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ANDALUZ ACCESS LTD

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

This company is commonly known as Andaluz Access Ltd. The company was founded 15 years ago and was given the registration number SC357462. The firm's registered office is in INNERLEITHEN. You can find them at 6 Traquair Road, , Innerleithen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ANDALUZ ACCESS LTD
Company Number:SC357462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:6 Traquair Road, Innerleithen, Scotland, EH44 6PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Kirknewton Court, Kirknewton, EH27 8BT

Secretary30 March 2009Active
6, Traquair Road, Innerleithen, Scotland, EH44 6PD

Director30 March 2009Active
23, Les Violettes, Route De Telecabine, Haute Nendaz, Switzerland,

Director25 April 2018Active

People with Significant Control

Mr Simon Hay Geeson
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:United Kingdom
Country of residence:Scotland
Address:6, Traquair Road, Innerleithen, Scotland, EH44 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-20Address

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

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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