| Company Name | Andrew Payroll And Bookkeeping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236110 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Cameron Andrew |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 15 King Malcolm Close Edinburgh EH10 7JB Scotland |
| Secretary Name | Morven Kirsteen Anne Clasper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Lindsay Row Rosewell Midlothian EH24 9EJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 3378931 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Murieston Road Edinburgh EH11 2JH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 6 at £1 | Neil C. Andrew 60.00% Ordinary |
|---|---|
| 4 at £1 | E. Grainge 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,150 |
| Current Liabilities | £11,176 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 20 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 11 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 October 2012 | Termination of appointment of Morven Clasper as a secretary (1 page) |
| 10 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Director's details changed for Neil Cameron Andrew on 1 January 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Neil Cameron Andrew on 1 January 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 29/08/08; no change of members (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2007 | Return made up to 29/08/07; no change of members
|
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 November 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 29 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 June 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 13 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 5 June 2003 | Ad 29/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Incorporation (16 pages) |