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ENTRANCE ACCESS SOLUTIONS LTD

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

This company is commonly known as Entrance Access Solutions Ltd. The company was founded 9 years ago and was given the registration number SC484570. The firm's registered office is in GLASGOW. You can find them at 21 Hunter Street, East Kilbride, Glasgow, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ENTRANCE ACCESS SOLUTIONS LTD
Company Number:SC484570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:21 Hunter Street, East Kilbride, Glasgow, Scotland, G74 4LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Glenfield Road, East Kilbride, Glasgow, Scotland, G75 0RA

Secretary18 August 2014Active
15, Glenfield Road, East Kilbride, Glasgow, Scotland, G75 0RA

Director18 August 2014Active
15, Glenfield Road, East Kilbride, Glasgow, Scotland, G75 0RA

Director25 March 2022Active

People with Significant Control

Mrs Jane Duncan
Notified on:01 April 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Scotland
Address:15, Glenfield Road, Glasgow, Scotland, G75 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Alexander Duncan
Notified on:01 April 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Scotland
Address:15, Glenfield Road, Glasgow, Scotland, G75 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Duncan
Notified on:01 April 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Scotland
Address:15, Glenfield Road, Glasgow, Scotland, G75 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Nugent Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:Scotland
Address:15, Glenfield Road, Glasgow, Scotland, G75 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person secretary company with change date.

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2021-07-06Address

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

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-10-10Persons with significant control

Notification of a person with significant control.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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