Accord Energy Solutions Limited

Company Registration Number: SC383289

Scottish Company

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Accord Energy Solutions Limited is a Private Company Limited by Shares first registered on 6 August 2010. Its current registered address is in Aberdeen.

Registered Address

41 QUEENS LANE SOUTH
ABERDEEN
AB15 4BF

There are 2 companies currently registered at this postcode, including this one.

All companies at AB15 4BF

Registration Data

Company Number

SC383289

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,291,746£2,331,349£1,601,680£1,135,259£348,044
of which Cash £1,332,753£993,095£686,878£410,836£139,787
Total Assets £2,291,746£2,331,349£1,601,680£1,135,259£348,044
Current Liabilities £708,724£1,152,010£801,328£587,618£150,271
Net Current Assets £1,583,022£1,179,339£800,352£547,641£197,773
Total Net Worth £1,637,217£1,220,925£840,597£579,543£221,788

Previous Names

No previous names

Company Officers

  • ARTHUR, James Alexander

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1974

    41
    Queens Lane South
    Aberdeen
    AB15 4BF
    Scotland

  • INGLIS, George Gordon

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    41
    Queens Lane South
    Aberdeen
    AB15 4BF
    Scotland

  • MACKENZIE, Rebecca Susan

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    41
    Queens Lane South
    Aberdeen
    AB15 4BF

  • SPENCE, Alexander Alan

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    41
    Queens Lane South
    Aberdeen
    AB15 4BF
    Scotland

  • STOCKTON, Phillip James

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: January 1961

    41
    Queens Lane South
    Aberdeen
    AB15 4BF
    Scotland

  • MACDONALD, Walter Stewart

    Director

    Appointed on 28 August 2013

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    41
    Queens Lane South
    Aberdeen
    AB15 4BF
    Scotland

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MCPC. Transaction: MzE1NDc3MjE1M2FkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S52I07W0. Transaction: MzE0MzgwNzc3N2FkaXF6a2N4.

  3. 17 February 2016 Appointment of Mrs Rebecca Susan Mackenzie as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X50YJH14. Transaction: MzE0MjA4MzY4N2FkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Walter Stewart Macdonald as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X50YJFX7. Transaction: MzE0MjA4MzM3MWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A9OB. Transaction: MzEyODUyODYzOWFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S42VBSHC. Transaction: MzExODg3ODAyOWFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZYAY. Transaction: MzEwNTM4MTg4MWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S32JNZEK. Transaction: MzA5NTMzNzk4MWFkaXF6a2N4.

  9. 5 September 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: S2G95KRD. Transaction: MzA4NDQ5Nzc5NmFkaXF6a2N4.

  10. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ5NzY4NGFkaXF6a2N4.

  11. 3 September 2013 Appointment of Mr George Gordon Inglis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G56C7T. Transaction: MzA4NDMzOTg0MGFkaXF6a2N4.

  12. 3 September 2013 Appointment of Mr Walter Stewart Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G56BKO. Transaction: MzA4NDMzOTY3MGFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FQG8. Transaction: MzA4MjgwMDgxNGFkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IGHE8. Transaction: MzA3OTIzNDE5MWFkaXF6a2N4.

  15. 27 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69TGP. Transaction: MzA2MzAyNDUyNGFkaXF6a2N4.

  16. 26 March 2012 Sub-division of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH02. Barcode: S15CUU6G. Transaction: MzA1NDc0ODAwM2FkaXF6a2N4.

  17. 7 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S141D2S0. Transaction: MzA1Mzc0MDA1MGFkaXF6a2N4.

  18. 15 November 2011 Appointment of Alexander Alan Spence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCB91Z92. Transaction: MzA0NzIxNjc5NmFkaXF6a2N4.

  19. 7 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRMJCXC9. Transaction: MzA0MzQ5ODgyNmFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XG5PNWKA. Transaction: MzA0MTkwOTY1MGFkaXF6a2N4.

  21. 10 August 2011 Director's details changed for Phillip James Stockton on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG5PMWK9. Transaction: MzA0MTkwODc2MWFkaXF6a2N4.

  22. 10 August 2011 Director's details changed for Phillip James Stockton on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG55TWKW. Transaction: MzA0MTkwNzQyNWFkaXF6a2N4.

  23. 10 August 2011 Director's details changed for Mr James Alexander Arthur on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG553WK6. Transaction: MzA0MTkwNzM1NmFkaXF6a2N4.

  24. 10 August 2011 Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD United Kingdom on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG52YWKY. Transaction: MzA0MTkwNzIxOGFkaXF6a2N4.

  25. 6 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUEROMBH. Transaction: MzAyMDkyNzMwNGFkaXF6a2N4.

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