Company NameAndrew Payroll And Bookkeeping Services Limited
Company StatusDissolved
Company NumberSC236110
CategoryPrivate Limited Company
Incorporation Date29 August 2002(18 years, 3 months ago)
Dissolution Date8 January 2019 (1 year, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Neil Cameron Andrew
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address15 King Malcolm Close
Edinburgh
EH10 7JB
Scotland
Secretary NameMorven Kirsteen Anne Clasper
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Lindsay Row
Rosewell
Midlothian
EH24 9EJ
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0131 3378931
Telephone regionEdinburgh

Location

Registered Address2 Murieston Road
Edinburgh
EH11 2JH
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Shareholders

6 at £1Neil C. Andrew
60.00%
Ordinary
4 at £1E. Grainge
40.00%
Ordinary

Financials

Year2014
Net Worth£16,150
Current Liabilities£11,176

Accounts

Latest Accounts31 December 2016 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 October 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(3 pages)
7 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 December 2014Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
(4 pages)
11 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
10 October 2012Termination of appointment of Morven Clasper as a secretary (1 page)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Neil Cameron Andrew on 1 January 2010 (2 pages)
27 September 2010Director's details changed for Neil Cameron Andrew on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009Return made up to 29/08/08; no change of members (6 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2007Return made up to 29/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006Return made up to 29/08/06; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2005Return made up to 29/08/05; full list of members (7 pages)
29 September 2004Return made up to 29/08/04; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 June 2004Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 October 2003Return made up to 29/08/03; full list of members (7 pages)
5 June 2003Ad 29/08/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002New secretary appointed (2 pages)
30 August 2002Director resigned (1 page)
30 August 2002Secretary resigned (1 page)
29 August 2002Incorporation (16 pages)