ACCOUNTANTS PLUS (HAMILTON) LTD

Key Data

Status

Active

Company No.

SC184746

Incorporation date

09/04/1998

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1998)

08/04/2026

Satisfaction of charge SC1847460002 in full

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05/08/2025

Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-05

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05/08/2025

Director's details changed for Mr Bryan James Thomson Wood on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Colin Alistair Lumsden on 2025-08-05

View PDF (2 pages)

05/08/2025

Change of details for Mr Bryan James Thomson Wood as a person with significant control on 2025-08-05

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (11 pages)

11/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/12/2024

Registration of charge SC1847460002, created on 2024-12-04

View PDF (25 pages)

07/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (13 pages)

28/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (13 pages)

12/06/2023

Appointment of Mr Colin Alistair Lumsden as a director on 2023-06-12

View PDF (2 pages)

02/06/2023

Change of share class name or designation

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02/06/2023

Particulars of variation of rights attached to shares

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02/06/2023

Particulars of variation of rights attached to shares

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02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Change of share class name or designation

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2023

Change of share class name or designation

View PDF (2 pages)

30/05/2023

Statement of company's objects

View PDF (2 pages)

30/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2023

Resolutions

View PDF (4 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (9 pages)

23/05/2023

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

12/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

18/06/2021

Cessation of Bryan James Thomson Wood as a person with significant control on 2021-06-18

View PDF (1 pages)

19/06/2020

Resolutions

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

14/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

20/12/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

23/11/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

08/06/2018

Notification of Bryan James Thomson Wood as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

18/03/2013

Director's details changed for Mr Bryan James Thomson Wood on 2013-03-17

View PDF (2 pages)

18/03/2013

Registered office address changed from 88 Clyde Street Carluke Lanarkshire ML8 5BG Scotland on 2013-03-18

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/12/2012

Registered office address changed from Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ United Kingdom on 2012-12-28

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/08/2009

Registered office changed on 20/08/2009 from 2ND floor 71 quarry street hamilton ML3 7AG

View PDF (1 pages)

20/08/2009

Capitals not rolled up

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18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/12/2008

Appointment terminated secretary nicola wood

View PDF (1 pages)

24/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

24/03/2008

Secretary's change of particulars / nicola wood / 15/10/2007

View PDF (2 pages)

24/03/2008

Director's change of particulars / bryan wood / 15/10/2007

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/06/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

15/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

17/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

09/08/2001

Memorandum and Articles of Association

View PDF (4 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (2 pages)

09/08/2001

Ad 06/08/01-06/08/01 £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

18/04/2001

Accounts for a small company made up to 2001-03-31

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30/03/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

16/01/2001

Partic of mort/charge *

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13/12/2000

Accounts for a small company made up to 2000-03-31

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12/12/2000

Certificate of change of name

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05/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

14/03/2000

Registered office changed on 14/03/00 from: 56 lanark road braidwood carluke lanarkshire ML8 5PG

View PDF (1 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

17/04/1998

Ad 14/04/98--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

17/04/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

09/04/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+156.68 % *

* during past year

Cash in Bank

£390,952.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
172.93K
-
0.00
152.75K
-

2022
24
251.44K
-
0.00
152.31K
-

2023
29
387.63K
-
0.00
390.95K
-

2023
29
387.63K
-
0.00
390.95K
-

Employees

2023

Employees

29 21 % *

Net Assets(GBP)

387.63K £54.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

390.95K £156.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Bryan James Thomson	Director	09/04/1998 - Present	6
Reid, Brian	Nominee Secretary	09/04/1998 - 09/04/1998	1838
Mabbott, Stephen	Nominee Director	09/04/1998 - 09/04/1998	2042
Lumsden, Colin Alistair	Director	12/06/2023 - Present	4
Wood, Nicola Elizabeth	Secretary	09/04/1998 - 05/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCOUNTANTS PLUS (HAMILTON) LTD

ACCOUNTANTS PLUS (HAMILTON) LTD is an(a) Active company incorporated on 09/04/1998 with the registered office located at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUNTANTS PLUS (HAMILTON) LTD?

ACCOUNTANTS PLUS (HAMILTON) LTD is currently Active. It was registered on 09/04/1998 .

Where is ACCOUNTANTS PLUS (HAMILTON) LTD located?

ACCOUNTANTS PLUS (HAMILTON) LTD is registered at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT.

What does ACCOUNTANTS PLUS (HAMILTON) LTD do?

ACCOUNTANTS PLUS (HAMILTON) LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ACCOUNTANTS PLUS (HAMILTON) LTD have?

ACCOUNTANTS PLUS (HAMILTON) LTD had 29 employees in 2023.

What is the latest filing for ACCOUNTANTS PLUS (HAMILTON) LTD?

The latest filing was on 08/04/2026: Satisfaction of charge SC1847460002 in full.