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ACCESS PLUS (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Plus (scotland) Ltd.. The company was founded 25 years ago and was given the registration number SC191434. The firm's registered office is in IRVINE. You can find them at 3 Annick Road, , Irvine, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ACCESS PLUS (SCOTLAND) LTD.
Company Number:SC191434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:3 Annick Road, Irvine, Scotland, KA11 4LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital 7, Orbital Way, Cannock, England, WS11 8XW

Secretary14 May 2022Active
Orbital 7, Orbital Way, Cannock, England, WS11 8XW

Director14 May 2022Active
The Apl Centre, Stevenston Industrial Estate, Stevenston, Scotland, KA20 3LR

Secretary25 November 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary25 November 1998Active
Mcgowan House, Noble Business Park, Stevenston, KA20 3LJ

Director01 May 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director25 November 1998Active
3 Wardpark Road, Wardpark South, Cumbernauld, Scotland, G67 3JZ

Director25 November 1998Active
The Apl Centre, Stevenston Industrial Estate, Stevenston, Scotland, KA20 3LR

Director27 August 2008Active

People with Significant Control

Rosemount Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riversleigh, 9 Kilwinning Road, Irvine, United Kingdom, KA12 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Incorporation

Memorandum articles.

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2023-12-12Resolution

Resolution.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-06-01Accounts

Accounts with accounts type small.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-05-24Officers

Second filing of secretary appointment with name.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Accounts

Change account reference date company previous shortened.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-21Mortgage

Mortgage satisfy charge full.

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2021-02-19Address

Change registered office address company with date old address new address.

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