Acci-Dent (Edinburgh) Ltd

Company Registration Number: SC247036

Scottish Company

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Acci-Dent (Edinburgh) Ltd is a Private Company Limited by Shares first registered on 1 April 2003.

Registered Address

11 STUART GREEN
EDINBURGH
EH12 8YF

There are 41 companies currently registered at this postcode, including this one.

All companies at EH12 8YF

Registration Data

Company Number

SC247036

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £55,703£65,223£53,428£58,428£46,001
of which Cash £45,475£54,974£37,806£48,004£31,858
Total Assets £55,703£65,223£53,428£58,428£46,001
Current Liabilities £32,600£45,789£43,808£46,026£43,645
Net Current Assets £23,103£19,434£9,620£12,402£2,356
Total Net Worth £24,061£20,324£10,809£13,988£3,719

Previous Names

No previous names

Company Officers

  • WINDSOR, Charles

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1957

    51 Polton Road
    Lasswade
    Midlothian
    EH18 1BH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 4 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • O DONNELL & CO

    Corporate Secretary

    Appointed on 1 April 2003

    Resigned on 31 March 2016

    11
    Stuart Green
    Edinburgh
    Midlothian
    EH12 8YF
    Scotland

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 4 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EHS3B5. Transaction: MzE1NjE5NTQ0N2FkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540PJMA. Transaction: MzE0NTQxNTQyNmFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of O Donnell & Co as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540PJM2. Transaction: MzE0NTQxMzU3MmFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of O Donnell & Co as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540PHB6. Transaction: MzE0NTQxMjg0MGFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GDLB2Q. Transaction: MzEzMTM2MDE5MWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DICB6. Transaction: MzEyMDQyODI2OWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I3CJGX. Transaction: MzEwOTA1OTM1NWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W7ZHD. Transaction: MzA5NzM5MDg5MmFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2G56SRD. Transaction: MzA4NDM0MzY3OWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FRF8P. Transaction: MzA3NTUwODQ0OWFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1HGAX1C. Transaction: MzA2NDI5ODE4N2FkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160GYJV. Transaction: MzA1NTE4NDgzOGFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SQQP2YKH. Transaction: MzA0NjA1NDk4MmFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X81I7SXK. Transaction: MzAzNDg5OTA3NGFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZKAQONM. Transaction: MzAyNjI1NjgwMGFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBU3IISX. Transaction: MzAxMjg2OTAxMGFkaXF6a2N4.

  17. 6 April 2010 Secretary's details changed for O Donnel & Co on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XBU3GISV. Transaction: MzAxMjc1NTQ3MWFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Charles Windsor on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBU3HISW. Transaction: MzAxMjc1NTQ3MmFkaXF6a2N4.

  19. 12 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SEB4XDYT. Transaction: MzAwMDU1Mzk0N2FkaXF6a2N4.

  20. 8 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54NE8U9. Transaction: MjAzMDMwNTE4OGFkaXF6a2N4.

  21. 24 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SR90050X. Transaction: MjAxODU5NDAwNWFkaXF6a2N4.

  22. 14 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTQVYVX. Transaction: MjAwMzI0ODQ4MmFkaXF6a2N4.

  23. 5 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxNzQwOWFkaXF6a2N4.

  24. 4 June 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2ODA3NmFkaXF6a2N4.

  25. 23 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxOTg3OGFkaXF6a2N4.

  26. 19 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxMzUzNmFkaXF6a2N4.

  27. 12 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg4Mzk2MWFkaXF6a2N4.

  28. 4 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDA1MzQxMGFkaXF6a2N4.

  29. 25 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5ODAwNjEyM2FkaXF6a2N4.

  30. 9 June 2004 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTEyNTc4OGFkaXF6a2N4.

  31. 16 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAzODE5OGFkaXF6a2N4.

  32. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5ODU4MWFkaXF6a2N4.

  33. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNjkyOWFkaXF6a2N4.

  34. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyNzEzOWFkaXF6a2N4.

  35. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0NDI4MWFkaXF6a2N4.

  36. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE4ODkwNGFkaXF6a2N4.

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