Accident Helpline Scotland Limited

Company Registration Number: SC474344

Scottish Company

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Accident Helpline Scotland Limited is a Private Company Limited by Shares first registered on 3 April 2014. Its current registered address is in Aberdeen.

Registered Address

70 CARDEN PLACE
ABERDEEN
AB10 1UL

There are 45 companies currently registered at this postcode, including this one.

All companies at AB10 1UL

Registration Data

Company Number

SC474344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,600£0
of which Cash £1,000£0
Total Assets £4,600£0
Current Liabilities £740£0
Net Current Assets £3,860£0
Total Net Worth £3,860£0

Previous Names

  • SLLP 88 LIMITED, active until 23 April 2014

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2014

     

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    Scotland

  • CLARK, George Alexander

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Claims Assessor

    Month of birth: June 1964

    70
    Carden Place
    Aberdeen
    AB10 1UL
    United Kingdom

  • LEFEVRE, Frank Hartley

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1934

    70
    Carden Place
    Aberdeen
    AB10 1UL
    United Kingdom

  • LEFEVRE, Paul Martin

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    70
    Carden Place
    Aberdeen
    AB10 1UL
    United Kingdom

  • SYMON, John William

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    70
    Carden Place
    Aberdeen
    AB10 1UL
    United Kingdom

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 3 April 2014

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    Scotland

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q013V. Transaction: MzE3Mjg5NjM2MWFkaXF6a2N4.

  2. 8 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z9ZEPD. Transaction: MzE2Nzk4NTQzMmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548PF17. Transaction: MzE0NTY2NzgzNGFkaXF6a2N4.

  4. 25 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4KB7577. Transaction: MzEzNTI1NjMwOGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VL06H. Transaction: MzEyMDgxOTEwOWFkaXF6a2N4.

  6. 15 August 2014 Appointment of Frank Hartley Lefevre as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: S3EAES4A. Transaction: MzEwNTY1OTk3MWFkaXF6a2N4.

  7. 15 August 2014 Appointment of John William Symon as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: S3EAES4I. Transaction: MzEwNTY1OTg1MmFkaXF6a2N4.

  8. 15 August 2014 Appointment of Paul Martin Lefevre as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: S3EAES4Q. Transaction: MzEwNTY1OTUxMWFkaXF6a2N4.

  9. 15 August 2014 Appointment of George Alexander Clark as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: S3EAES3M. Transaction: MzEwNTY1OTI2MmFkaXF6a2N4.

  10. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY1OTIyOWFkaXF6a2N4.

  11. 12 August 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: X3E4LVMI. Transaction: MzEwNTQ1MjA0NmFkaXF6a2N4.

  12. 12 August 2014 Termination of appointment of Ewan Craig Neilson as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3E4KA3M. Transaction: MzEwNTQzNjE1NWFkaXF6a2N4.

  13. 12 August 2014 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 70 Carden Place Aberdeen AB10 1UL on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4K4XF. Transaction: MzEwNTQzNDQwM2FkaXF6a2N4.

  14. 23 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36EQZR3. Transaction: MzA5ODY1ODI3MmFkaXF6a2N4.

  15. 3 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X351JFGH. Transaction: MzA5NzU4NTYwNWFkaXF6a2N4.

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