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A9 ACCOUNTANCY LIMITED

Company number SC295793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/02/2017
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Heather Elizabeth Young as a director on 12 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Richard Fairley Baird on 12 April 2016
13 Apr 2016 CH03 Secretary's details changed for Mr Richard Fairley Baird on 12 April 2016
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,183
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 MA Memorandum and Articles of Association
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,183
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3,183
23 Dec 2013 TM01 Termination of appointment of Philip Bald as a director
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 CERTNM Company name changed the A9 partnership (highland) LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
08 Mar 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Richard Fairley Baird as a director
11 Feb 2013 TM01 Termination of appointment of Paul Hetherington as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,183
  • ANNOTATION A second filed SH01 was registered on 14/01/2013
03 Jan 2013 TM01 Termination of appointment of Robert Alexander as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011