Accountancy Assured Limited

Company Registration Number: SC230881

Scottish Company

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Accountancy Assured Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Edinburgh, Midlothian.

Registered Address

SUITE 1 BEAVERHALL HOUSE
27 BEAVERHALL ROAD
EDINBURGH
MIDLOTHIAN
EH7 4JE

There are 157 companies currently registered at this postcode, including this one.

All companies at EH7 4JE

Registration Data

Company Number

SC230881

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA080202

Registration Start Date

13 October 2014

Registration Expiry Date

12 October 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £95,614£100,077£0£0£0£0£0£0
Current Assets £37,991£41,043£26,604£19,178£16,578£19,581£15,933£14,523
of which Cash £0£2,924£13,442£719£879£1,145£933£614
Total Assets £133,605£141,120£26,604£19,178£16,578£19,581£15,933£14,523
Current Liabilities £29,009£34,066£30,525£21,271£15,427£22,161£21,758£21,544
Net Current Assets £8,982£6,977£-3,921£-2,093£1,151£-2,580£-5,825£-7,021
Total Net Worth £104,596£107,054£-302£2,138£4,251£938£-2,418£-3,221

Previous Names

No previous names

Company Officers

  • ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

    Corporate Secretary

    Appointed on 7 March 2005

     

    Suite 1
    Beaverhall House
    27 Beaverhall Road
    Edinburgh
    EH7 4JE

  • BENNETT, Vanessa Marie

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: November 1980

    Suite 1 Beaverhall House
    27 Beaverhall Road
    Edinburgh
    Midlothian
    EH7 4JE

  • COLQUHOUN, William John

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: April 1950

    Suite 1 Beaverhall House
    27 Beaverhall Road
    Edinburgh
    Midlothian
    EH7 4JE

  • COLQUHOUN, William John

    Secretary

    Appointed on 29 April 2002

    Resigned on 1 May 2002

    5 Bangholm Road
    Edinburgh
    EH5 3AZ

  • KEOGHAN, Ann Maria

    Secretary

    Appointed on 2 May 2002

    Resigned on 7 March 2005

    95 Bellevue Road
    Edinburgh
    Lothian
    EH7 4DG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • COPELAND, Derek

    Director

    Appointed on 22 November 2004

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1978

    24/4 Redbraes Place
    Edinburgh
    EH7 4LL

  • MOHIE, Gerard Joseph

    Director

    Appointed on 29 April 2002

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    95/1 Bellevue Road
    Edinburgh
    EH7 4DG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 July 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X69Y1AZS. Transaction: MzE3OTY4NDU2NmFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8JMO. Transaction: MzE2NjIwOTM3M2FkaXF6a2N4.

  3. 22 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DWZQHF. Transaction: MzE1NTYyMTU1OWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4PFDN. Transaction: MzEzOTIzNzA3NmFkaXF6a2N4.

  5. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEN6BT. Transaction: MzEzNzY5MjQ0MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKVL6O. Transaction: MzExNDkzMzEyM2FkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ERWNI3. Transaction: MzEwNjAxODkxOWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1TMC2. Transaction: MzA5MjE0MzUxNGFkaXF6a2N4.

  9. 7 January 2014 Director's details changed for Mr William John Colquhoun on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1TMBU. Transaction: MzA5MjE0MzM2NmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H0566P. Transaction: MzA4NTExMTY4N2FkaXF6a2N4.

  11. 25 March 2013 Director's details changed for Miss Vanessa Marie Bennett on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V5U45. Transaction: MzA3NTExMjMzNWFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJPCAX. Transaction: MzA3MDYzOTIxM2FkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJON55. Transaction: MzA3MDYzMDM4OGFkaXF6a2N4.

  14. 7 January 2013 Appointment of Miss Vanessa Marie Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJOEN4. Transaction: MzA3MDYyNzg1N2FkaXF6a2N4.

  15. 28 November 2012 Sub-division of shares on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH02. Barcode: S1MNY9YX. Transaction: MzA2ODM1NzE2NGFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X190O3UG. Transaction: MzA1NzQ4NzY2OGFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PICVM. Transaction: MzA1MTY2MjQzMGFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XHJFXTTV. Transaction: MzAzNjQzMzIyM2FkaXF6a2N4.

  19. 3 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIBB0KJ4. Transaction: MzAxNjg2NTM4OWFkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XSOG2JS6. Transaction: MzAxNTA5NzEzMGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Mr William John Colquhoun on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XSOG1JS5. Transaction: MzAxNTA5NDQ0NWFkaXF6a2N4.

  22. 7 May 2010 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH04. Barcode: XSOG0JS4. Transaction: MzAxNTA5NDQ0NGFkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SDCA3EQY. Transaction: MzAwMjc1MTI5NWFkaXF6a2N4.

  24. 28 August 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CG0CS0. Transaction: MjA0MDIxMzE3M2FkaXF6a2N4.

  25. 29 July 2009 Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYH9LBYF. Transaction: MjAzODE0ODQ5MWFkaXF6a2N4.

  26. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3699LK. Transaction: MjAzMjE2MTIxM2FkaXF6a2N4.

  27. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOFBO767. Transaction: MjAyNTU3MTU4MGFkaXF6a2N4.

  28. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEJPZJ0. Transaction: MjAwNTAyMDI5MGFkaXF6a2N4.

  29. 30 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTc5MWFkaXF6a2N4.

  30. 3 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4ODY0NmFkaXF6a2N4.

  31. 19 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MTU3MGFkaXF6a2N4.

  32. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwNTkzOGFkaXF6a2N4.

  33. 3 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwNzI0OWFkaXF6a2N4.

  34. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1MTUxOWFkaXF6a2N4.

  35. 5 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyNTQ3M2FkaXF6a2N4.

  36. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0MTE3NmFkaXF6a2N4.

  37. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU5MDg4N2FkaXF6a2N4.

  38. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI2NDE2MWFkaXF6a2N4.

  39. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3NzMxMmFkaXF6a2N4.

  40. 25 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0NDc4NWFkaXF6a2N4.

  41. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODI2NzcwM2FkaXF6a2N4.

  42. 2 June 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyMTA3MWFkaXF6a2N4.

  43. 3 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE2Njc4NmFkaXF6a2N4.

  44. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2MTQ2NWFkaXF6a2N4.

  45. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI2Mzg3MGFkaXF6a2N4.

  46. 1 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0NTc0NmFkaXF6a2N4.

  47. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE3ODM2NGFkaXF6a2N4.

  48. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAxMTgzN2FkaXF6a2N4.

  49. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQxNDAwNGFkaXF6a2N4.

  50. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE4MzgwN2FkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:36:49 +0000