Accord Business Solutions Limited
- Active
- Incorporated on 10 Dec 2020
Reg Address: First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA, United Kingdom
Previous Names:
Sllp 313 Limited - 8 Mar 2021
Envoy Growth Partners Limited - 8 Mar 2021
Sllp 313 Limited - 10 Dec 2020
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Accord Business Solutions Limited" is a ltd and located in First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Accord Business Solutions Limited is currently in active status and it was incorporated on 10 Dec 2020 (3 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Accord Business Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Roderick Cameron Maciver | Director | 22 May 2023 | British | Active |
| 2 | James Cowie Archibald Ross | Director | 22 May 2023 | British | Active |
| 3 | Andrew Campbell Matheson | Director | 17 Feb 2021 | British | Active |
| 4 | Andrew Campbell Matheson | Director | 17 Feb 2021 | British | Active |
| 5 | Iain Ross Macgregor | Director | 17 Feb 2021 | British | Active |
| 6 | Iain Ross Macgregor | Director | 17 Feb 2021 | British | Active |
| 7 | Neil David Forbes | Director | 10 Dec 2020 | British | Resigned 17 Feb 2021 |
| 8 | Ross Scott Gardner | Director | 10 Dec 2020 | British | Resigned 17 Feb 2021 |
| 9 | Neil David Forbes | Director | 10 Dec 2020 | British | Resigned 17 Feb 2021 |
| 10 | STRONACHS SECRETARIES LIMITED | Corporate Secretary | 10 Dec 2020 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Envoy Capital Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Feb 2021 | - | Active |
| 2 | Stronachs Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Dec 2020 | - | Ceased 17 Feb 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Accord Business Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 16 Apr 2024 | Download PDF |
| 2 | Other - Legacy | 20 Feb 2024 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 20 Feb 2024 | Download PDF |
| 4 | Accounts - Legacy | 20 Feb 2024 | Download PDF |
| 5 | Other - Legacy | 20 Feb 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 24 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 24 May 2023 | Download PDF |
| 8 | Accounts - Total Exemption Full | 9 Sep 2022 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2022 | Download PDF 14 Pages |
| 10 | Resolution | 8 Mar 2021 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2021 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Feb 2021 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Feb 2021 | Download PDF 2 Pages |
| 18 | Incorporation - Company | 10 Dec 2020 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.