Company number SC316808
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address ACTIVE BUSINESS CENTRE 2 LECKIE DRIVE, ALLANSHAW INDUSTRIAL ESTATE, HAMILTON, SOUTH LANARKSHIRE, ML3 9FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with no updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Leigh Charles Baker as a director on 6 November 2016. The most likely internet sites of ACTIVE SPECIALISED ACCESS LIMITED are www.activespecialisedaccess.co.uk, and www.active-specialised-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Active Specialised Access Limited is a Private Limited Company.
The company registration number is SC316808. Active Specialised Access Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Active Specialised Access Limited is Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire Ml3 9fn. . Secretary MCCUSKER, Leanne has been resigned. Director BAKER, Leigh Charles has been resigned. Director MCCUSKER, Andrew James has been resigned. The company operates in "Non-trading company".
Resigned Directors
Persons With Significant Control
Mr Leigh Charles Baker
Notified on: 26 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE SPECIALISED ACCESS LIMITED Events
11 Feb 2017
Confirmation statement made on 11 February 2017 with no updates
14 Dec 2016
Accounts for a dormant company made up to 29 February 2016
19 Nov 2016
Termination of appointment of Leigh Charles Baker as a director on 6 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Termination of appointment of Andrew James Mccusker as a director on 26 October 2016
...
... and 23 more events
30 Nov 2009
Secretary's details changed for Leanne Mccusker on 5 June 2009
20 May 2009
Accounts for a dormant company made up to 28 February 2009
20 Oct 2008
Return made up to 19/02/08; full list of members
20 Jun 2008
Accounts for a dormant company made up to 29 February 2008
19 Feb 2007
Incorporation