ACCESS PLATFORMS (ABERDEEN) LIMITED

SC286693
5 CARDEN PLACE ABERDEEN SCOTLAND AB10 1UT

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 9 Buy now
29 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2023 mortgage Registration of a charge 11 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 9 Buy now
11 Feb 2022 officers Appointment of director (Mr Ryan Michael Petrie) 2 Buy now
27 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 9 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 9 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 officers Change of particulars for corporate secretary (Infinity Secretaries Limited) 1 Buy now
22 Feb 2018 accounts Annual Accounts 9 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2017 mortgage Registration of a charge 23 Buy now
04 Apr 2017 mortgage Registration of a charge 21 Buy now
30 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2016 capital Notice of cancellation of shares 4 Buy now
17 Feb 2016 capital Notice of cancellation of shares 4 Buy now
17 Feb 2016 capital Return of purchase of own shares 3 Buy now
17 Feb 2016 capital Return of purchase of own shares 3 Buy now
16 Feb 2016 accounts Annual Accounts 7 Buy now
27 Jun 2015 annual-return Annual Return 5 Buy now
27 Jun 2015 officers Change of particulars for director (Robert Sangster Petrie) 2 Buy now
27 Jun 2015 officers Change of particulars for director (Mr Mark Stephen) 2 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2014 mortgage Registration of a charge 15 Buy now
15 Oct 2013 accounts Annual Accounts 7 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 mortgage Registration of a charge 6 Buy now
08 Mar 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 accounts Annual Accounts 8 Buy now
12 Aug 2011 officers Termination of appointment of secretary (Infinity Secretaries Limited) 1 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Infinity Secretaries Limited) 1 Buy now
23 Jun 2011 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
10 May 2011 officers Termination of appointment of secretary (Hall Morrice Secretaries Limited) 1 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Hall Morrice Secretaries Limited) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Robert Sangster Petrie) 2 Buy now
08 Dec 2009 accounts Annual Accounts 5 Buy now
30 Oct 2009 capital Capitals not rolled up 1 Buy now
24 Oct 2009 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
24 Oct 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
02 Jun 2009 resolution Resolution 9 Buy now
29 Apr 2009 accounts Annual Accounts 6 Buy now
02 Jul 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
07 May 2008 capital Capitals not rolled up 2 Buy now
29 Apr 2008 accounts Annual Accounts 6 Buy now
16 Apr 2008 officers Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 1 Buy now
20 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
20 Jul 2007 officers Secretary's particulars changed 1 Buy now
20 Jul 2007 address Location of debenture register 1 Buy now
20 Jul 2007 address Location of register of members 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 13 rubislaw terrace aberdeen AB10 1XE 1 Buy now
23 Apr 2007 accounts Annual Accounts 5 Buy now
11 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
30 Jun 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT 1 Buy now
15 Dec 2005 capital Ad 15/12/05--------- £ si 999@1=999 £ si 74500@1=74500 £ ic 1/75500 2 Buy now
05 Dec 2005 resolution Resolution 9 Buy now
30 Nov 2005 capital £ nc 100/650000 15/11/05 1 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
08 Jul 2005 officers New director appointed 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers New director appointed 1 Buy now
27 Jun 2005 incorporation Incorporation Company 36 Buy now