ACCESS PLUS (SCOTLAND) LTD.
Active - Accounts Filed
General Information
NAME
ACCESS PLUS (SCOTLAND) LTD.
COMPANY NUMBER
SC191434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
25/11/1998
(26 years and 1 months old)
WEBSITE
www.access-plus.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/11/1998
01/03/1999
AVALANCHE CONTACT MANAGEMENT LIMITED
GLASGOW
G67 3JZ
Telephone: 08003288178
TPS: No
3 Wardpark Road Wardpark South
Cumbernauld
Glasgow G67 3JZ
Glasgow
G67 3JZ
Unit 3
Annickbank Campus
Annick Road
Irvine, Ayrshire
KA11 4LF
Telephone: 3288178
Credit Risk Overview
Want to learn more about ACCESS PLUS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEMOUNT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ACCESS PLUS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCESS PLUS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCESS PLUS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESS PLUS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2022 - Present (2 years and 7 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
Director: 27/08/2008 - 30/03/2015 (6 years and 7 months) Secretary: 25/11/1998 - 01/05/2013 (14 years and 5 months) Born in Sep 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
25/11/1998 - Present (26 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
25/11/1998 - Present (26 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/12/2023 | No description (RESOLUTIONS) | other | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 15/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 27/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/05/2022 | Appointment of secretary – Second Filing (RP04AP03) | officers | |
| 19/05/2022 | Appointment of director (AP01) | officers | |
| 19/05/2022 | Appointment of secretary (AP03) | officers | |
| 16/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2022 | Termination of appointment of director (TM01) | officers | |
| 25/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/01/2022 | Annual Accounts. (AA) | accounts | |
| 08/12/2021 | Confirmation Statement (CS01) | other | |
| 21/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/11/2020 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 31/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 19/01/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2017 | Confirmation Statement (CS01) | other | |
| 25/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 02/02/2016 | Change of director’s details (CH01) | officers | |
| 22/01/2016 | Annual Accounts. (AA) | accounts | |
| 22/12/2015 | Termination of appointment of director (TM01) | officers | |
| 22/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 15/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/01/2015 | Annual Return (AR01) | returns | |
| 22/01/2014 | Annual Return (AR01) | returns | |
| 31/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 28/11/2012 | Annual Return (AR01) | returns | |
| 23/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 03/02/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 20/01/2011 | No description (466(SCOT)) | other | |
| 20/01/2011 | No description (466(SCOT)) | other | |
| 07/01/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 22/10/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 16/10/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 01/03/2010 | Termination of appointment of director (TM01) | officers | |
| 06/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2009 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Change of secretary’s details (CH03) | officers | |
| 22/12/2009 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 04/12/2009 | Statement of satisfaction in full or in part of a floating charge registered in Scotland (MG03S) | mortgages | |
| 18/11/2009 | Annual Accounts. (AA) | accounts | |
| 16/12/2008 | Annual Return. (363A) | returns | |
| 24/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/09/2008 | No description (RESOLUTIONS) | other | |
| 25/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2008 | Annual Return. (363S) | returns | |
| 21/11/2007 | Annual Accounts. (AA) | accounts | |
| 13/12/2006 | Annual Return. (363S) | returns | |
| 29/09/2006 | Annual Accounts. (AA) | accounts | |
| 20/02/2006 | Annual Accounts. (AA) | accounts | |
| 13/12/2005 | Annual Return. (363S) | returns | |
| 04/03/2005 | Annual Accounts. (AA) | accounts | |
| 22/11/2004 | Annual Return. (363S) | returns | |
| 22/10/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/2004 | Annual Accounts. (AA) | accounts | |
| 20/01/2004 | Annual Return. (363S) | returns | |
| 12/12/2002 | Annual Accounts. (AA) | accounts | |
| 26/11/2002 | Annual Return. (363S) | returns | |
| 19/12/2001 | Annual Return. (363S) | returns | |
| 30/10/2001 | Annual Accounts. (AA) | accounts | |
| 27/11/2000 | No description (410(SCOT)) | other | |
| 27/11/2000 | Annual Return. (363S) | returns | |
| 18/08/2000 | Annual Accounts. (AA) | accounts | |
| 07/12/1999 | Annual Return. (363S) | returns | |
| 22/09/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 29/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/07/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 19/07/1999 | No description (RESOLUTIONS) | other | |
| 26/02/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 30/11/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEMOUNT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ACCESS PLUS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| TRAININGPLUS.COM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 07/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Company Secretary Iain Robert Wilton (929601494) Appointed |
| 23/05/2022 | New Board Member Peter Brian Jones (920674200) Appointed |
| 18/05/2022 | Frederick George Marriott (906146322) has left the board |
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 23/02/2021 | Change in Reg. Office |
| 06/02/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 26/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 24/12/2015 | Janine Charlotte Marriott (906146315) has left the board |
| 24/12/2015 | Change in Reg. Office |
| 27/01/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 04/02/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
