Add One Business Services Limited

Company Registration Number: SC251936

Scottish Company

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Add One Business Services Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Edinburgh.

Registered Address

23 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7PE

There are 344 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC251936

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £349£233£241£207£1,656£2,460
of which Cash £349£233£241£207£1,656£2,460
Total Assets £349£233£241£207£1,656£2,460
Current Liabilities £6,051£4,094£1,247£1,812£5,575£2,953
Net Current Assets £-5,702£-3,861£-1,006£-1,605£-3,919£-493
Total Net Worth £-5,702£-3,861£-956£-1,605£-3,671£3

Previous Names

  • ADD ONE (BATHGATE) LIMITED, active until 10 November 2011

Company Officers

  • DAVIDSON, James Dickie

    Secretary

    Appointed on 27 June 2003

     

    Nationality: British

    4 The Grange
    Perceton
    Irvine
    Ayrshire
    KA11 2EU

  • DAVIDSON, James Dickie

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    4 The Grange
    Perceton
    Irvine
    Ayrshire
    KA11 2EU

  • MACFARLANE, Marie

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Oxenfoord Castle
    Oxenfoord
    Pathhead
    Midlothian
    EH37 5UB
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCIVOR, Tracy

    Director

    Appointed on 27 June 2003

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    24/1 Hardhill Road
    Bathgate
    EH48 2BW

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

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Latest Filings

  1. 15 November 2016 Registered office address changed from Oxenfoord Castle Oxenfoord Pathhead Midlothian EH37 5UB to 23 Melville Street Edinburgh EH3 7PE on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT3WDM. Transaction: MzE2MTk1MDY5N2FkaXF6a2N4.

  2. 5 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR7KM3. Transaction: MzE1NDUyMDcyNGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5PGG. Transaction: MzE0NTM2MTIwNmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90LLN. Transaction: MzEyNjc4ODI3NGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFWZE. Transaction: MzEyMDM1MTM5MWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5ZV4. Transaction: MzEwNDI1MjExMmFkaXF6a2N4.

  7. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYP3C. Transaction: MzA5NzI1MDU3MmFkaXF6a2N4.

  8. 28 January 2014 Registered office address changed from Annfield House Eskbank Toll Dalkeith Midlothian EH22 3DY Scotland on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HQ7EO. Transaction: MzA5MzQ2ODkxM2FkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9XCBD. Transaction: MzA4MjE1MTY0MmFkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Ms Marie Macfarlane on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2D9XCB9. Transaction: MzA4MjE1MTQ1OGFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SUPJ5. Transaction: MzA3NTI2NTQ3NWFkaXF6a2N4.

  12. 7 February 2013 Registered office address changed from Renstrie - 5 Howgate Penicuik Midlothian EH26 8QB Scotland on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PABOQ. Transaction: MzA3MjQ0OTc2OWFkaXF6a2N4.

  13. 30 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67C8B. Transaction: MzA2MDA2NTAxMGFkaXF6a2N4.

  14. 18 June 2012 Registered office address changed from 34 Newbattle Abbey Crescent Dalkeith Midlothian EH22 3LN United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB4E2W. Transaction: MzA1OTI5MzkwNmFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NL3NU. Transaction: MzA1NDkzNTM5NGFkaXF6a2N4.

  16. 10 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQ4EVZ4Y. Transaction: MzA0Njk1NDMzMmFkaXF6a2N4.

  17. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk1NDIxN2FkaXF6a2N4.

  18. 23 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X9Z3DW2J. Transaction: MzA0MDkzNTEwNWFkaXF6a2N4.

  19. 6 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY6D5S7I. Transaction: MzAzMzMzNjU3NmFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XP2N0M1Y. Transaction: MzAyMDI2NzQxNWFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Ms Marie Macfarlane on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XP2MZM1W. Transaction: MzAyMDI2NzM1OWFkaXF6a2N4.

  22. 13 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFCF9FRI. Transaction: MzAwNDg3OTY5NWFkaXF6a2N4.

  23. 30 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYGXBZG. Transaction: MjAzODIzMzIzMmFkaXF6a2N4.

  24. 30 July 2009 Director's change of particulars / marie macfarlane / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYYGWBZF. Transaction: MjAzODIzMjc0NWFkaXF6a2N4.

  25. 28 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQXE0575. Transaction: MjAxODk3NjM3NmFkaXF6a2N4.

  26. 22 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCHC1M4. Transaction: MjAwOTQzMjYzMWFkaXF6a2N4.

  27. 23 April 2008 Registered office changed on 23/04/2008 from 118 inch wood avenue bathgate west lothian EH48 2EF [View PDF]

    Category: Address. Type: 287. Barcode: XVZ2BZ36. Transaction: MjAwMzg5MzUyNGFkaXF6a2N4.

  28. 26 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzMjA4NGFkaXF6a2N4.

  29. 2 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4Nzk2MGFkaXF6a2N4.

  30. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwOTczM2FkaXF6a2N4.

  31. 4 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3OTQ2MGFkaXF6a2N4.

  32. 28 June 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2MzM5NmFkaXF6a2N4.

  33. 8 May 2006 Registered office changed on 08/05/06 from: 55 mill road bathgate EH48 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk2MDU5MmFkaXF6a2N4.

  34. 22 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4NjgwN2FkaXF6a2N4.

  35. 27 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1NTEyM2FkaXF6a2N4.

  36. 11 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQxMzU0MGFkaXF6a2N4.

  37. 7 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MDg3NGFkaXF6a2N4.

  38. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQxNDczNmFkaXF6a2N4.

  39. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ0NDYzNWFkaXF6a2N4.

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