| Company Name | Thyme Accountants Limited |
|---|---|
| Director | Martin Robert Watt |
| Company Status | Active |
| Company Number | SC485617 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
| Previous Name | Source Accounts Ltd |
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 Martin Robert Watt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
| Director Name | Kieron Millar |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Carden Place Aberdeen AB10 1UN Scotland |
| Director Name | Mr Kevin Steel |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2016(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 2019) |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 53 Carden Place Aberdeen AB10 1UN Scotland |
| Director Name | Mr Robert John Watson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 June 2023) |
| Role | Chartered Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Carden Place Aberdeen AB10 1UP Scotland |
Location
| Registered Address | 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 18 September 2023 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page) |
| 15 June 2023 | Termination of appointment of Robert John Watson as a director on 15 June 2023 (1 page) |
| 17 May 2023 | Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 17 May 2023 (1 page) |
| 17 May 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
| 17 May 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 7 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 23 March 2022 | Change of details for Mr Robert John Watson as a person with significant control on 23 March 2022 (2 pages) |
| 8 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 21 January 2021 | Appointment of Mr Martin Robert Watt as a director on 21 January 2021 (2 pages) |
| 26 November 2020 | Director's details changed for Mr Robert John Watson on 20 November 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 10 September 2020 | Resolutions
|
| 13 August 2020 | Registered office address changed from 53 Carden Place Aberdeen AB10 1UN to 42 Carden Place Aberdeen AB10 1UP on 13 August 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 22 October 2019 | Termination of appointment of Kevin Steel as a director on 30 September 2019 (1 page) |
| 22 October 2019 | Notification of Robert John Watson as a person with significant control on 30 September 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 22 October 2019 | Notification of Martin Robert Watt as a person with significant control on 30 September 2019 (2 pages) |
| 22 October 2019 | Cessation of Kevin Steel as a person with significant control on 30 September 2019 (1 page) |
| 7 October 2019 | Appointment of Mr Robert John Watson as a director on 1 October 2019 (2 pages) |
| 22 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 21 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 7 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 12 July 2016 | Termination of appointment of Kieron Millar as a director on 2 September 2015 (1 page) |
| 12 July 2016 | Termination of appointment of Kieron Millar as a director on 2 September 2015 (1 page) |
| 18 June 2016 | Appointment of Mr Kevin Steel as a director on 18 June 2016 (2 pages) |
| 18 June 2016 | Appointment of Mr Kevin Steel as a director on 18 June 2016 (2 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 19 June 2015 | Registered office address changed from 2 Colville Place Aberdeen AB24 5LZ United Kingdom to 53 Carden Place Aberdeen AB10 1UN on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 2 Colville Place Aberdeen AB24 5LZ United Kingdom to 53 Carden Place Aberdeen AB10 1UN on 19 June 2015 (1 page) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|