ACTIVE ACCESS LIMITED

SC243739
RIGHEAD COURT GOIL AVENUE RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3LQ

Documents

Documents
Date Category Description Pages
09 Apr 2024 accounts Annual Accounts 8 Buy now
25 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Termination of appointment of director (Murat Onel) 1 Buy now
28 Apr 2023 accounts Annual Accounts 8 Buy now
26 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Appointment of director (Mr Murat Onel) 2 Buy now
18 Nov 2021 accounts Annual Accounts 8 Buy now
21 Oct 2021 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
11 Oct 2021 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
02 Sep 2021 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
19 Aug 2021 mortgage Registration of a charge 8 Buy now
01 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 accounts Annual Accounts 8 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 8 Buy now
20 Aug 2019 officers Termination of appointment of director (David John Irvine) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 accounts Annual Accounts 9 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 accounts Annual Accounts 8 Buy now
25 Aug 2017 mortgage Registration of a charge 16 Buy now
26 Jun 2017 capital Return of Allotment of shares 3 Buy now
20 Jun 2017 mortgage Registration of a charge 10 Buy now
14 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2017 officers Appointment of director (Mr David John Irvine) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Andrew James Mccusker) 1 Buy now
01 Jun 2017 officers Termination of appointment of secretary (Andrew James Mccusker) 1 Buy now
12 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 officers Appointment of director (Mr Seref Zengin) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Graeme Russell Smith) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Leigh Charles Baker) 1 Buy now
06 Jun 2016 accounts Annual Accounts 8 Buy now
06 Jun 2016 accounts Annual Accounts 8 Buy now
06 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2016 officers Appointment of secretary (Mr Andrew James Mccusker) 2 Buy now
20 Apr 2016 officers Appointment of director (Mr Graeme Russell Smith) 2 Buy now
20 Apr 2016 officers Appointment of director (Mr Leigh Charles Baker) 2 Buy now
20 Apr 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 mortgage Registration of a charge 10 Buy now
25 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2015 annual-return Annual Return 3 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
16 Apr 2014 annual-return Annual Return 3 Buy now
04 Feb 2014 accounts Annual Accounts 7 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
08 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2013 annual-return Annual Return 3 Buy now
03 May 2013 gazette Gazette Notice Compulsary 1 Buy now
21 Mar 2012 annual-return Annual Return 3 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2011 resolution Resolution 1 Buy now
20 Apr 2011 officers Change of particulars for director (Andrew Mccusker) 3 Buy now
20 Apr 2011 officers Termination of appointment of secretary (Leanne Mccusker) 2 Buy now
18 Mar 2011 annual-return Annual Return 14 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2010 accounts Annual Accounts 6 Buy now
14 May 2010 annual-return Annual Return 15 Buy now
14 May 2010 officers Change of particulars for director (Andrew Mccusker) 3 Buy now
14 May 2010 officers Change of particulars for secretary (Leanne Mccusker) 3 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
07 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
23 Jul 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 officers Appointment terminated director james gunn 1 Buy now
13 Feb 2009 officers Secretary appointed leanne gilles mccusker 1 Buy now
13 Feb 2009 officers Appointment terminated secretary andrew mccusker 1 Buy now
12 May 2008 annual-return Return made up to 11/02/08; no change of members 7 Buy now
14 Nov 2007 accounts Annual Accounts 6 Buy now
29 Jun 2007 mortgage Partic of mort/charge ***** 4 Buy now
05 Jun 2007 annual-return Return made up to 11/02/07; full list of members 7 Buy now
08 Aug 2006 accounts Annual Accounts 4 Buy now
21 Mar 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 4 Buy now
22 Feb 2005 annual-return Return made up to 11/02/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 4 Buy now
03 Mar 2004 annual-return Return made up to 11/02/04; full list of members 9 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
11 Feb 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
06 Dec 2003 address Registered office changed on 06/12/03 from: 37 rederech crescent hamilton lanarkshire ML3 8QF 1 Buy now
14 Oct 2003 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
23 Sep 2003 capital Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Aug 2003 officers New director appointed 2 Buy now
30 Aug 2003 officers New director appointed 2 Buy now
30 Aug 2003 officers New director appointed 2 Buy now
05 Apr 2003 officers Secretary resigned 1 Buy now
05 Apr 2003 officers Director resigned 1 Buy now
02 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Apr 2003 officers New director appointed 1 Buy now