ONESTOP ACCESS (SCOTLAND) LIMITED
GLASGOW MACROCOM (1024) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3JH
Company number SC410162
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 25 BIRKMYRE ROAD, GOVAN, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of George Graham as a director on 10 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ONESTOP ACCESS (SCOTLAND) LIMITED are www.onestopaccessscotland.co.uk, and www.onestop-access-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Onestop Access Scotland Limited is a Private Limited Company. The company registration number is SC410162. Onestop Access Scotland Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Onestop Access Scotland Limited is 25 Birkmyre Road Govan Glasgow G51 3jh. . GRAHAM, George is a Director of the company. JENKINS, Robert Hill is a Director of the company. MARTIN, Paul John is a Director of the company. Director BURNS, Robert has been resigned. Director KENNEDY, Neil Andrew Findlay has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
GRAHAM, George
Appointed Date: 10 January 2017
59 years old
Director
JENKINS, Robert Hill
Appointed Date: 15 November 2011
59 years old
Director
MARTIN, Paul John
Appointed Date: 15 November 2011
60 years old

Resigned Directors

Director
BURNS, Robert
Resigned: 15 November 2011
Appointed Date: 27 October 2011
53 years old
Director
KENNEDY, Neil Andrew Findlay
Resigned: 15 November 2011
Appointed Date: 27 October 2011
52 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 15 November 2011
Appointed Date: 27 October 2011

Persons With Significant Control

Mr Paul John Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hill Jenkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESTOP ACCESS (SCOTLAND) LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Jan 2017
Appointment of George Graham as a director on 10 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
09 Mar 2016
Satisfaction of charge 1 in full
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
24 Nov 2011
Termination of appointment of Robert Burns as a director
24 Nov 2011
Termination of appointment of Neil Kennedy as a director
24 Nov 2011
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1
24 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2011
Incorporation

ONESTOP ACCESS (SCOTLAND) LIMITED Charges

5 March 2015
Charge code SC41 0162 0004
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
25 July 2014
Charge code SC41 0162 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
14 July 2014
Charge code SC41 0162 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
22 March 2012
Floating charge
Delivered: 30 March 2012
Status: Satisfied on 9 March 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Undertaking & all property & assets present & future…

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