ACCORD BUSINESS SOLUTIONS LIMITED - INVERNESS


Company Profile Company Filings

Overview

ACCORD BUSINESS SOLUTIONS LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
ACCORD BUSINESS SOLUTIONS LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: SC683354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ACCORD BUSINESS SOLUTIONS LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENVOY GROWTH PARTNERS LIMITED (until 04/04/2023)
SLLP 313 LIMITED (until 08/03/2021)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-12-10 CURRENT
MR JAMES ROSS May 1974 British Director 2023-05-22 CURRENT
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2021-02-17 CURRENT
MR RODERICK CAMERON MACIVER Nov 1984 British Director 2023-05-22 CURRENT
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2021-02-17 CURRENT
MR ROSS SCOTT GARDNER Apr 1977 British Director 2020-12-10 UNTIL 2021-02-17 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2020-12-10 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envoy Capital Management Limited 2021-02-17 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stronachs Nominees Limited 2020-12-10 - 2021-02-17 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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V&V CONVENIENCE STORES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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WELL-SAFE FINANCE LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-10 31-03-2022 261,392 Cash 178,528 equity

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