ACCESS ELECTRICAL LIMITED
MIDLOTHIAN LED BULBS AND LAMPS LIMITED ACCESS ELECTRICAL (SCOTLAND) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7QS
Company number SC304893
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 52 PARGROVE GARDENS, EDINBURGH, MIDLOTHIAN, EH4 7QS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Micro company accounts made up to 31 January 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ACCESS ELECTRICAL LIMITED are www.accesselectrical.co.uk, and www.access-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Access Electrical Limited is a Private Limited Company. The company registration number is SC304893. Access Electrical Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Access Electrical Limited is 52 Pargrove Gardens Edinburgh Midlothian Eh4 7qs. . MOIR, David is a Secretary of the company. MOIR, David is a Director of the company. MOIR, Derek is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOIR, David
Appointed Date: 03 July 2006
Director
MOIR, David
Appointed Date: 27 November 2013
78 years old
Director
MOIR, Derek
Appointed Date: 03 July 2006
44 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Derek Moir
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACCESS ELECTRICAL LIMITED Events

01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
31 Oct 2016
Micro company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
...
... and 23 more events
26 Sep 2006
New secretary appointed
06 Jul 2006
Secretary resigned
06 Jul 2006
Director resigned
06 Jul 2006
Director resigned
03 Jul 2006
Incorporation

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