Accountax Secretarial Ltd

Company Name	Accountax Secretarial Ltd
Director	Rehana Mahmood
Company Status	Active
Company Number	SC262612
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rehana Mahmood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	18 May 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Walton Avenue Newton Mearns Glasgow G77 6ET Scotland

Director Name	Tariq Mahmood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 January 2004(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	90 Thornliebank Road 1 / Left Glasgow G43 1DP Scotland

Secretary Name	Sadia Haris
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	2/2 18 Windsor Street Glasgow G20 7NA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0141 4201313
Telephone region	Glasgow

Location

Registered Address	142 Norfolk Street Glasgow G5 9EQ Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tariq Mahmood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,266
Cash	£404

Accounts

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

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
18 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (3 pages)
13 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Rehana Mahmood on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Rehana Mahmood on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Rehana Mahmood on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from 38 kingston street glasgow G5 8BP (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 38 kingston street glasgow G5 8BP (1 page)
4 February 2009	Director's change of particulars / rehana mahmood / 15/04/2008 (1 page)
4 February 2009	Return made up to 28/01/09; full list of members (3 pages)
4 February 2009	Appointment terminated secretary sadia haris (1 page)
4 February 2009	Appointment terminated secretary sadia haris (1 page)
4 February 2009	Return made up to 28/01/09; full list of members (3 pages)
4 February 2009	Director's change of particulars / rehana mahmood / 15/04/2008 (1 page)
4 February 2009	Appointment terminated director tariq mahmood (1 page)
4 February 2009	Appointment terminated director tariq mahmood (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
5 February 2008	Return made up to 28/01/08; full list of members (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 March 2007	Return made up to 28/01/07; full list of members (7 pages)
16 March 2007	Return made up to 28/01/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 February 2006	Return made up to 28/01/06; full list of members (7 pages)
22 February 2006	Return made up to 28/01/06; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
16 February 2005	Return made up to 28/01/05; full list of members (6 pages)
16 February 2005	Return made up to 28/01/05; full list of members (6 pages)
8 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
8 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
28 January 2004	Incorporation (9 pages)
28 January 2004	Incorporation (9 pages)

Accountax Secretarial Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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