Accountax Secretarial Ltd

Company Registration Number: SC262612

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountax Secretarial Ltd is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Glasgow.

Registered Address

142 NORFOLK STREET
GLASGOW
G5 9EQ

There are 36 companies currently registered at this postcode, including this one.

All companies at G5 9EQ

Registration Data

Company Number

SC262612

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £862£862£862£862£0£0£862
Current Assets £404£404£404£404£404£404£404
of which Cash £404£404£404£404£404£404£389
Total Assets £1,266£1,266£1,266£1,266£404£404£1,266
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £404£404£404£404£404£404£404
Total Net Worth £1,266£1,266£1,266£1,266£404£404£1,266

Previous Names

No previous names

Company Officers

  • MAHMOOD, Rehana

    Director

    Appointed on 18 May 2005

     

    Nationality: Scottish

    Occupation: None

    Month of birth: January 1973

    25
    Walton Avenue
    Newton Mearns
    Glasgow
    G77 6ET
    United Kingdom

  • HARIS, Sadia

    Secretary

    Appointed on 30 January 2004

    Resigned on 1 January 2009

    2/2 18 Windsor Street
    Glasgow
    G20 7NA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 30 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MAHMOOD, Tariq

    Director

    Appointed on 30 January 2004

    Resigned on 1 January 2009

    Nationality: Pakistani

    Occupation: Director

    Month of birth: September 1966

    90 Thornliebank Road
    1 / Left
    Glasgow
    G43 1DP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 30 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X530431N. Transaction: MzE0NDM2MjE4MmFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4RYZ. Transaction: MzEzNTk0OTE3NGFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X432E5WI. Transaction: MzExOTEyOTY1MmFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX7IHK. Transaction: MzExMjU5NDk2MWFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X340WXF4. Transaction: MzA5NjU0NTY3N2FkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3W8P. Transaction: MzA5MTY0OTU0MGFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X25SQ0LF. Transaction: MzA3NTc5MjE2M2FkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJXMK0. Transaction: MzA2ODI2MzUxNmFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q1JA2. Transaction: MzA1NDIwMjg3NGFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKH42. Transaction: MzA0OTg1MzA5OGFkaXF6a2N4.

  11. 24 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X4PYYSP3. Transaction: MzAzNDQxMjI1NmFkaXF6a2N4.

  12. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZDK6P7Q. Transaction: MzAyNzE5OTgwN2FkaXF6a2N4.

  13. 8 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XYN4DI4L. Transaction: MzAxMDk0NDQ1N2FkaXF6a2N4.

  14. 8 March 2010 Director's details changed for Rehana Mahmood on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYN4CI4K. Transaction: MzAxMDk0MzY0NWFkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBZ4PFT3. Transaction: MzAwNTE5ODY0NGFkaXF6a2N4.

  16. 7 September 2009 Registered office changed on 07/09/2009 from 38 kingston street glasgow G5 8BP [View PDF]

    Category: Address. Type: 287. Barcode: X9TACD20. Transaction: MjA0MDc5NjIyNmFkaXF6a2N4.

  17. 4 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6C573I. Transaction: MjAyNDk1NjQ5OWFkaXF6a2N4.

  18. 4 February 2009 Appointment terminated director tariq mahmood [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6C473H. Transaction: MjAyNDk1NTI5MWFkaXF6a2N4.

  19. 4 February 2009 Director's change of particulars / rehana mahmood / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO6C373G. Transaction: MjAyNDk1NTI4OWFkaXF6a2N4.

  20. 4 February 2009 Appointment terminated secretary sadia haris [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6C273F. Transaction: MjAyNDk1NTI4N2FkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPHHC6EB. Transaction: MjAyMzI3MDMzNGFkaXF6a2N4.

  22. 5 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MjY5MmFkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMjY0MGFkaXF6a2N4.

  24. 16 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2ODc3NWFkaXF6a2N4.

  25. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2NjU3NmFkaXF6a2N4.

  26. 22 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2NTAxM2FkaXF6a2N4.

  27. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUwMjEwNmFkaXF6a2N4.

  28. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY4NTQ2MGFkaXF6a2N4.

  29. 16 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExOTUwNGFkaXF6a2N4.

  30. 8 December 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc2NDA0OWFkaXF6a2N4.

  31. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczMTAzOGFkaXF6a2N4.

  32. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkyODE2NWFkaXF6a2N4.

  33. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyMzU0OWFkaXF6a2N4.

  34. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4NzE4MGFkaXF6a2N4.

  35. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTkwMTY5NGFkaXF6a2N4.

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