Company NameRoute 1 Accounting Ltd
DirectorBrian James Shields
Company StatusActive
Company NumberSC531505
CategoryPrivate Limited Company
Incorporation Date4 April 2016(8 years ago)

Business Activity

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

Director

Director NameMr Brian James Shields
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2016(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressSuite J
Exchange House Drymen Road
Bearsden
Glasgow
G61 2RH
Scotland

Location

Registered Address443 Dumbarton Road
Clydebank
G81 4DU
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 week, 5 days from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 April 2024 (2 weeks ago)
Next Return Due17 April 2025 (12 months from now)

Filing History

18 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
28 March 2023Registered office address changed from PO Box Suite J Exchange House Drymen Road Bearsden Glasgow G61 2RH Scotland to 443 Dumbarton Road Clydebank G81 4DU on 28 March 2023 (1 page)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
9 May 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
25 November 2021Registered office address changed from 57 Knightsbridge Street Glasgow G13 2YJ Scotland to PO Box Suite J Exchange House Drymen Road Bearsden Glasgow G61 2RH on 25 November 2021 (1 page)
14 May 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
11 September 2020Registered office address changed from Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland to 57 Knightsbridge Street Glasgow G13 2YJ on 11 September 2020 (1 page)
17 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
8 May 2019Confirmation statement made on 3 April 2019 with updates (5 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
6 May 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 March 2018Compulsory strike-off action has been discontinued (1 page)
20 March 2018First Gazette notice for compulsory strike-off (1 page)
19 March 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
27 October 2016Director's details changed for Brian Karen Shields on 26 October 2016 (2 pages)
27 October 2016Director's details changed for Brian Karen Shields on 26 October 2016 (2 pages)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)