Dissolved
Dissolved 2014-09-09
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Company Information for ADDENDUM ACCOUNTANCY SERVICES LTD
HAMILTON, ML3 7AX,
|
Company Registration Number
 SC297026 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Addendum Accountancy Services Ltd
ADDENDUM ACCOUNTANCY SERVICES LTD was founded on 2006-02-13 and had its registered office in Hamilton. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADDENDUM ACCOUNTANCY SERVICES LTD | ||
| Legal Registered Office | ||
| HAMILTON ML3 7AX Other companies in ML3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC297026 | |
|---|---|---|
| Date formed | 2006-02-13 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 08:14:22 |
| Companies House |
|
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Company Officers of ADDENDUM ACCOUNTANCY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM CRAIG GIFFEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ELIZABETH MARGARET GIFFEN |
Director | ||
SALLY ELIZABETH MARGARET GIFFIN |
Company Secretary | ||
FRANCIS GERALD FLYNN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRONTO BOOKKEEPING & PAYROLL LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
| TAX XL GLASGOW LTD | Director | 2016-11-18 | CURRENT | 2012-06-08 | Active | |
| ILLUSTRATUS LTD | Director | 2016-02-01 | CURRENT | 2015-04-21 | Active | |
| FLYNN ACCOUNTANCY LTD | Director | 2015-11-06 | CURRENT | 2013-04-08 | Dissolved 2017-10-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 70 CADZOW STREET HAMILTON LANARKSHIRE ML3 6DS UNITED KINGDOM | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CRAIG GIFFEN & CO LTD CERTIFICATE ISSUED ON 22/08/13 | |
| RES15 | CHANGE OF NAME 01/07/2013 | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GIFFEN | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/12 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 13/02/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY GIFFIN | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 76 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3BY UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRAIG GIFFEN / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLYNN | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 14 BROOMPARK DRIVE NEWTON MEARNS GLASGOW G77 5DX | |
| 288a | DIRECTOR APPOINTED MR FRANCIS FLYNN | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS SALLY GIFFEN | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ADDENDUM ACCOUNTANCY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-28 |
| Petitions to Wind Up (Companies) | 2013-10-25 |
| Proposal to Strike Off | 2013-06-14 |
| Proposal to Strike Off | 2011-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against ADDENDUM ACCOUNTANCY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ADDENDUM ACCOUNTANCY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADDENDUM ACCOUNTANCY SERVICES LTD
Income
Government Income
We have not found government income sources for ADDENDUM ACCOUNTANCY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ADDENDUM ACCOUNTANCY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADDENDUM ACCOUNTANCY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ADDENDUM ACCOUNTANCY SERVICES LTD | Event Date | 2014-03-28 |
| (In Liquidation) Notice is hereby given that a final meeting of creditors will be held in terms of section 146 of the Insolvency Act 1986 at 104 Quarry Street, Hamilton ML3 7AX on 6 June 2014 at 10.30 am, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 174 of said Act. Eileen Blackburn , Liquidator French Duncan, 104 Quarry Street, Hamilton ML3 7AX 24 March 2014. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ADDENDUM ACCOUNTANCY SERVICES LTD | Event Date | 2013-10-25 |
| On 1 August 2013, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Addendum Accountancy Services Ltd, 70 Cadzow Street, Hamilton ML3 6DS (registered office) be wound up by the Court and to appoint a liquidator. The previous name of the company was Craig Giffen & Co Ltd. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1064043/NRM | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADDENDUM ACCOUNTANCY SERVICES LTD | Event Date | 2013-06-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADDENDUM ACCOUNTANCY SERVICES LTD | Event Date | 2011-06-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDENDUM ACCOUNTANCY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADDENDUM ACCOUNTANCY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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