A9 Accountancy Limited

Company Registration Number: SC295793

Scottish Company

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A9 Accountancy Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in Broxburn, West Lothian.

Registered Address

ABERCORN SCHOOL
NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ

There are 91 companies currently registered at this postcode, including this one.

All companies at EH52 6PZ

Registration Data

Company Number

SC295793

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9478691

Registration Start Date

4 August 2006

Registration Expiry Date

3 August 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,791£271,928£254,249£291,508£325,971£276,081
of which Cash £9£4,484£124£18,335£198£136
Total Assets £264,791£271,928£254,249£291,508£325,971£276,081
Current Liabilities £166,574£171,188£184,959£218,121£291,680£220,964
Net Current Assets £98,217£100,740£69,290£73,387£34,291£55,117
Total Net Worth £61,510£81,982£-8,314£-44,900£-38,691£-88,864

Previous Names

  • THE A9 PARTNERSHIP (HIGHLAND) LIMITED, active until 8 April 2013

Company Officers

  • BAIRD, Richard Fairley

    Secretary

    Appointed on 18 January 2006

     

    Nationality: British

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • BAIRD, Richard Fairley

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1961

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • CAPEWELL, Paul Anthony

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1973

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • SMART, Ernest Leslie

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • YOUNG, Heather Elizabeth

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1979

    Abercorn School
    Newton
    Broxburn
    West Lothian
    EH52 6PZ

  • ALEXANDER, Robert

    Director

    Appointed on 18 January 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1940

    The Water Tower
    Easter Dalmeny, Dalmeny
    South Queensferry
    EH30 9TS

  • BALD, Philip Peter

    Director

    Appointed on 18 January 2006

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1963

    6 Drylaw Crescent
    Blackhall
    Edinburgh
    EH4 2AU

  • HETHERINGTON, Paul Clive

    Director

    Appointed on 1 February 2006

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Clingra
    Vidlin
    Shetland
    ZE2 9QD

  • MACDONALD, Stuart Duncan Malcolm

    Director

    Appointed on 1 February 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    The Paddock
    Westhill
    Inverness
    Highland
    IV2 5GX

  • THOMSON, James Currie

    Director

    Appointed on 1 February 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    3 Culloden Road
    Balloch
    Inverness
    Inverness Shire
    IV2 7HQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 February 2017 Second filing of Confirmation Statement dated 31/01/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: S5ZTZZFL. Transaction: MzE2ODUyMTE1NGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9ARJK. Transaction: MzE2NzgzNDM0MGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A227I8. Transaction: MzE1MTcxMjcwM2FkaXF6a2N4.

  4. 13 April 2016 Appointment of Heather Elizabeth Young as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54TLCMG. Transaction: MzE0NjI0NDQxNGFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Mr Richard Fairley Baird on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54TLC7U. Transaction: MzE0NjI0NDI0MmFkaXF6a2N4.

  6. 13 April 2016 Secretary's details changed for Mr Richard Fairley Baird on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH03. Barcode: X54TLBVK. Transaction: MzE0NjI0NDA1MWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS02R. Transaction: MzE0MDkwNzI5OWFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DSTQX. Transaction: MzEyMTI1MDgwNGFkaXF6a2N4.

  9. 12 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S40ZSUXN. Transaction: MzExNzE1OTAzM2FkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQI2P. Transaction: MzExNjc2OTMzOGFkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBFY5D. Transaction: MzEwMzExNzM0NGFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0GSH. Transaction: MzA5NDMwODc5OGFkaXF6a2N4.

  13. 23 December 2013 Termination of appointment of Philip Bald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUNBDN. Transaction: MzA5MTM3ODEzMGFkaXF6a2N4.

  14. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27MWHMY. Transaction: MzA3NzU3MDM4N2FkaXF6a2N4.

  15. 8 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25NOXCX. Transaction: MzA3NTgyNDY2NWFkaXF6a2N4.

  16. 8 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S23QSMKI. Transaction: MzA3NDE3NjA1N2FkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHR5F. Transaction: MzA3MjYyMjY0MWFkaXF6a2N4.

  18. 11 February 2013 Appointment of Mr Richard Fairley Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHMRL. Transaction: MzA3MjYyMTQ4NGFkaXF6a2N4.

  19. 11 February 2013 Termination of appointment of Paul Hetherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHMAB. Transaction: MzA3MjYyMTMzNWFkaXF6a2N4.

  20. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA2MzkyMmFkaXF6a2N4.

  21. 14 January 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S1ZX6HT7. Transaction: MzA3MTA2MjQ2MGFkaXF6a2N4.

  22. 3 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X1Z9FIJS. Transaction: MzA3MDM5MTM0N2FkaXF6a2N4.

  23. 3 January 2013 Termination of appointment of Robert Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9FGKQ. Transaction: MzA3MDM5MDc4M2FkaXF6a2N4.

  24. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICS9QP. Transaction: MzA2NTE1MDg2NmFkaXF6a2N4.

  25. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8048. Transaction: MzA1MTA3NjM4NWFkaXF6a2N4.

  26. 13 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SURZHU2P. Transaction: MzAzNzEyMDE1MWFkaXF6a2N4.

  27. 14 March 2011 Appointment of Mr Ernest Leslie Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0YMUSFI. Transaction: MzAzMzc4NjM5M2FkaXF6a2N4.

  28. 7 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XOSM5RGB. Transaction: MzAzMTc1NzM5OWFkaXF6a2N4.

  29. 4 January 2011 Termination of appointment of James Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEA0QI6. Transaction: MzAyOTcwMTQ1N2FkaXF6a2N4.

  30. 3 December 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: X4OP1PMQ. Transaction: MzAyODE3OTg2NGFkaXF6a2N4.

  31. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5W2QJZ3. Transaction: MzAxNTU1NzM4MGFkaXF6a2N4.

  32. 1 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XZTWNH5U. Transaction: MzAwODM1OTQwNGFkaXF6a2N4.

  33. 1 February 2010 Director's details changed for James Currie Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZTWMH5T. Transaction: MzAwODM1OTEwMGFkaXF6a2N4.

  34. 1 February 2010 Director's details changed for Robert Alexander on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZTWLH5S. Transaction: MzAwODM1OTA5OWFkaXF6a2N4.

  35. 5 January 2010 Appointment of Mr Paul Capewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSL0IGEM. Transaction: MzAwNjMyNTMyMGFkaXF6a2N4.

  36. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEJ02E16. Transaction: MzAwMDcyNjAyM2FkaXF6a2N4.

  37. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKFI6NQ. Transaction: MjAyMzYzMTg1MmFkaXF6a2N4.

  38. 5 January 2009 Appointment terminated director stuart macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XFV3I697. Transaction: MjAyMjQyNDM0MmFkaXF6a2N4.

  39. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST5HC3OA. Transaction: MjAxNDk5NzkyOWFkaXF6a2N4.

  40. 28 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3Q4XLW. Transaction: MjAwMDQyMzAxN2FkaXF6a2N4.

  41. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNDM3OGFkaXF6a2N4.

  42. 2 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0NDM4OGFkaXF6a2N4.

  43. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI3OTA0OWFkaXF6a2N4.

  44. 20 December 2006 Ad 18/12/06--------- £ si [email protected]=702 £ ic 2/704 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk5NTkwM2FkaXF6a2N4.

  45. 1 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODEyMDgyMWFkaXF6a2N4.

  46. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5OTk0NGFkaXF6a2N4.

  47. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyODgyMmFkaXF6a2N4.

  48. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxMTA3MmFkaXF6a2N4.

  49. 16 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIyNTk4OWFkaXF6a2N4.

  50. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAxNDIxM2FkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:42:02 +0100