| Company Name | Bookkeeping Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336211 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
| Previous Name | Hightoast Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Mairi Isabella Macgregor |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 12 months (closed 01 March 2022) |
| Role | Book Keeping |
| Country of Residence | Scotland |
| Correspondence Address | 42 Manse Road Nairn IV12 4RS Scotland |
| Director Name | Mr William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 43 Manse Road Nairn Morayshire IV12 4RS Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mairi Isabella Macgregor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140 |
| Current Liabilities | £193 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 15 January 2020 | Termination of appointment of Steven James Bain as a secretary on 6 January 2020 (1 page) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2013 | Director's details changed for Mairi Isabella Macgregor on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mairi Isabella Macgregor on 1 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Mairi Isabella Macgregor on 1 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Mairi Isabella Macgregor on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mairi Isabella Macgregor on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 June 2008 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 (1 page) |
| 5 June 2008 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 (1 page) |
| 11 March 2008 | Director appointed mairi isabella macgregor (1 page) |
| 11 March 2008 | Appointment terminated director william young (1 page) |
| 11 March 2008 | Appointment terminated director william young (1 page) |
| 11 March 2008 | Director appointed mairi isabella macgregor (1 page) |
| 26 February 2008 | Company name changed hightoast LIMITED\certificate issued on 03/03/08 (2 pages) |
| 26 February 2008 | Company name changed hightoast LIMITED\certificate issued on 03/03/08 (2 pages) |
| 15 January 2008 | Incorporation (15 pages) |
| 15 January 2008 | Incorporation (15 pages) |