1ST ACCESS RENTALS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5SS

Company number SC261260
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address ALONA HOUSE BIGGAR ROAD, NEWARTHILL, MOTHERWELL, LANARKSHIRE, ML1 5SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of 1ST ACCESS RENTALS LIMITED are www.1staccessrentals.co.uk, and www.1st-access-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 1st Access Rentals Limited is a Private Limited Company. The company registration number is SC261260. 1st Access Rentals Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of 1st Access Rentals Limited is Alona House Biggar Road Newarthill Motherwell Lanarkshire Ml1 5ss. . FOSTER, David Eric is a Secretary of the company. FOSTER, David Eric is a Director of the company. UNSWORTH, Geraldine Louise is a Director of the company. Secretary CONNELLY, Angela Frances has been resigned. Secretary CONNELLY, Angela Frances has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MOONEY, Peter has been resigned. Director AULT, Janet has been resigned. Director BAKER, Leigh Charles has been resigned. Director CONNELLY, Stephen has been resigned. Director EVANS, David has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GRAHAM, George has been resigned. Director LEDGER, Raymond has been resigned. Director LOWE, Alexander has been resigned. Director MCCALLUM, Lynne Margaret has been resigned. Director PERRY, James has been resigned. Director TURNER, Janine Elizabeth has been resigned. Director WATSON, Ian Sinclair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, David Eric
Appointed Date: 06 May 2010
Director
FOSTER, David Eric
Appointed Date: 06 May 2010
58 years old
Director
UNSWORTH, Geraldine Louise
Appointed Date: 06 May 2010
55 years old

Resigned Directors

Secretary
CONNELLY, Angela Frances
Resigned: 06 May 2010
Appointed Date: 05 November 2009
Secretary
CONNELLY, Angela Frances
Resigned: 01 April 2006
Appointed Date: 23 December 2003
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Secretary
MOONEY, Peter
Resigned: 04 November 2009
Appointed Date: 01 April 2006
Director
AULT, Janet
Resigned: 28 February 2014
Appointed Date: 10 January 2014
61 years old
Director
BAKER, Leigh Charles
Resigned: 29 March 2013
Appointed Date: 16 November 2011
50 years old
Director
CONNELLY, Stephen
Resigned: 18 April 2012
Appointed Date: 23 December 2003
58 years old
Director
EVANS, David
Resigned: 16 November 2011
Appointed Date: 16 November 2011
58 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
GRAHAM, George
Resigned: 03 February 2012
Appointed Date: 01 September 2007
59 years old
Director
LEDGER, Raymond
Resigned: 20 December 2013
Appointed Date: 06 May 2010
77 years old
Director
LOWE, Alexander
Resigned: 13 July 2012
Appointed Date: 20 April 2012
76 years old
Director
MCCALLUM, Lynne Margaret
Resigned: 26 July 2013
Appointed Date: 16 November 2011
57 years old
Director
PERRY, James
Resigned: 28 February 2014
Appointed Date: 20 July 2012
68 years old
Director
TURNER, Janine Elizabeth
Resigned: 28 February 2014
Appointed Date: 10 May 2013
54 years old
Director
WATSON, Ian Sinclair
Resigned: 06 May 2010
Appointed Date: 24 February 2010
69 years old

Persons With Significant Control

Kimberly Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST ACCESS RENTALS LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
05 Oct 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 105 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
Director resigned
10 Jan 2004
Secretary resigned
10 Jan 2004
New director appointed
23 Dec 2003
Incorporation

1ST ACCESS RENTALS LIMITED Charges

14 July 2011
Floating charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 January 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
27 January 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
23 December 2008
Standard security
Delivered: 24 December 2008
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Subjects on north east of biggar road, newarthill…
26 January 2004
Floating charge
Delivered: 11 February 2004
Status: Satisfied on 10 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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