Only Accounting Ltd.

Company Name	Only Accounting Ltd.
Director	Brian McTernan
Company Status	Active
Company Number	SC238594
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Brian McTernan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(20 years, 5 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland

Director Name	Mr Brian John McTernan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Cairns Drive Balerno Midlothian EH14 7HH Scotland

Director Name	Mrs Lorna McTernan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland

Secretary Name	Mr Brian John McTernan
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland

Director Name	Mr Michael McTernan
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 October 2013)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland

Director Name	Mr Brian John McTernan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 March 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland

Director Name	Mr Michael John McTernan
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 2016(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	10 Deanpark Crescent Balerno Midlothian EH14 7LQ Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Michael Mcternan 9.98% Ordinary
450 at £1	Brian Mcternan 44.91% Ordinary
450 at £1	Lorna Mcternan 44.91% Ordinary
1 at £1	Irene Brown 0.10% Ordinary C
1 at £1	Susan Macdonald 0.10% Ordinary C

Financials

Year	2014
Net Worth	£397
Cash	£7,746
Current Liabilities	£21,389

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
22 August 2023	Appointment of Mr Brian Mcternan as a director on 1 April 2023 (2 pages)
4 August 2023	Termination of appointment of Michael John Mcternan as a director on 1 April 2023 (1 page)
6 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 March 2020 (8 pages)
6 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (8 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 March 2016	Appointment of Mr Michael John Mcternan as a director on 22 March 2016 (2 pages)
24 March 2016	Termination of appointment of Brian John Mcternan as a director on 22 March 2016 (1 page)
24 March 2016	Termination of appointment of Brian John Mcternan as a secretary on 22 March 2016 (1 page)
24 March 2016	Appointment of Mr Michael John Mcternan as a director on 22 March 2016 (2 pages)
24 March 2016	Termination of appointment of Brian John Mcternan as a secretary on 22 March 2016 (1 page)
24 March 2016	Termination of appointment of Brian John Mcternan as a director on 22 March 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,002 (4 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,002 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Termination of appointment of Lorna Mcternan as a director on 25 October 2013 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,002 (4 pages)
29 October 2014	Termination of appointment of Michael Mcternan as a director on 25 October 2013 (1 page)
29 October 2014	Termination of appointment of Lorna Mcternan as a director on 25 October 2013 (1 page)
29 October 2014	Termination of appointment of Michael Mcternan as a director on 25 October 2013 (1 page)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,002 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,002 (5 pages)
11 November 2013	Director's details changed for Mr Michael Mcternan on 6 April 2013 (2 pages)
11 November 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 2 (3 pages)
11 November 2013	Director's details changed for Mr Michael Mcternan on 6 April 2013 (2 pages)
11 November 2013	Director's details changed for Mr Brian John Mcternan on 6 April 2013 (2 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,002 (5 pages)
11 November 2013	Director's details changed for Mr Brian John Mcternan on 6 April 2013 (2 pages)
11 November 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 2 (3 pages)
11 November 2013	Director's details changed for Mrs Lorna Mcternan on 6 April 2013 (2 pages)
11 November 2013	Secretary's details changed for Mr Brian John Mcternan on 6 April 2013 (1 page)
11 November 2013	Director's details changed for Mrs Lorna Mcternan on 6 April 2013 (2 pages)
11 November 2013	Director's details changed for Mr Michael Mcternan on 6 April 2013 (2 pages)
11 November 2013	Secretary's details changed for Mr Brian John Mcternan on 6 April 2013 (1 page)
11 November 2013	Statement of capital following an allotment of shares on 5 April 2012 GBP 2 (3 pages)
11 November 2013	Director's details changed for Mrs Lorna Mcternan on 6 April 2013 (2 pages)
11 November 2013	Secretary's details changed for Mr Brian John Mcternan on 6 April 2013 (1 page)
11 November 2013	Director's details changed for Mr Brian John Mcternan on 6 April 2013 (2 pages)
25 March 2013	Registered office address changed from 10 Cairns Drive Balerno Edinburgh EH14 7HH on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 10 Cairns Drive Balerno Edinburgh EH14 7HH on 25 March 2013 (1 page)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2009	Director's details changed for Lorna Mcternan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Mcternan on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Brian Mcternan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Mcternan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Lorna Mcternan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Mcternan on 27 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
20 October 2008	Director appointed michael mcternan (2 pages)
20 October 2008	Ad 01/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
20 October 2008	Director appointed brian mcternan (2 pages)
20 October 2008	Director appointed brian mcternan (2 pages)
20 October 2008	Ad 01/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
20 October 2008	Director appointed michael mcternan (2 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
28 November 2005	Return made up to 24/10/05; full list of members (2 pages)
28 November 2005	Return made up to 24/10/05; full list of members (2 pages)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 November 2004	Return made up to 24/10/04; full list of members (2 pages)
1 November 2004	Return made up to 24/10/04; full list of members (2 pages)
30 March 2004	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
30 March 2004	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
19 November 2003	Total exemption full accounts made up to 31 October 2003 (12 pages)
19 November 2003	Total exemption full accounts made up to 31 October 2003 (12 pages)
15 October 2003	Return made up to 24/10/03; full list of members (6 pages)
15 October 2003	Return made up to 24/10/03; full list of members (6 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
5 November 2002	Ad 24/10/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Ad 24/10/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (14 pages)
24 October 2002	Incorporation (14 pages)

Only Accounting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland