ACTIVE ACCESS LIMITED
Company number SC243739 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Registered office address changed from Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 2025-12-05 · 3 pages | View document |
| 5 Dec 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 4 pages | View document |
| 19 Sep 2025 | Cessation of Tkz Properties Ltd as a person with significant control on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Notification of Active Specialised Access Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 14 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 8 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 25 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Termination of appointment of Murat Onel as a director on 2023-07-11 · 1 page | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 26 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 10 Feb 2022 | Appointment of Mr Murat Onel as a director on 2022-02-04 · 2 pages | View document |
| 18 Nov 2021 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 21 Oct 2021 | Alterations to floating charge SC2437390004 · 18 pages | View document |
| 11 Oct 2021 | Alterations to floating charge SC2437390005 · 17 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Jul 2021 | Current accounting period extended from 2021-03-31 to 2021-07-31 · 1 page | View document |
| 9 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 8 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRVINE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 9 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / EVITCA LTD / 01/03/2018 | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 25 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437390004 | View document |
| 26 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437390003 | View document |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2437390002 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCUSKER | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR DAVID JOHN IRVINE | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUSKER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 5 Feb 2017 | REGISTERED OFFICE CHANGED ON 05/02/2017 FROM ACTIVE BUSINESS CENTRE 2 LECKIE DRIVE ALLANSHAW INDUSTRIAL ESTATE HAMILTON SOUTH LANARKSHIRE ML3 9FN | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED MR SEREF ZENGIN | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Jun 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR GRAEME RUSSELL SMITH | View document |
| 20 Apr 2016 | SECRETARY APPOINTED MR ANDREW JAMES MCCUSKER | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR LEIGH CHARLES BAKER | View document |
| 20 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437390002 | View document |
| 25 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 3 May 2013 | FIRST GAZETTE | View document |
| 21 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | CHANGE OF NAME 29/04/2011 | View document |
| 1 Jun 2011 | COMPANY NAME CHANGED ACTIVE RENTALS LIMITED CERTIFICATE ISSUED ON 01/06/11 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 01/04/2011 · 3 pages | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE MCCUSKER · 2 pages | View document |
| 18 Mar 2011 | 11/02/11 NO CHANGES | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 7 LECKIE DRIVE ALLANSHAW INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BG | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE MCCUSKER / 05/06/2009 | View document |
| 14 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 05/06/2009 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Nov 2009 | 11/02/09 NO CHANGES | View document |
| 7 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2009 | FIRST GAZETTE | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MCCUSKER | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GUNN | View document |
| 13 Feb 2009 | SECRETARY APPOINTED LEANNE GILLES MCCUSKER | View document |
| 12 May 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jun 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 37 REDERECH CRESCENT HAMILTON LANARKSHIRE ML3 8QF | View document |
| 14 Oct 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 5 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |