SG ACCESS SOLUTIONS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Mrs Laura Macdonald on 2025-07-01

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15/08/2515 August 2025 NewChange of details for Mrs Jessica Macdonal as a person with significant control on 2025-06-26

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10/07/2510 July 2025 NewChange of share class name or designation

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-06-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with updates

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07/09/237 September 2023 Registration of charge SC3517210002, created on 2023-09-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Director's details changed for Mr Calum Michael Hugh Macdonald on 2021-11-24

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13/12/2113 December 2021 Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 2021-11-24

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13/12/2113 December 2021 Confirmation statement made on 2021-11-24 with updates

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12/11/2112 November 2021 Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 2021-11-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 30/06/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/03/1911 March 2019 CESSATION OF WILLIAM PETER BATES AS A PSC

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR CALUM MICHAEL HUGH MACDONALD / 03/01/2019

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM BATES

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08/02/198 February 2019 RETURN OF PURCHASE OF OWN SHARES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATES

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25/01/1925 January 2019 SHARE PURCHASE CONTRACT APPROVED 03/01/2019

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25/01/1925 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 1.44

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24/01/1924 January 2019 ADOPT ARTICLES 02/01/2019

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23/01/1923 January 2019 SUB-DIVISION 02/01/18

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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28/11/1828 November 2018 REDUCE ISSUED CAPITAL 15/11/2018

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28/11/1828 November 2018 STATEMENT BY DIRECTORS

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28/11/1828 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 2.00

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28/11/1828 November 2018 SOLVENCY STATEMENT DATED 15/11/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/12/1613 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM GOODTREES FARM HOUSE COCKBURNHILL ROAD BALERNO MIDLOTHIAN EH14 7HY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/12/139 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 11/7 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU SCOTLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/04/132 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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11/12/1211 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/12/1123 December 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 01/01/2011

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23/12/1123 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MICHAEL HUGH MACDONALD / 01/01/2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 01/01/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/01/1110 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 01/01/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MICHAEL HUGH MACDONALD / 15/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MICHAEL HUGH MACDONALD / 30/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BATES / 30/10/2009

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09/12/099 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MACDONALD / 24/11/2008

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28/04/0928 April 2009 NC INC ALREADY ADJUSTED 24/04/09

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28/04/0928 April 2009 GBP NC 2/3 24/04/2009

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20/04/0920 April 2009 DIRECTOR APPOINTED WILLIAM PETER BATES

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11/02/0911 February 2009 CURRSHO FROM 30/11/2009 TO 30/06/2009

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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