Alpha Access Limited

Company Registration Number: SC140747

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Access Limited is a Private Company Limited by Shares first registered on 16 October 1992. Its current registered address is in Bellshill.

Registered Address

HEATHFIELD HOUSE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
SCOTLAND
ML4 3NJ

There are 139 companies currently registered at this postcode, including this one.

All companies at ML4 3NJ

Registration Data

Company Number

SC140747

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLIGAN, Leanne

    Secretary

    Appointed on 2 December 2013

     

    Heathfield House
    Phoenix Crescent
    Strathclyde Business Park
    Bellshill
    ML4 3NJ
    Scotland

  • CHEEVERS, William Francis Philip

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1961

    Heathfield House
    Phoenix Crescent
    Strathclyde Business Park
    Bellshill
    ML4 3NJ
    Scotland

  • MACDONALD, Ronald Sutherland

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Heathfield House
    Phoenix Crescent
    Strathclyde Business Park
    Bellshill
    ML4 3NJ
    Scotland

  • BARR, John Drummond

    Secretary

    Appointed on 1 December 1992

    Resigned on 31 March 1995

    Guinea Well
    Barrhill
    Girvan
    Ayrshire
    KA26 OQT

  • CASEY, Wilma Jane

    Secretary

    Appointed on 1 February 2008

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • EYLEY, John Edwin

    Secretary

    Appointed on 31 March 1995

    Resigned on 1 February 2008

    13 Barnford Crescent
    Ayr
    KA7 4UP

  • MACDONALD, Ronald Sutherland

    Secretary

    Appointed on 27 March 2013

    Resigned on 2 December 2013

    100
    Inchinnan Road Paisley
    Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE
    Scotland

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 16 October 1992

    Resigned on 1 December 1992

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BARR, Andrew Duncan

    Director

    Appointed on 1 December 1992

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Clunie's Cottage
    Barrhill
    Girvan
    KA26 0PP

  • BARR, John Drummond

    Director

    Appointed on 1 December 1992

    Resigned on 31 December 2008

    Nationality: British

    Month of birth: November 1943

    The Cairn Drumdow Road
    Turnberry
    Girvan
    Ayrshire
    KA26 9LR

  • BARR, William James

    Director

    Appointed on 1 December 1992

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Harkieston
    Maybole
    Ayrshire
    KA19 7LP

  • HAMILL, Stephen Andrew Samuel

    Director

    Appointed on 24 May 2007

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    100 Inchinnan Road
    Paisley
    Renfrewshire
    PA3 2RE

  • WJB (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 16 October 1992

    Resigned on 1 December 1992

    Month of birth: April 1993

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68W31II. Transaction: MzE3ODM1NzkwN2FkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LBTX6I. Transaction: MzE2MzkyMDg0NWFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ721. Transaction: MzE2MDEwOTIyOGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2BYQH. Transaction: MzEzNDExMTkyMWFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4EOIOU2. Transaction: MzEyOTk4MDI2N2FkaXF6a2N4.

  6. 23 June 2015 Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A5RAX6. Transaction: MzEyNTY4ODg5MWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKLOY. Transaction: MzEwOTgwMjU1OGFkaXF6a2N4.

  8. 2 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HF15JV. Transaction: MzEwODcwNTM0MmFkaXF6a2N4.

  9. 13 January 2014 Appointment of Miss Leanne Milligan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHDKDC. Transaction: MzA5MjUyNjU4NWFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of Ronald Macdonald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHDJLS. Transaction: MzA5MjUyNjQzN2FkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYT6Z7. Transaction: MzA4ODY0MjY3OGFkaXF6a2N4.

  12. 30 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HPQB4J. Transaction: MzA4NjAxMzkyNWFkaXF6a2N4.

  13. 27 March 2013 Appointment of Mr Ronald Sutherland Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250GKT6. Transaction: MzA3NTMwNjUzMmFkaXF6a2N4.

  14. 27 March 2013 Termination of appointment of Wilma Casey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250GKNF. Transaction: MzA3NTMwNjQ5OWFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OSW1. Transaction: MzA2Njk1Njk1NGFkaXF6a2N4.

  16. 4 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IFCFBW. Transaction: MzA2NTI3MDY2OWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XABUWZ3A. Transaction: MzA0Njg4NTg4NmFkaXF6a2N4.

  18. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQTGQXXB. Transaction: MzA0NDc4NTM1OGFkaXF6a2N4.

  19. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYH11Q32. Transaction: MzAyOTE4MDc5MWFkaXF6a2N4.

  20. 20 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XP9FOOE0. Transaction: MzAyNTU1MTAzOGFkaXF6a2N4.

  21. 20 October 2010 Director's details changed for Ronald Sutherland Macdonald on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XP9FNOEZ. Transaction: MzAyNTU1MDc0NmFkaXF6a2N4.

  22. 20 October 2010 Secretary's details changed for Mrs Wilma Jane Casey on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH03. Barcode: XP9FKOEW. Transaction: MzAyNTU1MDc0MWFkaXF6a2N4.

  23. 20 October 2010 Director's details changed for Mr Stephen Andrew Samuel Hamill on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XP9FMOEY. Transaction: MzAyNTU1MDc0NGFkaXF6a2N4.

  24. 20 October 2010 Director's details changed for Mr William Francis Philip Cheevers on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XP9FLOEX. Transaction: MzAyNTU1MDc0M2FkaXF6a2N4.

  25. 21 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XPB4UEAJ. Transaction: MzAwMTE5NDE3NGFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for Ronald Macdonald on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPB4TEAI. Transaction: MzAwMTE5MjM2MWFkaXF6a2N4.

  27. 21 October 2009 Director's details changed for Stephen Andrew Samuel Hamill on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPB4SEAH. Transaction: MzAwMTE5MjM1OWFkaXF6a2N4.

  28. 21 October 2009 Director's details changed for William Francis Philip Cheevers on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XPB4REAG. Transaction: MzAwMTE5MjM1N2FkaXF6a2N4.

  29. 28 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFJGMDKP. Transaction: MjA0MjMwOTM3MWFkaXF6a2N4.

  30. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOPE46RK. Transaction: MjAyNDE3ODg5NmFkaXF6a2N4.

  31. 5 January 2009 Appointment terminated director john barr [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQOS69X. Transaction: MjAyMjQwMzE1OWFkaXF6a2N4.

  32. 21 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR8V45Z. Transaction: MjAxNTk0ODQ1N2FkaXF6a2N4.

  33. 25 February 2008 Secretary appointed mrs wilma jane casey [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3V9XFZ. Transaction: MjAwMDE3MTk3NmFkaXF6a2N4.

  34. 24 February 2008 Appointment terminated secretary john eyley [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ0F9XEF. Transaction: MjAwMDE0ODgyM2FkaXF6a2N4.

  35. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3MDczOGFkaXF6a2N4.

  36. 14 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5MTc1N2FkaXF6a2N4.

  37. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxMzE0OWFkaXF6a2N4.

  38. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0MTg4N2FkaXF6a2N4.

  39. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0NTc1NmFkaXF6a2N4.

  40. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNDY3OGFkaXF6a2N4.

  41. 10 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0Mzc2MmFkaXF6a2N4.

  42. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY1NDU5OWFkaXF6a2N4.

  43. 10 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjExNDI4N2FkaXF6a2N4.

  44. 18 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM1OTczM2FkaXF6a2N4.

  45. 12 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzMjM5NmFkaXF6a2N4.

  46. 20 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgwNzU4M2FkaXF6a2N4.

  47. 16 December 2003 Registered office changed on 16/12/03 from: heathfield ayr KA8 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQwNDc5NWFkaXF6a2N4.

  48. 21 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4Njg2MGFkaXF6a2N4.

  49. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY2MjQxOWFkaXF6a2N4.

  50. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzNDA3NmFkaXF6a2N4.

  51. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU1MTEwNGFkaXF6a2N4.

  52. 28 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5MTc3OWFkaXF6a2N4.

  53. 14 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDAzNzY2NGFkaXF6a2N4.

  54. 4 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NTE2MmFkaXF6a2N4.

  55. 9 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTU5OTE4NWFkaXF6a2N4.

  56. 23 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0NjM0OGFkaXF6a2N4.

  57. 31 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTc5NTQ3NmFkaXF6a2N4.

  58. 15 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MzYxMWFkaXF6a2N4.

  59. 27 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjUyMjIzMGFkaXF6a2N4.

  60. 22 October 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5NDA3M2FkaXF6a2N4.

  61. 3 February 1998 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNTA4OWFkaXF6a2N4.

  62. 31 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTk1Mjc4MmFkaXF6a2N4.

  63. 24 October 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3NjE2OGFkaXF6a2N4.

  64. 22 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjg3NDAwNGFkaXF6a2N4.

  65. 31 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzc2NTI1NGFkaXF6a2N4.

  66. 10 October 1995 Return made up to 16/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODI0Njk4OWFkaXF6a2N4.

  67. 5 April 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzU5ODA1NGFkaXF6a2N4.

  68. 21 October 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1MDY2N2FkaXF6a2N4.

  69. 21 September 1994 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNTUwMzMzNmFkaXF6a2N4.

  70. 22 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MTkzODk1NmFkaXF6a2N4.

  71. 5 January 1994 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzNDkxN2FkaXF6a2N4.

  72. 7 December 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk1MzY2M2FkaXF6a2N4.

  73. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5MTY0OWFkaXF6a2N4.

  74. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYwMjEwMWFkaXF6a2N4.

  75. 2 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTEzMzYwN2FkaXF6a2N4.

  76. 2 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTMyNzg5OWFkaXF6a2N4.

  77. 2 December 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc2NTc2NWFkaXF6a2N4.

  78. 2 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjIzNjMyMWFkaXF6a2N4.

  79. 2 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDg1MjEzNmFkaXF6a2N4.

  80. 2 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjQ5ODYzMWFkaXF6a2N4.

  81. 2 December 1992 Registered office changed on 02/12/92 from: 12 hope street edinburgh lothian EH2 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU3ODE3NmFkaXF6a2N4.

  82. 2 December 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMDMzMDI3MmFkaXF6a2N4.

  83. 16 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjczOTI2NmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:29:31 +0100