ACCESS TO INDUSTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Harpers Macleod Llp (C/O) Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2025-03-26 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of Bruce Penman as a director on 2025-02-14 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/09/2425 September 2024 | Appointment of Miss Kimberley Mary Adamson as a director on 2024-09-20 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/09/2311 September 2023 | Termination of appointment of Lorraine Fisher as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Appointment of Mr Paul Clark Whytock as a director on 2023-06-09 |
| 07/03/237 March 2023 | Satisfaction of charge 1 in full |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 24/10/2224 October 2022 | Appointment of Ms Fiona Jamieson as a director on 2022-09-02 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | SECRETARY APPOINTED PARTNER SCOTT KERR |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT KERR |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUME |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMPBELL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MISS LORRAINE FISHER |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR JONNY PEARSON |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUME / 06/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE HANDLEY / 06/02/2017 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWNNE MAHMOUD |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACDONALD WHYTE / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE CAMPBELL / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE CAMPBELL / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BAXTER / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUME / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWNNE MAHMOUD / 04/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE HANDLEY / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOODY / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DUNCAN ANDERSON / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PENMAN / 01/04/2016 |
| 23/03/1623 March 2016 | 04/02/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED DR ELIZABETH JANE CAMPBELL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS ANNE ELIZABETH BAXTER |
| 06/02/156 February 2015 | 04/02/15 NO MEMBER LIST |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA FERGUSON |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR EUAN DUNCAN ANDERSON |
| 14/02/1414 February 2014 | 04/02/14 NO MEMBER LIST |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS MARGARET JANE HANDLEY |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MRS DAWNNE MAHMOUD |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 07/06/137 June 2013 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HOPTON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 05/02/135 February 2013 | 04/02/13 NO MEMBER LIST |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | 04/02/12 NO MEMBER LIST |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH HOWARD |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | 04/02/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FERGUSON / 04/02/2011 |
| 17/11/1017 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1016 November 2010 | ARTICLES OF ASSOCIATION |
| 16/11/1016 November 2010 | ALTER ARTICLES 05/11/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL POWRIE |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET TUNNOCK |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED GREGORY JAMES HOPTON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ALISON HUME |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POWRIE / 01/10/2009 |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 |
| 23/02/1023 February 2010 | 04/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PENMAN / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACDONALD WHYTE / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH TUNNOCK / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOODY / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HOWARD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA FERGUSON / 01/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 04/02/044 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 24/02/0324 February 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 04/02/02 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 6 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QQ |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED ACCESS TO CULTURAL INDUSTRIES PR OJECT TRUST LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | ANNUAL RETURN MADE UP TO 04/02/01 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ALTER MEMORANDUM 09/05/00 |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 16/05/0016 May 2000 | ALTER MEMORANDUM 12/05/00 |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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