Book And Archive Conservation Services Ltd.

Company Name	Book And Archive Conservation Services Ltd.
Director	Caroline Hildegard Anne Scharfenberg
Company Status	Active
Company Number	SC337990
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Mrs Caroline Hildegard Anne Scharfenberg
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Book Archivist
Country of Residence	Scotland
Correspondence Address	10 Lower Broomieknowe Lasswade EH18 1LW Scotland

Secretary Name	Dr Michael Morris Evans
Status	Current
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Lower Broomieknowe Lasswade EH18 1LW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Lower Broomieknowe Lasswade EH18 1LW Scotland
Constituency	Midlothian
Ward	Bonnyrigg

Shareholders

1 at £1	Caroline Hildegard Anne Scharfenberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,913
Cash	£9,222
Current Liabilities	£1,951

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	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

27 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Secretary's details changed for Dr Michael Morris Evans on 18 February 2011 (1 page)
14 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
14 April 2011	Secretary's details changed for Dr Michael Morris Evans on 18 February 2011 (1 page)
14 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Registered office address changed from 5/15 Murieston Place Edinburgh EH11 2LT on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 5/15 Murieston Place Edinburgh EH11 2LT on 22 June 2010 (1 page)
8 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Michael Morris Evans on 1 January 2010 (1 page)
8 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Caroline Hildegard Anne Scharfenberg on 1 January 2010 (2 pages)
8 April 2010	Secretary's details changed for Michael Morris Evans on 1 January 2010 (1 page)
8 April 2010	Director's details changed for Caroline Hildegard Anne Scharfenberg on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Caroline Hildegard Anne Scharfenberg on 1 January 2010 (2 pages)
8 April 2010	Secretary's details changed for Michael Morris Evans on 1 January 2010 (1 page)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
18 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
6 March 2009	Return made up to 18/02/09; full list of members (3 pages)
6 March 2009	Return made up to 18/02/09; full list of members (3 pages)
28 March 2008	Secretary appointed michael morris evans (2 pages)
28 March 2008	Director appointed caroline hildegard anne scharfenberg (2 pages)
28 March 2008	Director appointed caroline hildegard anne scharfenberg (2 pages)
28 March 2008	Secretary appointed michael morris evans (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 February 2008	Secretary resigned (1 page)
18 February 2008	Incorporation (17 pages)
18 February 2008	Incorporation (17 pages)

Book And Archive Conservation Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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