Morningside
Edinburgh
EH10 5NE
Scotland
Secretary Name | Jonathan Brigain |
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Status | Current |
Appointed | 01 March 2019(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
Director Name | Miss Rebecca Jade Simpson |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Dalhousie Terrace Edinburgh Midlothian EH10 5NE Scotland |
Secretary Name | Miss Rebecca Jade Simpson |
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Status | Resigned |
Appointed | 02 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
Director Name | Mr George Ian Hope |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(1 week, 3 days after company formation) |
Appointment Duration | Resigned same day (resigned 12 September 2013) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 64 Strawfrank Road Carstairs Junction Lanarkshire ML11 8RE Scotland |
Website | www.accountancyscotland.com/ |
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Registered Address | 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Rebecca Simpson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,562 |
Cash | £2,543 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
31 December 2023 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
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21 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
31 December 2022 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
31 December 2021 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
17 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
3 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
21 March 2019 | Termination of appointment of Rebecca Jade Simpson as a secretary on 1 March 2019 (1 page) |
21 March 2019 | Cessation of Rebecca Jade Simpson as a person with significant control on 1 March 2019 (1 page) |
21 March 2019 | Notification of Jonathan Brigain as a person with significant control on 1 March 2019 (2 pages) |
21 March 2019 | Appointment of Jonathan Brigain as a secretary on 1 March 2019 (2 pages) |
21 March 2019 | Appointment of Mr Jonathan Brigain as a director on 1 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of Rebecca Jade Simpson as a director on 1 March 2019 (1 page) |
3 September 2018 | Registered office address changed from 1 - 3 Dalhousie Terrace Morningside Edinburgh Midlothian EH10 5NE to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 3 September 2018 (1 page) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
10 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
10 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
5 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
5 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
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11 January 2016 | Company name changed accountancy (scotland) LIMITED\certificate issued on 11/01/16
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11 January 2016 | Company name changed accountancy (scotland) LIMITED\certificate issued on 11/01/16
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Termination of appointment of George Ian Hope as a director on 12 September 2013 (1 page) |
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Termination of appointment of George Ian Hope as a director on 12 September 2013 (1 page) |
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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1 February 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
1 February 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
13 September 2013 | Appointment of Mr George Ian Hope as a director (2 pages) |
13 September 2013 | Appointment of Mr George Ian Hope as a director (2 pages) |
2 September 2013 | Incorporation
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2 September 2013 | Incorporation
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