5 3AZ Scotland

Secretary Name	Ann Maria Keoghan
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	95 Bellevue Road Edinburgh Lothian EH7 4DG Scotland

Director Name	Derek Copeland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24/4 Redbraes Place Edinburgh EH7 4LL Scotland

Director Name	Mr Hamid Reza Edris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(18 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 January 2021)
Role	Analyst
Country of Residence	Scotland
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 April 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Telephone	0131 5581665
Telephone region	Edinburgh

Location

Registered Address	20a Bridge Street Musselburgh EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	4 other UK companies use this postal address

Shareholders

11 at £0.1	Vanessa Marie Bennett 55.00% Ordinary
9 at £0.1	William John Colquhoun 45.00% Ordinary

Financials

Year	2014
Net Worth	-£302
Cash	£13,442
Current Liabilities	£30,525

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Filing History

25 December 2023	Micro company accounts made up to 30 April 2023 (2 pages)
18 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 30 April 2022 (3 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
5 September 2022	Change of details for Hre Finance Ltd as a person with significant control on 26 April 2022 (2 pages)
5 September 2022	Change of details for Miss Vanessa Marie Bennett as a person with significant control on 5 September 2022 (2 pages)
5 September 2022	Director's details changed for Miss Vanessa Marie Bennett on 5 September 2022 (2 pages)
18 April 2022	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE to 20a Bridge Street Musselburgh EH21 6AG on 18 April 2022 (1 page)
14 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 30 April 2021 (2 pages)
15 January 2021	Termination of appointment of Hamid Reza Edris as a director on 1 January 2021 (1 page)
15 December 2020	Appointment of Mr Hamid Reza Edris as a director on 31 August 2020 (2 pages)
11 September 2020	Notification of Hre Finance Ltd as a person with significant control on 31 August 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
11 September 2020	Cessation of William John Colquhoun as a person with significant control on 31 August 2020 (1 page)
2 September 2020	Termination of appointment of William John Colquhoun as a director on 31 August 2020 (1 page)
29 June 2020	Micro company accounts made up to 30 April 2020 (2 pages)
3 April 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 3 April 2020 (1 page)
13 January 2020	Confirmation statement made on 7 January 2020 with updates (3 pages)
22 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
4 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
22 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
22 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2014	Director's details changed for Mr William John Colquhoun on 7 January 2014 (2 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Director's details changed for Mr William John Colquhoun on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr William John Colquhoun on 7 January 2014 (2 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 March 2013	Director's details changed for Miss Vanessa Marie Bennett on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Miss Vanessa Marie Bennett on 25 March 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Miss Vanessa Marie Bennett as a director (2 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Miss Vanessa Marie Bennett as a director (2 pages)
28 November 2012	Sub-division of shares on 13 November 2012 (5 pages)
28 November 2012	Sub-division of shares on 13 November 2012 (5 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 3 May 2010 (1 page)
7 May 2010	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 3 May 2010 (1 page)
7 May 2010	Director's details changed for Mr William John Colquhoun on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr William John Colquhoun on 3 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 3 May 2010 (1 page)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr William John Colquhoun on 3 May 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
29 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
29 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (3 pages)
8 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/05/05 363(190) ‐ Location of debenture register address changed (3 pages)
5 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/05/05 363(190) ‐ Location of debenture register address changed (3 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
25 May 2004	Return made up to 29/04/04; full list of members (6 pages)
25 May 2004	Return made up to 29/04/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 June 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (4 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed;new director appointed (4 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (16 pages)
29 April 2002	Incorporation (16 pages)

Accountancy Assured Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland