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ACCESS ENERGY LTD

Company number SC405445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2018 BONA Bona Vacantia disclaimer
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2016 AD01 Registered office address changed from 44 44 East High Street Crieff to 27 Lauriston Street Edinburgh EH3 9DQ on 24 August 2016
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
16 Nov 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 44 44 East High Street Crieff on 26 May 2015
23 Sep 2014 AP01 Appointment of Mr John Craig Gordon as a director on 23 September 2014
23 Sep 2014 TM02 Termination of appointment of Mark Anthony Emlick as a secretary on 23 September 2014
23 Sep 2014 TM01 Termination of appointment of Mark Anthony Emlick as a director on 23 September 2014
23 Sep 2014 TM01 Termination of appointment of Stuart David Glass as a director on 23 September 2014
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 50,000
24 Apr 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 MAR Re-registration of Memorandum and Articles
19 Feb 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Feb 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Feb 2014 RR02 Re-registration from a public company to a private limited company
22 Nov 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50,000
16 Oct 2013 AP01 Appointment of Mr Stuart David Glass as a director
19 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders