Company number SC251936
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 23 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from Oxenfoord Castle Oxenfoord Pathhead Midlothian EH37 5UB to 23 Melville Street Edinburgh EH3 7PE on 15 November 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 2
. The most likely internet sites of ADD ONE BUSINESS SERVICES LIMITED are www.addonebusinessservices.co.uk, and www.add-one-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Add One Business Services Limited is a Private Limited Company.
The company registration number is SC251936. Add One Business Services Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of Add One Business Services Limited is 23 Melville Street Edinburgh Scotland Eh3 7pe. . DAVIDSON, James Dickie is a Secretary of the company. DAVIDSON, James Dickie is a Director of the company. MACFARLANE, Marie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCIVOR, Tracy has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Director
MCIVOR, Tracy
Resigned: 30 June 2007
Appointed Date: 27 June 2003
48 years old
ADD ONE BUSINESS SERVICES LIMITED Events
30 Mar 2017
Micro company accounts made up to 30 June 2016
15 Nov 2016
Registered office address changed from Oxenfoord Castle Oxenfoord Pathhead Midlothian EH37 5UB to 23 Melville Street Edinburgh EH3 7PE on 15 November 2016
05 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 30 more events
27 Jun 2005
Return made up to 27/06/05; full list of members
11 Oct 2004
Total exemption full accounts made up to 30 June 2004
07 Jul 2004
Return made up to 27/06/04; full list of members
27 Jun 2003
Secretary resigned
27 Jun 2003
Incorporation