Active
Company Information for A9 ACCOUNTANCY LIMITED
ELM HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH,
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Company Registration Number
SC295793
Private Limited Company
Active |
Company Name | ||
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A9 ACCOUNTANCY LIMITED | ||
Legal Registered Office | ||
ELM HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in EH52 | ||
Previous Names | ||
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Company Number | SC295793 | |
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Company ID Number | SC295793 | |
Date formed | 2006-01-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878077767 |
Last Datalog update: | 2024-02-07 03:16:33 |
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Registered address | Last known status | Formation date | ||
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A9 ACCOUNTANCY TRUSTEES LIMITED | A9 Accountancy Ltd, Elm House Cradlehall Business Park Inverness INVERNESS-SHIRE IV2 5GH | Active | Company formed on the 2019-11-01 |
Officer | Role | Date Appointed |
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PAUL ANTHONY CAPEWELL |
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RICHARD FAIRLEY BAIRD |
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PAUL ANTHONY CAPEWELL |
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ERNEST LESLIE SMART |
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HEATHER ELIZABETH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FAIRLEY BAIRD |
Company Secretary | ||
PHILIP PETER BALD |
Director | ||
PAUL CLIVE HETHERINGTON |
Director | ||
ROBERT ALEXANDER |
Director | ||
JAMES CURRIE THOMSON |
Director | ||
STUART DUNCAN MALCOLM MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D R ABERDEEN LIMITED | Director | 2010-02-04 | CURRENT | 2003-01-30 | Active | |
THE A9 PARTNERSHIP LIMITED | Director | 1999-01-04 | CURRENT | 1998-12-01 | Active | |
HIGHLAND COMMERCIAL PROPERTY LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED HOLLIE MACKAY | ||
DIRECTOR APPOINTED VIRGINIA SCOTT-PARK | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRLEY BAIRD | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER YOUNG | |
PSC07 | CESSATION OF ERNEST LESLIE SMART AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LESLIE SMART | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/18 FROM Abercorn School Newton Broxburn West Lothian EH52 6PZ | |
TM02 | Termination of appointment of Richard Fairley Baird on 2018-01-23 | |
AP03 | Appointment of Mr Paul Anthony Capewell as company secretary on 2018-01-23 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 3183 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HEATHER ELIZABETH YOUNG | |
CH01 | Director's details changed for Mr Richard Fairley Baird on 2016-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FAIRLEY BAIRD on 2016-04-12 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 3183 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 3183 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 3183 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/03/2013 | |
CERTNM | COMPANY NAME CHANGED THE A9 PARTNERSHIP (HIGHLAND) LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 18/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRLEY BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 31/12/2012 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 3183 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERNEST LESLIE SMART | |
AR01 | 18/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 903 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURRIE THOMSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL CAPEWELL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MACDONALD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/12/06--------- £ SI 702@1=702 £ IC 2/704 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A9 ACCOUNTANCY LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A9 ACCOUNTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |