ABERDEEN TAX AND ACCOUNTING SERVICES LTD

ABERDEEN TAX AND ACCOUNTING SERVICES LTD is an active private limited company, incorporated on 25 April 2017. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on High Street, Banchory. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ABERDEEN TAX AND ACCOUNTING SERVICES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	59 59 HIGH STREET
Post Town	BANCHORY
Country	SCOTLAND
Postcode	AB31 5TJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	23/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

ABERDEEN TAX AND ACCOUNTING SERVICES LTD

Directors

(The company's officers)

MR CAMERON DAVID ALLAN

(~31 year old Scottish national)

59 59 HIGH STREET, BANCHORY, AB31 5TJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2019

MR STEVEN MACDONALD MEARNS

(~44 year old Scottish national)

59 59 HIGH STREET, BANCHORY, AB31 5TJ, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/04/2017

Shareholders

(Persons of Significant Control)

Mr Steven Macdonald Mearns

(~44 year old Scottish national)

59, 59 High Street, Banchory, AB31 5TJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Mr Cameron David Allan

(~31 year old Scottish national)

59, 59 High Street, Banchory, AB31 5TJ, Scotland

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 01/03/2019

Connections

(Shared officers)

MEARNS PROPERTY LIMITED

MR STEVEN MACDONALD MEARNS

NORTHWOOD (ABERDEEN) LIMITED

MR STEVEN MACDONALD MEARNS

WEST HIGH STREET LTD

MR CAMERON DAVID ALLAN
MR STEVEN MACDONALD MEARNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)