Company number SC295376
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 3 STATION ROAD, NEWMACHAR, ABERDEEN, SCOTLAND, AB21 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from 49 Carden Place Aberdeen Aberdeenshire AB10 1UN to 3 Station Road Newmachar Aberdeen AB21 0PW on 19 September 2016. The most likely internet sites of ON THE EDGE ACCESS LTD. are www.ontheedgeaccess.co.uk, and www.on-the-edge-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Aberdeen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On The Edge Access Ltd is a Private Limited Company.
The company registration number is SC295376. On The Edge Access Ltd has been working since 12 January 2006.
The present status of the company is Active. The registered address of On The Edge Access Ltd is 3 Station Road Newmachar Aberdeen Scotland Ab21 0pw. . MURRAY, Linda Mackay is a Secretary of the company. JACK, Carol is a Director of the company. JACK, Philip Duncan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
JACK, Carol
Appointed Date: 15 October 2009
47 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Mr Philip Duncan Jack
Notified on: 12 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
ON THE EDGE ACCESS LTD. Events
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Oct 2016
Micro company accounts made up to 31 January 2016
19 Sep 2016
Registered office address changed from 49 Carden Place Aberdeen Aberdeenshire AB10 1UN to 3 Station Road Newmachar Aberdeen AB21 0PW on 19 September 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
20 Nov 2015
Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 49 Carden Place Aberdeen Aberdeenshire AB10 1UN on 20 November 2015
...
... and 23 more events
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation