This company is commonly known as Active Access Limited. The company was founded 21 years ago and was given the registration number SC243739. The firm's registered office is in BELLSHILL. You can find them at Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | ACTIVE ACCESS LIMITED |
|---|---|---|
| Company Number | : | SC243739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ | Director | 23 December 2016 | Active |
| 8 Glen Isla Quadrant, Glennoble, Cleland, North Lanarkshire, ML1 5SR | Secretary | 17 March 2003 | Active |
| 37 Rederech Crescent, Hamilton, ML3 8QF | Secretary | 11 February 2003 | Active |
| Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ | Secretary | 01 April 2016 | Active |
| 30 Mossdale Gardens, Hamilton, ML3 8UY | Secretary | 17 January 2004 | Active |
| 5, Applegate Drive, Highfield Manor, Lindseyfield, East Kilbride, Glasgow, G75 9BF | Secretary | 03 February 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 February 2003 | Active |
| Active Business Centre, 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN | Director | 01 April 2016 | Active |
| 8 Glen Isla Quadrant, Glennoble, Cleland, North Lanarkshire, ML1 5SR | Director | 17 March 2003 | Active |
| 9 Ochel Path, Chapelhall, Airdrie, ML6 8HU | Director | 25 August 2003 | Active |
| 2 Burntbroom Gardens, Baillieston, Glasgow, G69 7HX | Director | 17 January 2004 | Active |
| 37 Rederech Crescent, Hamilton, ML3 8QF | Director | 11 February 2003 | Active |
| Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ | Director | 31 May 2017 | Active |
| Active Business Centre, 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, Scotland, ML3 9FN | Director | 17 March 2003 | Active |
| 18 Neptune Way, Mossend, Bellshill, ML4 1JL | Director | 25 August 2003 | Active |
| 2 Webster Grove, Gambusnethan, Wishaw, ML2 8XX | Director | 25 August 2003 | Active |
| Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ | Director | 04 February 2022 | Active |
| Active Business Centre, 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN | Director | 01 April 2016 | Active |
| Tkz Properties Ltd | ||
| Notified on | : | 22 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Righead Court, Goil Avenue, Bellshill, Scotland, ML4 3LQ |
| Nature of control | : |
|
| Zl Group Ltd | ||
| Notified on | : | 11 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Righead Court Goil Avenue, Goil Avenue, Bellshill, Scotland, ML4 3LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-21 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-10-11 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-09-02 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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