Edinburgh Accounting Office Ltd.. Head office in Edinburgh. Check Director.

Edinburgh Accounting Office Ltd., Edinburgh

Edinburgh Accounting Office Ltd. is a private limited company. Once, it was called Edinburgh Bookkeeping Company Ltd (changed on 2014-12-18). Situated at 98 Wester Hailes Road, Edinburgh EH14 3HR, this 13 years old enterprise was incorporated on 2011-02-16 and is officially classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202).
1 director can be found in the company: Patryk K. (appointed on 16 February 2011).

About
Name: Edinburgh Accounting Office Ltd.
Number: SC393648
Incorporation date: 2011-02-16
End of financial year: 29 February


Address:	98 Wester Hailes Road Edinburgh EH14 3HR
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Company staff

People with significant control

Patryk K.

21 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Agnieszka K.

1 October 2022 - 31 March 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	76	229	3,102	4,550	2,466	1,375	5,645	4,395	8,141	10,486	19,222	64,442
Fixed Assets	-	-	-	496	845	1,939	3,142	3,294	2,755	3,058	4,762	5,631
Total Assets Less Current Liabilities	-311	-351	-1,960	4,898	3,163	3,166	8,629	4,550	5,698	4,655	15,293	59,970
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-311	-351	-1,960	-3,296	-2,944	-1,201	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	496	845	-	-	-	-	-	-	-

The due date for Edinburgh Accounting Office Ltd. confirmation statement filing is 2024-08-17. The previous confirmation statement was submitted on 2023-08-03. The due date for the next annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Patryk K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Saturday 1st October 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 3rd August 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 14th July 2022 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 3rd August 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 3rd August 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 3rd August 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 21st March 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
CH03	On Thursday 23rd March 2017 secretary's details were changed filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 3rd August 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 18th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 18th June 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 10th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd June 2015 capital
CH03	On Friday 23rd May 2014 secretary's details were changed filed on: 1st, June 2015 \| officers	Free Download (1 page)
CH01	On Friday 23rd May 2014 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed edinburgh bookkeeping company LTDcertificate issued on 18/12/14 filed on: 18th, December 2014 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from 30 Westburn Grove Edinburgh EH14 2SA to 98 Wester Hailes Road Edinburgh EH14 3HR on Monday 15th December 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
CERTNM	Company name changed edinburgh accounting office LTD.certificate issued on 11/04/14 filed on: 11th, April 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 10th April 2014 change of name
NM01	Resolution of change of name change of name
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
AD01	Change of registered office on Thursday 10th April 2014 from 3/4 Westburn Middlefield Edinburgh EH14 2TJ filed on: 10th, April 2014 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014 filed on: 10th, April 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 30th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th February 2011 filed on: 25th, February 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 25th February 2011. filed on: 25th, February 2011 \| officers	Free Download (3 pages)
AP03	On Friday 25th February 2011 - new secretary appointed filed on: 25th, February 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 18th February 2011 filed on: 18th, February 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 18th February 2011 filed on: 18th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2011 \| incorporation	Free Download (23 pages)

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