Clients 1st Accountancy Limited

Company Name	Clients 1st Accountancy Limited
Director	Peter Grimley
Company Status	Active
Company Number	SC241198
Category	Private Limited Company
Incorporation Date	16 December 2002(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Grimley
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Secretary Name	Mrs Roisin Margaret Grimley
Status	Current
Appointed	31 December 2018(16 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Secretary Name	Roisin Margaret Grimley
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 St Vincent Crescent Glasgow G3 8NQ Scotland

Director Name	Roisin Margaret Grimley
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(4 years after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Secretary Name	Mr Peter Grimley
Nationality	Scottish
Status	Resigned
Appointed	31 December 2006(4 years after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	P. Grimley 50.00% Ordinary
1 at £1	R.m. Grimley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,765
Cash	£3,728
Current Liabilities	£113,443

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 December 2022 (5 months, 2 weeks ago)
Next Return Due	30 December 2023 (7 months from now)

Filing History

19 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
16 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
27 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
7 February 2019	Appointment of Mrs Roisin Margaret Grimley as a secretary on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Roisin Margaret Grimley as a director on 31 December 2018 (1 page)
7 February 2019	Termination of appointment of Peter Grimley as a secretary on 31 December 2018 (1 page)
7 February 2019	Cessation of Peter Grimley as a person with significant control on 31 December 2018 (1 page)
21 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
19 December 2017	Notification of Peter Grimley as a person with significant control on 1 April 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Director's details changed for Mr Peter Grimley on 30 December 2015 (2 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Director's details changed for Mr Peter Grimley on 30 December 2015 (2 pages)
5 January 2016	Director's details changed for Roisin Margaret Grimley on 30 December 2015 (2 pages)
5 January 2016	Secretary's details changed for Mr Peter Grimley on 30 December 2015 (1 page)
5 January 2016	Director's details changed for Roisin Margaret Grimley on 30 December 2015 (2 pages)
5 January 2016	Secretary's details changed for Mr Peter Grimley on 30 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
25 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (11 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (11 pages)
22 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Registered office address changed from C/O P. Grimley & Company 65 St Vincent Crescent Glasgow G3 8NG on 16 December 2010 (1 page)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Registered office address changed from C/O P. Grimley & Company 65 St Vincent Crescent Glasgow G3 8NG on 16 December 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Roisin Margaret Grimley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Grimley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Roisin Margaret Grimley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Grimley on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Roisin Margaret Grimley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Grimley on 6 January 2010 (2 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 December 2008	Return made up to 16/12/08; full list of members (4 pages)
29 December 2008	Return made up to 16/12/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 January 2007	Return made up to 16/12/06; full list of members (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Ad 31/12/06--------- £ si [email protected]=1 £ si [email protected]=1 £ ic 2/4 (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Return made up to 16/12/06; full list of members (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	Ad 31/12/06--------- £ si [email protected]=1 £ si [email protected]=1 £ ic 2/4 (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 February 2006	Return made up to 16/12/05; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 February 2006	Return made up to 16/12/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 January 2005	Return made up to 16/12/04; full list of members (6 pages)
5 January 2005	Return made up to 16/12/04; full list of members (6 pages)
29 December 2003	Return made up to 16/12/03; full list of members (6 pages)
29 December 2003	Return made up to 16/12/03; full list of members (6 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 December 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 December 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 May 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
28 May 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned (1 page)
16 December 2002	Incorporation (16 pages)
16 December 2002	Incorporation (16 pages)

Clients 1st Accountancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland