ACCESS PLUS (SCOTLAND) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | |
| 23/09/2523 September 2025 New | |
| 23/09/2523 September 2025 New | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 04/07/244 July 2024 | Registration of charge SC1914340008, created on 2024-06-27 |
| 27/12/2327 December 2023 | Registration of charge SC1914340007, created on 2023-12-20 |
| 22/12/2322 December 2023 | Registration of charge SC1914340006, created on 2023-12-20 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-04-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-04-30 |
| 19/05/2219 May 2022 | Appointment of Mr Iain Robert Wilton as a secretary on 2021-05-14 |
| 19/05/2219 May 2022 | Appointment of Mr Peter Brian Jones as a director on 2022-05-14 |
| 16/05/2216 May 2022 | Registered office address changed from Block 3 Annickbank Campus Annick Road Irvine KA11 4LF Scotland to 3 Wardpark Road Wardpark South Cumbernauld Glasgow G67 3JZ on 2022-05-16 |
| 16/05/2216 May 2022 | Termination of appointment of Frederick George Marriott as a director on 2022-05-14 |
| 16/05/2216 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Satisfaction of charge SC1914340005 in full |
| 09/02/229 February 2022 | Change of details for Rosemount Holdings Ltd as a person with significant control on 2016-04-06 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 21/11/2121 November 2021 | Satisfaction of charge SC1914340004 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 3 ANNICK ROAD IRVINE KA11 4LF SCOTLAND |
| 01/02/211 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM BLOCK 3 ANNICKBANK CAMPUS ANNICK ROAD IRVINE 44 (GB) - UNITED KINGDOM KA11 4LF SCOTLAND |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM BLOCK 3 ANNICKBANK CAMPUS ANNICKBANK ROAD IRVINE AYRSHIRE KA11 4LF |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914340005 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE MARRIOTT / 02/02/2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE APL CENTRE STEVENSTON INDUSTRIAL ESTATE STEVENSTON AYRSHIRE KA20 3LR |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JANINE MARRIOTT |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY JANINE MARRIOTT |
| 15/01/1515 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914340004 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM MCGOWAN HOUSE NOBLE BUSINESS PARK STEVENSTON AYRSHIRE KA20 3LJ |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 20/01/1120 January 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 06/01/106 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 40698 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE CHARLOTTE MARRIOTT / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE MARRIOTT / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANINE CHARLOTTE MARRIOTT / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS NAIRN HALL / 22/12/2009 |
| 04/12/094 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | ADOPT ARTICLES 27/08/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM AVONDALE LODGE 2 PORTENCROSS ROAD WEST KILBRIDE AYRSHIRE, KA23 9EU |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JANINE CHARLOTTE MARRIOTT |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DR DAVID DOUGLAS NAIRN HALL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 10 MERLEWOOD ROAD SEAMILL WEST KILBRIDE AYRSHIRE KA23 9HR |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0027 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0027 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 15/07/99 |
| 19/07/9919 July 1999 | £ NC 100/100000 15/07 |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED AVALANCHE CONTACT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 01/03/99 |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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