Accunostics Ltd.

Company Registration Number: SC342519

Scottish Company

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Accunostics Ltd. is a Private Company Limited by Shares first registered on 7 May 2008. It was dissolved on 4 May 2016.

Registered Address

MACLAY MURRAY & SPENS LLP
1 George Square
Glasgow
G2 1AL

There are 204 companies currently registered at this postcode, including this one.

All companies at G2 1AL

Registration Data

Company Number

SC342519

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

7 May 2008

Dissolution Date

4 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

7 May 2014

Returns Next Due

4 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £494,037£754,911£1,034,164£7,612£25,713
of which Cash £254,459£13,301£990,815£7,293£25,339
Total Assets £494,037£754,911£1,034,164£7,612£25,713
Current Liabilities £1,711,564£844,786£110,456£1,296£6,706
Net Current Assets £-1,217,527£-89,875£923,708£6,316£19,007
Total Net Worth £-1,517,870£193,102£925,708£6,972£19,882

Previous Names

No previous names

Company Officers

  • HAMILTON, John Giles

    Director

    Appointed on 22 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Meiklerig
    Stenton
    Dunbar
    East Lothian
    EH42 1TF
    United Kingdom

  • ROSS, Neil Morrison

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • BRIAN REID LTD.

    Secretary

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CARELLA, Yvonne, Dr

    Secretary

    Appointed on 7 May 2008

    Resigned on 22 January 2011

    An Cluaran
    Croy
    Inverness
    Inverness-Shire
    IV2 5PG

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 January 2011

    Resigned on 30 April 2015

    5th
    Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • CARELLA, Yvonne, Dr

    Director

    Appointed on 7 May 2008

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1978

    An Cluaran
    Croy
    Inverness
    Inverness-Shire
    IV2 5PG

  • DAVIES, Oliver William Hardwicke

    Director

    Appointed on 7 May 2008

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1969

    An Cluaran
    Croy
    Inverness
    Inverness-Shire
    IV2 5PG

  • MASON, Joseph Oliver

    Director

    Appointed on 10 June 2011

    Resigned on 17 February 2015

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: July 1965

    Taval
    Ferndale Hill
    Rathmichael
    Dublin
    18
    Ireland

  • MORRISSON, Mark

    Director

    Appointed on 24 April 2013

    Resigned on 5 February 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1962

    MACLAY MURRAY & SPENS LLP
    1 George Square
    Glasgow
    G2 1AL

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzc3MDU4OWFkaXF6a2N4.

  2. 4 February 2016 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.26B(Scot). Barcode: S502EU02. Transaction: MzE0MTI4MTg0N2FkaXF6a2N4.

  3. 4 February 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S502EWF6. Transaction: MzE0MTI4MTc5MWFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Mark Morrisson as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: S4M1QGX7. Transaction: MzEzNzM3MTQ2OGFkaXF6a2N4.

  5. 5 October 2015 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S4H937UA. Transaction: MzEzMjM3MDk0NmFkaXF6a2N4.

  6. 16 September 2015 Termination of appointment of Joseph Oliver Mason as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: S4FXITCR. Transaction: MzEzMDkxNTQ3NGFkaXF6a2N4.

  7. 8 June 2015 Statement of affairs with form 2.13B(Scot) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S48ZG7M9. Transaction: MzEyNDcxOTE0MmFkaXF6a2N4.

  8. 1 June 2015 Notice of result of meeting creditors [View PDF]

    Category: Liquidation. Type: 2.18B(Scot). Barcode: S48HXT1G. Transaction: MzEyNDI4MjMyNGFkaXF6a2N4.

  9. 13 May 2015 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47C7LCB. Transaction: MzEyMzA5MzYwN2FkaXF6a2N4.

  10. 20 April 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S45PUVUG. Transaction: MzEyMTQ5OTI2N2FkaXF6a2N4.

  11. 16 April 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S45DCDRM. Transaction: MzEyMTMzOTc0MWFkaXF6a2N4.

  12. 12 March 2015 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: S430BFPN. Transaction: MzExOTAzODUxNmFkaXF6a2N4.

  13. 2 March 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S42BB580. Transaction: MzExODM1OTcyOGFkaXF6a2N4.

  14. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKMEszRUphZGlxemtjeA.

  15. 16 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3A1S7KR. Transaction: MzEwMTk2MzAwMWFkaXF6a2N4.

  16. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQLI0. Transaction: MzEwMDY5NTkxM2FkaXF6a2N4.

  17. 21 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQyMjE5OGFkaXF6a2N4.

  18. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY3NDgxNGFkaXF6a2N4.

  19. 29 October 2013 Appointment of Mark Morrisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K112N7. Transaction: MzA4NzgxNTg2N2FkaXF6a2N4.

  20. 21 September 2013 Registration of charge 3425190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2HD5P7S. Transaction: MzA4NTc2OTE0NWFkaXF6a2N4.

  21. 31 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCIP5. Transaction: MzA3ODk4MjY0M2FkaXF6a2N4.

  22. 13 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2258M74. Transaction: MzA3Mjc3OTEzMGFkaXF6a2N4.

  23. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ3ODcwNWFkaXF6a2N4.

  24. 8 October 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1IF9X28. Transaction: MzA2NTQ2NzMzOWFkaXF6a2N4.

  25. 25 September 2012 Appointment of Mr Neil Morrison Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6FAO1. Transaction: MzA2NDcxMDA1OGFkaXF6a2N4.

  26. 25 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1UC8. Transaction: MzA1ODEyNDIzNGFkaXF6a2N4.

  27. 24 May 2012 Termination of appointment of Oliver Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LH1IB. Transaction: MzA1ODA2Mzc1NWFkaXF6a2N4.

  28. 25 October 2011 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH04. Barcode: X4KC5YNN. Transaction: MzA0NTk4MTg0N2FkaXF6a2N4.

  29. 24 October 2011 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X48ZNYNG. Transaction: MzA0NTk1NTA5N2FkaXF6a2N4.

  30. 20 June 2011 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: STRSFV2G. Transaction: MzAzOTA4MDc2N2FkaXF6a2N4.

  31. 20 June 2011 Statement of capital following an allotment of shares on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Capital. Type: SH01. Barcode: STRSNV2O. Transaction: MzAzOTA4MDEwOWFkaXF6a2N4.

  32. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA3OTc1N2FkaXF6a2N4.

  33. 17 June 2011 Termination of appointment of Yvonne Carella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXSFLV2J. Transaction: MzAzODk5MjI5MGFkaXF6a2N4.

  34. 17 June 2011 Termination of appointment of Yvonne Carella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXSETV2Q. Transaction: MzAzODk5MjIyOGFkaXF6a2N4.

  35. 17 June 2011 Appointment of Joseph Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXR0XV2F. Transaction: MzAzODk4ODA2N2FkaXF6a2N4.

  36. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUxMTUyN2FkaXF6a2N4.

  37. 8 June 2011 Sub-division of shares on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Capital. Type: SH02. Barcode: SU6OEURF. Transaction: MzAzODUxMTM5M2FkaXF6a2N4.

  38. 8 June 2011 Statement of capital following an allotment of shares on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Capital. Type: SH01. Barcode: SU6OFURG. Transaction: MzAzODUxMTIxNWFkaXF6a2N4.

  39. 8 June 2011 Registered office address changed from an Cluaran Croy Inverness IV2 5PG on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUG1YUTT. Transaction: MzAzODUwODU0NGFkaXF6a2N4.

  40. 7 June 2011 Appointment of Mr John Giles Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUA1HUS5. Transaction: MzAzODQ2NjI2MGFkaXF6a2N4.

  41. 7 June 2011 Appointment of Mbm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUA3TUSJ. Transaction: MzAzODQ2NjQ2MmFkaXF6a2N4.

  42. 17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMXEQU7L. Transaction: MzAzNzI4Mjk0OWFkaXF6a2N4.

  43. 17 May 2011 Director's details changed for Oliver William Hardwicke Davies on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XMXEPU7K. Transaction: MzAzNzI4MDg2NWFkaXF6a2N4.

  44. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SW4MWSFH. Transaction: MzAzMzc4MzgxMmFkaXF6a2N4.

  45. 4 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XISBRKKD. Transaction: MzAxNjkyNDU5OWFkaXF6a2N4.

  46. 4 June 2010 Director's details changed for Oliver William Hardwicke Davies on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XISBQKKC. Transaction: MzAxNjkxOTEzMWFkaXF6a2N4.

  47. 4 June 2010 Director's details changed for Dr Yvonne Carella on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XISBPKKB. Transaction: MzAxNjkxOTA2MGFkaXF6a2N4.

  48. 10 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9QBNHAG. Transaction: MzAwOTE1MTU2M2FkaXF6a2N4.

  49. 11 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF689R2. Transaction: MjAzMjYwOTY4MmFkaXF6a2N4.

  50. 28 March 2009 Accounting reference date extended from 31/05/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SM80Z8HA. Transaction: MjAyOTMwNzQxMWFkaXF6a2N4.

  51. 18 September 2008 Ad 12/09/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STQF6387. Transaction: MjAxMzY2Mzc3OWFkaXF6a2N4.

  52. 18 September 2008 Director and secretary's change of particulars / yvonne carella / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: STQLN38U. Transaction: MjAxMzY2MTkwMGFkaXF6a2N4.

  53. 9 September 2008 Registered office changed on 09/09/2008 from 39 scott place bellshill north lanarkshire ML4 1LL [View PDF]

    Category: Address. Type: 287. Barcode: SU6262Y0. Transaction: MjAxMjk1OTEyMWFkaXF6a2N4.

  54. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI5MjMwOWFkaXF6a2N4.

  55. 13 May 2008 Director and secretary appointed dr yvonne carella [View PDF]

    Category: Officers. Type: 288a. Barcode: SYYSKZNM. Transaction: MjAwNTI5MDQ1NmFkaXF6a2N4.

  56. 13 May 2008 Director appointed oliver william hardwicke davies [View PDF]

    Category: Officers. Type: 288a. Barcode: SYYSMZNO. Transaction: MjAwNTI4NzMyNGFkaXF6a2N4.

  57. 13 May 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYYSNZNP. Transaction: MjAwNTI4NzE4OWFkaXF6a2N4.

  58. 13 May 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYYSLZNN. Transaction: MjAwNTI4NzEwMWFkaXF6a2N4.

  59. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ3HMZIJ. Transaction: MjAwNDg2Njk3NGFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:59:49 +0000