Accountancy Assured (Secretarial Services) Ltd.

Company Name	Accountancy Assured (Secretarial Services) Ltd.
Company Status	Dissolved
Company Number	SC261517
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr William John Colquhoun
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(same day as company formation)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Miss Vanessa Marie Bennett
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(9 years after company formation)
Appointment Duration	7 years, 8 months (closed 22 September 2020)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	Mr David John Hinsley
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2a York Road Edinburgh Midlothian EH5 3EH Scotland

Director Name	Derek Copeland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24/4 Redbraes Place Edinburgh EH7 4LL Scotland

Secretary Name	Ms Jean Baxter
Nationality	British
Status	Resigned
Appointed	30 August 2005(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 2013)
Role	Administration Manager
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 5581665
Telephone region	Edinburgh

Location

Registered Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

2 at £1	Accountancy Assured LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£429
Cash	£3,158
Current Liabilities	£6,852

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 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 (5 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 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 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 (3 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 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (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 (3 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 (3 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Termination of appointment of Jean Baxter as a secretary (1 page)
25 March 2013	Director's details changed for Miss Vanessa Marie Bennett on 25 March 2013 (2 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Secretary's details changed for Jean Baxter on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr William John Colquhoun on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr William John Colquhoun on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Jean Baxter on 8 January 2013 (1 page)
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 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2008	Return made up to 07/01/08; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
22 February 2007	Return made up to 10/01/07; full list of members (2 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
13 June 2006	Director resigned (1 page)
11 January 2006	Return made up to 07/01/06; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 September 2005	New secretary appointed (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (1 page)
23 September 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
7 February 2005	Return made up to 07/01/05; full list of members (6 pages)
16 July 2004	New director appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
7 January 2004	Incorporation (16 pages)

Accountancy Assured (Secretarial Services) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland