| Company Name | Accountech Solutions Limited |
|---|---|
| Directors | Alison Anne Gibbens and Stephen Peter Gibbens |
| Company Status | Active |
| Company Number | SC492625 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Alison Anne Gibbens |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mr Stephen Peter Gibbens |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Secretary Name | Mrs Alison Anne Gibbens |
|---|---|
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 11 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 March 2018 | Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 61 Dublin Street Edinburgh EH3 6NL on 30 March 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2016 | Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 23 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 6 September 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 6 September 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 15 April 2015 | Resolutions
|
| 3 December 2014 | Incorporation
Statement of capital on 2014-12-03
|
| 3 December 2014 | Incorporation
Statement of capital on 2014-12-03
|