This company is commonly known as Sg Access Solutions Ltd. The company was founded 15 years ago and was given the registration number SC351721. The firm's registered office is in EDINBURGH. You can find them at 9 Bankhead Drive, , Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SG ACCESS SOLUTIONS LTD |
|---|---|---|
| Company Number | : | SC351721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Bankhead Drive, Edinburgh, EH11 4EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edinburgh International Climbing Arena, Ratho, Ratho Quarry, Ratho, Newbridge, Scotland, EH28 8AA | Director | 24 November 2008 | Active |
| 9, Bankhead Drive, Edinburgh, Scotland, EH11 4EJ | Secretary | 24 November 2008 | Active |
| 9, Bankhead Drive, Edinburgh, Scotland, EH11 4EJ | Director | 15 April 2009 | Active |
| Mr William Peter Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | 9, Bankhead Drive, Edinburgh, EH11 4EJ |
| Nature of control | : |
|
| Mr Calum Michael Hugh Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Edinburgh International Climbing Arena, Ratho, Ratho Quarry, Newbridge, Scotland, EH28 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-08 | Capital | Capital return purchase own shares. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Capital | Capital cancellation shares. | Download |
| 2019-01-25 | Resolution | Resolution. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
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