EXTRA ACCESS LIMITED
ERSKINE

Hellopages » Renfrewshire » Renfrewshire » PA8 7AA

Company number SC172604
Status Liquidation
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 28 July 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Total exemption small company accounts made up to 31 August 2012. The most likely internet sites of EXTRA ACCESS LIMITED are www.extraaccess.co.uk, and www.extra-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Extra Access Limited is a Private Limited Company. The company registration number is SC172604. Extra Access Limited has been working since 20 February 1997. The present status of the company is Liquidation. The registered address of Extra Access Limited is The Prg Partnership Solicitors 12a Bridgewater Place Erskine Pa8 7aa. . PERRY, Joseph Rutherford is a Secretary of the company. PERRY, Joseph Rutherford is a Director of the company. PERRY, Joseph Alexander is a Director of the company. Secretary PERRY, Christine Julienne has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PERRY, Joseph Rutherford
Appointed Date: 07 December 2005
Director
PERRY, Joseph Rutherford
Appointed Date: 07 December 2005
52 years old
Director
PERRY, Joseph Alexander
Appointed Date: 20 February 1997
82 years old

Resigned Directors

Secretary
PERRY, Christine Julienne
Resigned: 07 December 2005
Appointed Date: 20 February 1997
Nominee Secretary
REID, Brian
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 20 February 1997
Appointed Date: 20 February 1997
75 years old

EXTRA ACCESS LIMITED Events

28 Jul 2016
Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 28 July 2016
06 Aug 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2013
Total exemption small company accounts made up to 31 August 2012
16 Aug 2012
Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 2
02 Jul 2012
Total exemption small company accounts made up to 31 August 2011
...
... and 50 more events
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
Registered office changed on 10/04/97 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
13 Mar 1997
Registered office changed on 13/03/97 from: young house 238 main street rutherglen glagsow G73 2HP
20 Feb 1997
Incorporation

EXTRA ACCESS LIMITED Charges

15 December 2009
Bond & floating charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…
2 November 2009
Bond & floating charge
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 October 2008
Marine mortgage
Delivered: 10 October 2008
Status: Satisfied on 16 July 2010
Persons entitled: Barclays Bank PLC
Description: The motorship mark anthony V11-official number 911491.
21 April 2006
Marine mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship morningstar of glasgow registered no 909608.
29 July 2005
Bond & floating charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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