ACTIVE ACCESS LIMITED

Company number SC243739 ·

Liquidation

1 officer / 17 resignations

MR Seref ZENGIN

Director
Correspondence address
14-18 Hill Street, Edinburgh, EH2 3JZ
Appointed
2016-12-23
Nationality
British
Country of residence
Scotland
Date of birth
February 1970

Murat ONEL

Director Resigned
Correspondence address
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Appointed
2022-02-04
Resigned
2023-07-11
Nationality
British
Country of residence
Scotland
Date of birth
August 1969

MR David John IRVINE

Director Resigned
Correspondence address
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Appointed
2017-05-31
Resigned
2019-08-20
Nationality
British
Country of residence
Scotland
Date of birth
December 1977

MR Andrew James MCCUSKER

Secretary Resigned
Correspondence address
Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Appointed
2016-04-01
Resigned
2017-05-31

MR Graeme Russell SMITH

Director Resigned
Correspondence address
Active Business Centre 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, South Lanarkshire, ML3 9FN
Appointed
2016-04-01
Resigned
2016-09-01
Nationality
Scottish
Country of residence
Scotland
Date of birth
May 1958

MR Leigh Charles BAKER

Director Resigned
Correspondence address
Active Business Centre 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, South Lanarkshire, ML3 9FN
Appointed
2016-04-01
Resigned
2016-09-01
Nationality
British
Country of residence
Scotland
Date of birth
December 1974

Leanne MCCUSKER

Secretary Resigned
Correspondence address
5 Applegate Drive, Highfield Manor, Lindseyfield, East Kilbride, Glasgow, South Lanarkshire, G75 9BF
Appointed
2009-02-03
Resigned
2011-02-12
Nationality
British

MR James GUNN

Director Resigned
Correspondence address
2 Burntbroom Gardens, Baillieston, Glasgow, Lanarkshire, G69 7HX
Appointed
2004-01-17
Resigned
2009-02-03
Nationality
British
Country of residence
Scotland
Date of birth
May 1940

MR Andrew MCCUSKER

Secretary Resigned
Correspondence address
30 Mossdale Gardens, Hamilton, Lanarkshire, ML3 8UY
Appointed
2004-01-17
Resigned
2009-02-03
Nationality
British

Mary Deborah NAUGHTON

Director Resigned
Correspondence address
2 Webster Grove, Gambusnethan, Wishaw, Lanarkshire, ML2 8XX
Appointed
2003-08-25
Resigned
2004-01-05
Nationality
British
Date of birth
September 1972

Martina MEECHAN

Director Resigned
Correspondence address
18 Neptune Way, Mossend, Bellshill, Lanarkshire, ML4 1JL
Appointed
2003-08-25
Resigned
2004-01-05
Nationality
British
Date of birth
January 1963

George GRAHAM

Director Resigned
Correspondence address
9 Ochel Path, Chapelhall, Airdrie, Lanarkshire, ML6 8HU
Appointed
2003-08-25
Resigned
2004-01-05
Nationality
British
Date of birth
October 1966

MR Andrew James MCCUSKER

Director Resigned
Correspondence address
Active Business Centre 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, South Lanarkshire, Scotland, ML3 9FN
Appointed
2003-03-17
Resigned
2017-05-31
Nationality
Scottish
Country of residence
Scotland
Date of birth
June 1977

Stephen CONNELLY

Secretary Resigned
Correspondence address
8 Glen Isla Quadrant, Glennoble, Cleland, North Lanarkshire, Lanarkshire, ML1 5SR
Appointed
2003-03-17
Resigned
2004-01-05
Nationality
British

Stephen CONNELLY

Director Resigned
Correspondence address
8 Glen Isla Quadrant, Glennoble, Cleland, North Lanarkshire, Lanarkshire, ML1 5SR
Appointed
2003-03-17
Resigned
2004-01-05
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1967

Gordon Mclaren HASTIE

Director Resigned
Correspondence address
37 Rederech Crescent, Hamilton, Lanarkshire, ML3 8QF
Appointed
2003-02-11
Resigned
2003-03-27
Nationality
British
Date of birth
March 1955

OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Appointed
2003-02-11
Resigned
2003-02-11

MRS Carol Millar HASTIE

Secretary Resigned
Correspondence address
37 Rederech Crescent, Hamilton, ML3 8QF
Appointed
2003-02-11
Resigned
2003-03-27
Nationality
British