Ardross Accountancy & Tax Services Ltd

Company Name	Ardross Accountancy & Tax Services Ltd
Director	Robert George Bruce Marshall
Company Status	Active
Company Number	SC346920
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 months ago)
Previous Names	MGTA Limited and Bruce Marshall & Co (Scotland) Limited

Business Activity

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

Directors

Director Name	Mr Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	Scotland
Correspondence Address	Ardachaidh Ardross Alness Ross-Shire IV17 0YD Scotland

Secretary Name	Mr Richard Randle Mark Gray
Status	Current
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Bridgend Strathconon Muir Of Ord Ross-Shire IV6 7QQ Scotland

Director Name	Mr Robert Martin Withenshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ardachaidh Ardross Alness Ross-Shire IV17 0YD Scotland

Contact

Website	brucemarshall.co.uk
Telephone	01349 880159
Telephone region	Dingwall

Location

Registered Address	Ivtwo Kintail House Beechwood Business Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Randle Mark Gray 25.00% Ordinary
1 at £1	Mr Robert George Bruce Marshall 25.00% Ordinary
1 at £1	Mr Robert Martin Withenshaw 25.00% Ordinary
1 at £1	Mrs Susan Elizabeth Withenshaw 25.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

4 September 2023	Micro company accounts made up to 31 August 2023 (6 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
7 November 2022	Appointment of Mr Richard Randle Mark Gray as a director on 7 November 2022 (2 pages)
7 November 2022	Micro company accounts made up to 31 August 2022 (6 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
23 May 2022	Registered office address changed from Ardachaidh Ardross Alness Ross-Shire IV17 0YD to Ivtwo Kintail House Beechwood Business Park Inverness IV2 3BW on 23 May 2022 (1 page)
1 September 2021	Micro company accounts made up to 31 August 2021 (6 pages)
27 July 2021	Confirmation statement made on 20 July 2021 with updates (5 pages)
1 September 2020	Micro company accounts made up to 31 August 2020 (6 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
4 September 2019	Micro company accounts made up to 31 August 2019 (5 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
5 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 January 2019	Notification of Richard Randle Mark Gray as a person with significant control on 24 January 2019 (2 pages)
29 January 2019	Withdrawal of a person with significant control statement on 29 January 2019 (2 pages)
29 January 2019	Notification of Robert George Bruce Marshall as a person with significant control on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Robert Martin Withenshaw as a director on 24 January 2019 (1 page)
11 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 (3 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
4 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
3 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 January 2017	Director's details changed for Mr Robert George Bruce Marshall on 9 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Robert George Bruce Marshall on 9 January 2017 (2 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
7 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (5 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (5 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (5 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
4 March 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
2 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 February 2010	Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010 (2 pages)
4 November 2009	Company name changed mgta LIMITED\certificate issued on 04/11/09 NM06 ‐ (3 pages)
4 November 2009	Change of name notice (2 pages)
4 November 2009	Change of name notice (2 pages)
4 November 2009	Company name changed mgta LIMITED\certificate issued on 04/11/09 NM06 ‐ (3 pages)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-24 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-24 (1 page)
30 October 2009	Statement of capital following an allotment of shares on 24 October 2009 GBP 4 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 24 October 2009 GBP 4 (4 pages)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-24 (1 page)
27 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-24 (1 page)
26 October 2009	Statement of capital following an allotment of shares on 24 October 2009 GBP 4 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 24 October 2009 GBP 4 (2 pages)
23 October 2009	Appointment of Mr Robert Martin Withenshaw as a director (2 pages)
23 October 2009	Appointment of Mr Robert Martin Withenshaw as a director (2 pages)
17 September 2009	Return made up to 11/08/09; full list of members (3 pages)
17 September 2009	Return made up to 11/08/09; full list of members (3 pages)
16 September 2009	Registered office changed on 16/09/2009 from 5 bridgend strathconon muir of ord ross-shire IV6 7QQ scotland (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 5 bridgend strathconon muir of ord ross-shire IV6 7QQ scotland (1 page)
16 September 2009	Director's change of particulars / robert marshall / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / robert marshall / 16/09/2009 (1 page)
11 August 2008	Incorporation (11 pages)
11 August 2008	Incorporation (11 pages)

Ardross Accountancy & Tax Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland