Accountancy Assured (Secretarial Services) Ltd.

Company Registration Number: SC261517

Scottish Company

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Accountancy Assured (Secretarial Services) Ltd. is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in Edinburgh.

Registered Address

SUITE 1 BEAVERHALL HOUSE
27 BEAVERHALL ROAD
EDINBURGH
EH7 4JE

There are 144 companies currently registered at this postcode, including this one.

All companies at EH7 4JE

Registration Data

Company Number

SC261517

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,370£7,281£5,983£5,407£7,651£5,640£5,097
of which Cash £0£3,158£2,009£3,097£5,032£2,949£1,767
Total Assets £10,370£7,281£5,983£5,407£7,651£5,640£5,097
Current Liabilities £2,207£6,852£5,924£5,384£7,595£4,189£4,696
Net Current Assets £8,163£429£59£23£56£1,451£401
Total Net Worth £2,838£429£59£23£56£1,451£401

Previous Names

No previous names

Company Officers

  • 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
    EH7 4JE

  • COLQUHOUN, William John

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: April 1950

    Suite 1 Beaverhall House
    27 Beaverhall Road
    Edinburgh
    EH7 4JE

  • BAXTER, Jean

    Secretary

    Appointed on 30 August 2005

    Resigned on 16 June 2013

    Suite 1 Beaverhall House
    27 Beaverhall Road
    Edinburgh
    EH7 4JE

  • HINSLEY, David John

    Secretary

    Appointed on 1 February 2004

    Resigned on 30 August 2005

    2a York Road
    Edinburgh
    Midlothian
    EH5 3EH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 7 January 2004

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

  • COPELAND, Derek

    Director

    Appointed on 30 August 2005

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1978

    24/4 Redbraes Place
    Edinburgh
    EH7 4LL

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8AXS. Transaction: MzE2NjIwNjU2NGFkaXF6a2N4.

  2. 22 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DWZPXT. Transaction: MzE1NTYyMTQ2MWFkaXF6a2N4.

  3. 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: X4Y4PGIY. Transaction: MzEzOTIzNzQ2MGFkaXF6a2N4.

  4. 15 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: X4MC0PCB. Transaction: MzEzNzYwNjQ3OGFkaXF6a2N4.

  5. 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: X3YKVLC0. Transaction: MzExNDkzMzIwNmFkaXF6a2N4.

  6. 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: X3ERWLEP. Transaction: MzEwNjAxODQxOWFkaXF6a2N4.

  7. 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: X2Z1TDJN. Transaction: MzA5MjEzOTUzOGFkaXF6a2N4.

  8. 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: X2H06535. Transaction: MzA4NTEyMjc1MmFkaXF6a2N4.

  9. 26 June 2013 Termination of appointment of Jean Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBZRRL. Transaction: MzA4MDUyNzcxMGFkaXF6a2N4.

  10. 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: X24V5U5T. Transaction: MzA3NTExMjQxNGFkaXF6a2N4.

  11. 8 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: X1ZMC15M. Transaction: MzA3MDc2MTA5NGFkaXF6a2N4.

  12. 8 January 2013 Secretary's details changed for Jean Baxter on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH03. Barcode: X1ZMC156. Transaction: MzA3MDc2MDkyM2FkaXF6a2N4.

  13. 8 January 2013 Director's details changed for Mr William John Colquhoun on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMC15E. Transaction: MzA3MDc2MDkyOGFkaXF6a2N4.

  14. 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: X1ZJOSSA. Transaction: MzA3MDYzMjI3OGFkaXF6a2N4.

  15. 7 January 2013 Appointment of Miss Vanessa Marie Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJOG88. Transaction: MzA3MDYyODM2MmFkaXF6a2N4.

  16. 30 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: X11MV4C9. Transaction: MzA1MTU1NTM0OWFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107BEHL. Transaction: MzA1MDQxNzY0MGFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XGK51QQJ. Transaction: MzAzMDMxMTcyMWFkaXF6a2N4.

  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: XI0AWKJO. Transaction: MzAxNjg1MzY0M2FkaXF6a2N4.

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

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZLPZGG1. Transaction: MzAwNjUyNzEwM2FkaXF6a2N4.

  21. 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: SDCADEQ8. Transaction: MzAwMjczNjg3N2FkaXF6a2N4.

  22. 5 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: SOLJO72H. Transaction: MjAyNTExMjY4M2FkaXF6a2N4.

  23. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNXB6BP. Transaction: MjAyMjY4NTk4N2FkaXF6a2N4.

  24. 7 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NjU3NWFkaXF6a2N4.

  25. 24 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: MDE4NzIyMzU2MWFkaXF6a2N4.

  26. 22 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYyMjkzMmFkaXF6a2N4.

  27. 12 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjA4OTIxMGFkaXF6a2N4.

  28. 12 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjA4OTQ1MGFkaXF6a2N4.

  29. 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: MDE3NDcxMDU2NWFkaXF6a2N4.

  30. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMyMzU4MmFkaXF6a2N4.

  31. 11 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM3MjY2NmFkaXF6a2N4.

  32. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk4OTMwNWFkaXF6a2N4.

  33. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxODU1NGFkaXF6a2N4.

  34. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ2ODkxMGFkaXF6a2N4.

  35. 26 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTI3MzgzN2FkaXF6a2N4.

  36. 23 September 2005 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTkyMjczN2FkaXF6a2N4.

  37. 7 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NTc4M2FkaXF6a2N4.

  38. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyOTkwOWFkaXF6a2N4.

  39. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgyNzQxOWFkaXF6a2N4.

  40. 9 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkyMDYyOWFkaXF6a2N4.

  41. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY4MTk4MWFkaXF6a2N4.

  42. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI4ODkxMGFkaXF6a2N4.

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