Company number SC191434
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address BLOCK 3 ANNICKBANK CAMPUS, ANNICKBANK ROAD, IRVINE, AYRSHIRE, KA11 4LF
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Frederick George Marriott on 2 February 2016. The most likely internet sites of ACCESS PLUS (SCOTLAND) LTD. are www.accessplusscotland.co.uk, and www.access-plus-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kilmaurs Rail Station is 5.1 miles; to Dalry Rail Station is 7.1 miles; to Stewarton Rail Station is 7.2 miles; to Glengarnock Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Plus Scotland Ltd is a Private Limited Company.
The company registration number is SC191434. Access Plus Scotland Ltd has been working since 25 November 1998.
The present status of the company is Active. The registered address of Access Plus Scotland Ltd is Block 3 Annickbank Campus Annickbank Road Irvine Ayrshire Ka11 4lf. . MARRIOTT, Frederick George is a Director of the company. Secretary MARRIOTT, Janine Charlotte has been resigned. Nominee Secretary REID, Brian has been resigned. Director HALL, David Douglas Nairn, Dr has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARRIOTT, Janine Charlotte has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 25 November 1998
Appointed Date: 25 November 1998
75 years old
Persons With Significant Control
Rosemount Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACCESS PLUS (SCOTLAND) LTD. Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Feb 2016
Director's details changed for Mr Frederick George Marriott on 2 February 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 61 more events
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
25 Nov 1998
Incorporation
2 May 2013
Charge code SC19 1434 0004
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Block 5 cowlairs industrial estate glasgow being an area…
12 October 2010
Floating charge
Delivered: 16 October 2010
Status: Satisfied
on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 October 2010
Floating charge
Delivered: 22 October 2010
Status: Satisfied
on 18 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Undertaking & all property & assets present & future…
13 November 2000
Bond & floating charge
Delivered: 27 November 2000
Status: Satisfied
on 3 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…