ACCOUNTANCY ASSURED LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC230881
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, MIDLOTHIAN, EH7 4JE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ACCOUNTANCY ASSURED LIMITED are www.accountancyassured.co.uk, and www.accountancy-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Accountancy Assured Limited is a Private Limited Company. The company registration number is SC230881. Accountancy Assured Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Accountancy Assured Limited is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. BENNETT, Vanessa Marie is a Director of the company. COLQUHOUN, William John is a Director of the company. Secretary COLQUHOUN, William John has been resigned. Secretary KEOGHAN, Ann Maria has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COPELAND, Derek has been resigned. Director MOHIE, Gerard Joseph has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 07 March 2005
Director
BENNETT, Vanessa Marie
Appointed Date: 07 January 2013
45 years old
Director
COLQUHOUN, William John
Appointed Date: 29 April 2002
75 years old

Resigned Directors

Secretary
COLQUHOUN, William John
Resigned: 01 May 2002
Appointed Date: 29 April 2002
Secretary
KEOGHAN, Ann Maria
Resigned: 07 March 2005
Appointed Date: 02 May 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
COPELAND, Derek
Resigned: 31 May 2006
Appointed Date: 22 November 2004
47 years old
Director
MOHIE, Gerard Joseph
Resigned: 01 May 2002
Appointed Date: 29 April 2002
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Miss Vanessa Marie Bennett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William John Colquhoun
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCOUNTANCY ASSURED LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Aug 2016
Micro company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 39 more events
01 May 2002
New secretary appointed;new director appointed
01 May 2002
New director appointed
01 May 2002
Secretary resigned
01 May 2002
Director resigned
29 Apr 2002
Incorporation

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