SG ACCESS SOLUTIONS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4EJ

Company number SC351721
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 9 BANKHEAD DRIVE, EDINBURGH, EH11 4EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 24/11/2016; Confirmation statement made on 24 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 13/12/2016 . The most likely internet sites of SG ACCESS SOLUTIONS LTD are www.sgaccesssolutions.co.uk, and www.sg-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Aberdour Rail Station is 9 miles; to Burntisland Rail Station is 9.6 miles; to Rosyth Rail Station is 9.7 miles; to Kinghorn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Access Solutions Ltd is a Private Limited Company. The company registration number is SC351721. Sg Access Solutions Ltd has been working since 24 November 2008. The present status of the company is Active. The registered address of Sg Access Solutions Ltd is 9 Bankhead Drive Edinburgh Eh11 4ej. . BATES, William Peter is a Secretary of the company. BATES, William Peter is a Director of the company. MACDONALD, Calum Michael Hugh is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BATES, William Peter
Appointed Date: 24 November 2008
Director
BATES, William Peter
Appointed Date: 15 April 2009
48 years old
Director
MACDONALD, Calum Michael Hugh
Appointed Date: 24 November 2008
44 years old

Persons With Significant Control

Mr Calum Michael Hugh Macdonald
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Peter Bates
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG ACCESS SOLUTIONS LTD Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
13 Dec 2016
Second filing of Confirmation Statement dated 24/11/2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 13/12/2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 24 more events
28 Apr 2009
Ad 24/11/08-15/04/09\gbp si 2@1=2\gbp ic 1/3\
28 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2009
Director appointed william peter bates
11 Feb 2009
Accounting reference date shortened from 30/11/2009 to 30/06/2009
24 Nov 2008
Incorporation

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