TRADESMAN ACCESS LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3EQ

Company number SC017261
Status Active
Incorporation Date 19 April 1933
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, G51 3EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of TRADESMAN ACCESS LIMITED are www.tradesmanaccess.co.uk, and www.tradesman-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Tradesman Access Limited is a Private Limited Company. The company registration number is SC017261. Tradesman Access Limited has been working since 19 April 1933. The present status of the company is Active. The registered address of Tradesman Access Limited is 65 Craigton Road Glasgow G51 3eq. . PARRACK, Ian is a Secretary of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary RUSSELL, James Dunn has been resigned. Secretary SHARP, William Stuart has been resigned. Director RUSSELL, James Dunn has been resigned. Director TURNER, Alexander Gordon has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014

Director
PARRACK, Ian
Appointed Date: 01 January 2014
64 years old

Director
TURNER, Alan Gerard
Appointed Date: 11 July 2002
60 years old

Resigned Directors

Secretary
RUSSELL, James Dunn
Resigned: 16 June 1989

Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 16 June 1989

Director
RUSSELL, James Dunn
Resigned: 11 July 2002
83 years old

Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 16 June 1989
64 years old

Director
TURNER, Alexander Gordon
Resigned: 16 June 1989
64 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADESMAN ACCESS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 25 March 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 936

01 Dec 2014
Accounts for a dormant company made up to 28 March 2014
...
... and 69 more events
15 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

07 Apr 1988
Return made up to 13/11/87; full list of members

13 Jul 1987
Alterations to a floating charge

24 Apr 1987
Accounts for a dormant company made up to 28 March 1986

24 Apr 1987
Return made up to 14/11/86; full list of members

TRADESMAN ACCESS LIMITED Charges

12 December 1990
Bond & floating charge
Delivered: 27 December 1990
Status: Satisfied on 25 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 October 1983
Instrument of charge
Delivered: 1 November 1983
Status: Satisfied on 11 July 1994
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
31 March 1982
Instrument of charge
Delivered: 2 April 1982
Status: Satisfied on 11 July 1994
Persons entitled: I C F C LTD
Description: Undertaking and all property and assets present and future…
28 May 1980
Bond & floating charge
Delivered: 5 June 1980
Status: Satisfied on 15 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 November 1975
Floating charge
Delivered: 11 November 1975
Status: Satisfied on 11 July 1994
Persons entitled: Industrial and Commercial Finance Corp LTD. 91 Waterloo Rd. London
Description: Undertaking and all property and assets present and future…