ACTIVE ACCESS LIMITED
BELLSHILL ACTIVE RENTALS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3LQ

Company number SC243739
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address RIGHEAD COURT GOIL AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, SCOTLAND, ML4 3LQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN to Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ on 5 February 2017; Appointment of Mr Seref Zengin as a director on 23 December 2016. The most likely internet sites of ACTIVE ACCESS LIMITED are www.activeaccess.co.uk, and www.active-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Active Access Limited is a Private Limited Company. The company registration number is SC243739. Active Access Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Active Access Limited is Righead Court Goil Avenue Righead Industrial Estate Bellshill Scotland Ml4 3lq. . MCCUSKER, Andrew James is a Secretary of the company. MCCUSKER, Andrew James is a Director of the company. ZENGIN, Seref is a Director of the company. Secretary CONNELLY, Stephen has been resigned. Secretary HASTIE, Carol Millar has been resigned. Secretary MCCUSKER, Andrew has been resigned. Secretary MCCUSKER, Leanne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAKER, Leigh Charles has been resigned. Director CONNELLY, Stephen has been resigned. Director GRAHAM, George has been resigned. Director GUNN, James has been resigned. Director HASTIE, Gordon Mclaren has been resigned. Director MEECHAN, Martina has been resigned. Director NAUGHTON, Mary Deborah has been resigned. Director SMITH, Graeme Russell has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MCCUSKER, Andrew James
Appointed Date: 01 April 2016
Director
MCCUSKER, Andrew James
Appointed Date: 17 March 2003
48 years old
Director
ZENGIN, Seref
Appointed Date: 23 December 2016
55 years old

Resigned Directors

Secretary
CONNELLY, Stephen
Resigned: 05 January 2004
Appointed Date: 17 March 2003
Secretary
HASTIE, Carol Millar
Resigned: 27 March 2003
Appointed Date: 11 February 2003
Secretary
MCCUSKER, Andrew
Resigned: 03 February 2009
Appointed Date: 17 January 2004
Secretary
MCCUSKER, Leanne
Resigned: 12 February 2011
Appointed Date: 03 February 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
BAKER, Leigh Charles
Resigned: 01 September 2016
Appointed Date: 01 April 2016
51 years old
Director
CONNELLY, Stephen
Resigned: 05 January 2004
Appointed Date: 17 March 2003
58 years old
Director
GRAHAM, George
Resigned: 05 January 2004
Appointed Date: 25 August 2003
59 years old
Director
GUNN, James
Resigned: 03 February 2009
Appointed Date: 17 January 2004
85 years old
Director
HASTIE, Gordon Mclaren
Resigned: 27 March 2003
Appointed Date: 11 February 2003
70 years old
Director
MEECHAN, Martina
Resigned: 05 January 2004
Appointed Date: 25 August 2003
63 years old
Director
NAUGHTON, Mary Deborah
Resigned: 05 January 2004
Appointed Date: 25 August 2003
53 years old
Director
SMITH, Graeme Russell
Resigned: 01 September 2016
Appointed Date: 01 April 2016
67 years old

Persons With Significant Control

Evitca Ltd
Notified on: 11 February 2017
Nature of control: Ownership of shares – 75% or more

ACTIVE ACCESS LIMITED Events

12 Mar 2017
Confirmation statement made on 11 February 2017 with updates
05 Feb 2017
Registered office address changed from Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN to Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ on 5 February 2017
28 Dec 2016
Appointment of Mr Seref Zengin as a director on 23 December 2016
05 Sep 2016
Termination of appointment of Graeme Russell Smith as a director on 1 September 2016
05 Sep 2016
Termination of appointment of Leigh Charles Baker as a director on 1 September 2016
...
... and 60 more events
05 Apr 2003
Director resigned
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

ACTIVE ACCESS LIMITED Charges

25 February 2016
Charge code SC24 3739 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Bond and floating charge…
22 June 2007
Bond & floating charge
Delivered: 29 June 2007
Status: Satisfied on 25 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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