Accountancy Support Department Ltd

Company Name	Accountancy Support Department Ltd
Directors	Janet Gibb and Allan George Gibb
Company Status	Active
Company Number	SC495829
Category	Private Limited Company
Incorporation Date	23 January 2015(9 years, 3 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 Janet Gibb
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Lindsay Street Dunfermline KY11 8NS Scotland

Director Name	Mr Allan George Gibb
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	25 Lindsay Street Dunfermline Fife KY11 8NS Scotland

Director Name	Mr Richard Jeffrey Lambert
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Training Consultant
Country of Residence	Scotland
Correspondence Address	21/1 Mid Steil Edinburgh EH10 5XB Scotland

Director Name	Ms Renee Mackay
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21/1 Mid Steil Edinburgh EH10 5XB Scotland

Location

Registered Address	52 Bruce Street Dunfermline Fife KY12 7AG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

24 December 2015	Delivered on: 30 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 April 2022 (3 pages)
1 February 2023	Previous accounting period shortened from 1 May 2022 to 30 April 2022 (1 page)
31 January 2023	Previous accounting period extended from 30 April 2022 to 1 May 2022 (1 page)
21 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
15 March 2022	Satisfaction of charge SC4958290001 in full (1 page)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
16 September 2021	Termination of appointment of Renee Mackay as a director on 1 May 2021 (1 page)
16 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
16 September 2021	Termination of appointment of Richard Jeffrey Lambert as a director on 1 May 2021 (1 page)
16 September 2021	Director's details changed for Miss Janet Mclean on 28 August 2021 (2 pages)
16 September 2021	Change of details for Miss Janet Mclean as a person with significant control on 28 August 2021 (2 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 February 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
1 February 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
14 January 2016	Registered office address changed from C/O Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB United Kingdom to 52 Bruce Street Dunfermline Fife KY12 7AG on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from C/O Taxassist Accountants 113 st. Johns Road Edinburgh EH12 7SB United Kingdom to 52 Bruce Street Dunfermline Fife KY12 7AG on 14 January 2016 (1 page)
30 December 2015	Registration of charge SC4958290001, created on 24 December 2015 (8 pages)
30 December 2015	Registration of charge SC4958290001, created on 24 December 2015 (8 pages)
8 May 2015	Appointment of Mr Allan George Gibb as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Allan George Gibb as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Allan George Gibb as a director on 8 May 2015 (2 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 100 (30 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 100 (30 pages)

Accountancy Support Department Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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