Company number SC492625
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 23 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACCOUNTECH SOLUTIONS LIMITED are www.accountechsolutions.co.uk, and www.accountech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Accountech Solutions Limited is a Private Limited Company.
The company registration number is SC492625. Accountech Solutions Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of Accountech Solutions Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . GIBBENS, Alison Anne is a Secretary of the company. GIBBENS, Alison Anne is a Director of the company. GIBBENS, Stephen Peter is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Stephen Peter Gibbens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Anne Gibbens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCOUNTECH SOLUTIONS LIMITED Events
23 Dec 2016
Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 23 December 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
06 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Apr 2015
Resolutions
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RES13 ‐
S. 190 auth of business purchase 31/03/2015
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RES13 ‐
S. 190 auth of business purchase 31/03/2015
03 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-03