Active
Company Information for MARCHWOOD ACCOUNTANCY SERVICES LIMITED
THE OLD BAKEHOUSE, 77A HIGH STREET, LINLITHGOW, WEST LOTHIAN, EH49 7ED,
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Company Registration Number
SC250668
Private Limited Company
Active |
Company Name | |
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MARCHWOOD ACCOUNTANCY SERVICES LIMITED | |
Legal Registered Office | |
THE OLD BAKEHOUSE 77A HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7ED Other companies in EH48 | |
Company Number | SC250668 | |
---|---|---|
Company ID Number | SC250668 | |
Date formed | 2003-06-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:38:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN BAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BAIRD |
Company Secretary | ||
JAMES BAIRD |
Company Secretary | ||
ANN MARIE PORTER |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOPERTIES LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
A W BATHGATE LTD | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
Change of details for Mr Alan Baird as a person with significant control on 2022-07-25 | ||
PSC04 | Change of details for Mr Alan Baird as a person with significant control on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alan Baird on 2018-10-30 | |
PSC04 | Change of details for Mr Alan Baird as a person with significant control on 2018-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 39 Marchwood Crescent Bathgate West Lothian EH48 1DA | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/13 FROM 77a High Street Linlithgow West Lothian EH49 7ED Scotland | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/13 TO 31/01/13 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/11 FROM 39 Marchwood Crescent Bathgate West Lothian EH48 1DA | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAIRD / 01/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN BAIRD | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ALAN BAIRD | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BAIRD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FLAT 3/2 69 NEILSTON ROAD PAISLEY PA2 6NA | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors Due After One Year | 2014-01-31 | £ 58,395 |
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Creditors Due After One Year | 2013-01-31 | £ 74,402 |
Creditors Due After One Year | 2013-01-31 | £ 74,402 |
Creditors Due After One Year | 2012-05-31 | £ 76,463 |
Creditors Due After One Year | 2012-05-31 | £ 76,463 |
Creditors Due After One Year | 2011-05-31 | £ 44,717 |
Creditors Due Within One Year | 2014-01-31 | £ 13,257 |
Creditors Due Within One Year | 2013-01-31 | £ 10,508 |
Creditors Due Within One Year | 2013-01-31 | £ 10,508 |
Creditors Due Within One Year | 2012-05-31 | £ 7,348 |
Creditors Due Within One Year | 2012-05-31 | £ 7,348 |
Creditors Due Within One Year | 2011-05-31 | £ 30,005 |
Creditors and other liabilities
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 MARCHWOOD ACCOUNTANCY SERVICES LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 0 |
Cash Bank In Hand | 2013-01-31 | £ 1,591 |
Cash Bank In Hand | 2013-01-31 | £ 1,591 |
Cash Bank In Hand | 2011-05-31 | £ 1,449 |
Current Assets | 2014-01-31 | £ 1,377 |
Current Assets | 2013-01-31 | £ 4,620 |
Current Assets | 2013-01-31 | £ 4,620 |
Current Assets | 2012-05-31 | £ 3,068 |
Current Assets | 2012-05-31 | £ 3,068 |
Current Assets | 2011-05-31 | £ 4,357 |
Debtors | 2014-01-31 | £ 0 |
Debtors | 2013-01-31 | £ 3,029 |
Debtors | 2013-01-31 | £ 3,029 |
Debtors | 2012-05-31 | £ 2,622 |
Debtors | 2012-05-31 | £ 2,622 |
Debtors | 2011-05-31 | £ 2,908 |
Secured Debts | 2014-01-31 | £ 37,435 |
Secured Debts | 2013-01-31 | £ 41,827 |
Secured Debts | 2013-01-31 | £ 41,827 |
Secured Debts | 2012-05-31 | £ 44,645 |
Secured Debts | 2012-05-31 | £ 44,645 |
Secured Debts | 2011-05-31 | £ 48,724 |
Shareholder Funds | 2011-05-31 | £ 2,865 |
Tangible Fixed Assets | 2014-01-31 | £ 64,167 |
Tangible Fixed Assets | 2013-01-31 | £ 74,964 |
Tangible Fixed Assets | 2013-01-31 | £ 74,964 |
Tangible Fixed Assets | 2012-05-31 | £ 78,630 |
Tangible Fixed Assets | 2012-05-31 | £ 78,630 |
Tangible Fixed Assets | 2011-05-31 | £ 73,230 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MARCHWOOD ACCOUNTANCY SERVICES LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |