Acctiv Solutions Limited

Company Registration Number: SC282665

Scottish Company

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Acctiv Solutions Limited is a Private Company Limited by Shares first registered on 4 April 2005.

Registered Address

25 ROSSLYN CRESCENT
EDINBURGH
EH6 5AT

There are 5 companies currently registered at this postcode, including this one.

All companies at EH6 5AT

Registration Data

Company Number

SC282665

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £27,802£14,919£25,408£33,439£18,188£34,875£484£6,473
of which Cash £0£0£4,501£9,031£189£128£469£1,024
Total Assets £27,802£14,919£25,408£33,439£18,188£34,875£484£6,473
Current Liabilities £0£0£0£0£0£25,930£0£3,242
Net Current Assets £27,802£14,919£25,408£33,439£18,188£8,945£484£3,231
Total Net Worth £22,943£11,370£18,188£18,188£18,188£1,945£-31,808£4,588

Previous Names

No previous names

Company Officers

  • KELLY, Beverley Mary

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1961

    25 Rosslyn Crescent
    Edinburgh
    EH6 5AT

  • KELLY, Desmond Patrick

    Director

    Appointed on 4 April 2005

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: July 1963

    25
    Rosslyn Crescent
    Edinburgh
    EH6 5AT

  • KELLY, Beverley Mary

    Secretary

    Appointed on 4 April 2005

    Resigned on 27 September 2012

    25 Rosslyn Crescent
    Edinburgh
    EH6 5AT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7H0L. Transaction: MzE3Mjc1MjY0M2FkaXF6a2N4.

  2. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJ58O. Transaction: MzE2NTQ3OTU2M2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548F2XK. Transaction: MzE0NTUzMDA0MWFkaXF6a2N4.

  4. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXC4B. Transaction: MzEzODEwNTEzNWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPVRV. Transaction: MzEyMjIxNzk0MWFkaXF6a2N4.

  6. 30 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: X3NT1VL7. Transaction: MzExNDQyMDMxMGFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35U58I1. Transaction: MzA5ODI3MTI3NGFkaXF6a2N4.

  8. 9 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: X2MU6L8B. Transaction: MzA5MDMxODQ2NGFkaXF6a2N4.

  9. 12 November 2013 Appointment of Mrs Beverley Mary Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYRO8H. Transaction: MzA4ODYyNzA3OGFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1AS8. Transaction: MzA3NzM0MjcyOWFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWVAR. Transaction: MzA3MDA2NDk5MGFkaXF6a2N4.

  12. 5 October 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2NDYwNzI1NmFkaXF6a2N4.

  13. 1 October 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: S1IMTVLC. Transaction: MzA2NTA1NDYwMmFkaXF6a2N4.

  14. 27 September 2012 Termination of appointment of Beverley Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBOBE0. Transaction: MzA2NDg4MTY5M2FkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180RST7. Transaction: MzA1NjgwNjkyM2FkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKG37. Transaction: MzA0OTg1MjcyMmFkaXF6a2N4.

  17. 6 December 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0ODM5NzQwMmFkaXF6a2N4.

  18. 25 November 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NzE2NDk4NWFkaXF6a2N4.

  19. 14 November 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: SPSARZ8H. Transaction: MzA0NzEwNzk1NGFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XNRDCU82. Transaction: MzAzNzM4NzAwMWFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCNS5QDW. Transaction: MzAyOTUzNzAxNGFkaXF6a2N4.

  22. 3 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XQE0MJOU. Transaction: MzAxNDc0MzAxOGFkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Mr Desmond Patrick Kelly on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQE0LJOT. Transaction: MzAxNDc0Mjk2MmFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZZ7SGFP. Transaction: MzAwNjU2MTQyOGFkaXF6a2N4.

  25. 8 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1ZJ9OP. Transaction: MjAzMjUyNzExOWFkaXF6a2N4.

  26. 5 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: XFRQA69I. Transaction: MjAyMjQwNzg4NWFkaXF6a2N4.

  27. 1 May 2008 Director's change of particulars / desmond kelly / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY4KOZCI. Transaction: MjAwNDU3NzMyOWFkaXF6a2N4.

  28. 1 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4KLZCF. Transaction: MjAwNDU3NzM0MmFkaXF6a2N4.

  29. 29 January 2008 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTMyMTI0MGFkaXF6a2N4.

  30. 9 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDUwM2FkaXF6a2N4.

  31. 31 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcwMDQ2NmFkaXF6a2N4.

  32. 31 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk1MTQ4N2FkaXF6a2N4.

  33. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk1MTQ4NmFkaXF6a2N4.

  34. 31 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDk1ODE0MGFkaXF6a2N4.

  35. 31 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDk1MTQ4NWFkaXF6a2N4.

  36. 31 May 2007 Registered office changed on 31/05/07 from: 9-4 trinity way edinburgh scotland EH5 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk1NDIwNWFkaXF6a2N4.

  37. 18 May 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ1MTg4OGFkaXF6a2N4.

  38. 17 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxNDc4MWFkaXF6a2N4.

  39. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDAxNDY3NmFkaXF6a2N4.

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