ACCELERATEHER LIMITED

Company number SC430177 ·

Active

51 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 5 pages View document
11 May 2026 Previous accounting period extended from 2025-11-30 to 2026-03-31 · 1 page View document
26 Mar 2026 Certificate of change of name · 3 pages View document
15 Jan 2026 Registration of charge SC4301770001, created on 2025-12-31 · 15 pages View document
3 Dec 2025 Cessation of Jacqueline Waring as a person with significant control on 2025-11-25 · 1 page View document
1 Dec 2025 Notification of Piuthar Ltd as a person with significant control on 2025-11-25 · 2 pages View document
28 Nov 2025 Termination of appointment of Jacqueline Waring as a director on 2025-11-25 · 1 page View document
22 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
11 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
28 Mar 2025 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-21 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
10 Oct 2024 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-10-01 · 1 page View document
16 Aug 2024 Register inspection address has been changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 4 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Sep 2022 Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2022-09-15 · 2 pages View document
16 Sep 2022 Termination of appointment of Aberdein Considine & Co as a secretary on 2022-09-15 · 1 page View document
11 May 2022 Appointment of Mrs Elizabeth Mary Pirrie as a director on 2022-04-01 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
14 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 6 RUTLAND SQUARE EDINBURGH EH1 2AS SCOTLAND View document
5 Sep 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Aug 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 4TH FLOOR, EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EG SCOTLAND View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CURREXT FROM 31/08/2016 TO 30/11/2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
1 Sep 2016 SAIL ADDRESS CREATED View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN View document
2 Sep 2015 ADOPT ARTICLES 21/08/2015 View document
27 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED View document
27 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN SCOTLAND View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS HOOD View document
27 Aug 2015 CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & CO View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 May 2015 REGISTERED OFFICE CHANGED ON 25/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN View document
14 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
27 Sep 2012 14/09/12 STATEMENT OF CAPITAL GBP 100 View document
26 Sep 2012 DIRECTOR APPOINTED JACQUELINE WARING View document
13 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document