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Access Platform Solutions Limited

Company Registration Number: SC168432

Scottish Company

Approximate Location Map
Streetview
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.
Access Platform Solutions Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in Laurencekirk, Kincardineshire.

Registered Address

THE CEDARS
SOUTH BARNS
LAURENCEKIRK
KINCARDINESHIRE
AB30 1UP

There are 5 companies currently registered at this postcode, including this one.

All companies at AB30 1UP

Registration Data

Company Number

SC168432

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46630 - Wholesale of mining, construction and civil engineering machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £331,260£340,796£333,141£220,026£201,792£164,051£141,584£155,716£120,274£120,274£110,802
of which Cash £33£55£55£55£85£2,436£2,433£437£437£437£437
Total Assets £331,260£340,796£333,141£220,026£201,792£164,051£141,584£155,716£120,274£120,274£110,802
Current Liabilities £331,190£13,231£41,126£25,868£31,891£23,574£17,964£42,578£35,669£34,845£26,298
Net Current Assets £70£327,565£292,015£194,158£169,901£140,477£123,620£113,138£84,605£85,429£84,504
Total Net Worth £70£327,565£292,015£194,158£169,901£140,477£123,620£113,138£84,605£85,429£84,504

Previous Names

  • JACKSON JUPP LIMITED, active until 16 January 2003

Company Officers

  • JACKSON, Valerie Agnes

    Secretary

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Plant Hirer

    The Cedars
    South Barns
    Laurencekirk
    Kincardineshire
    AB30 1UP

  • JACKSON, Gordon David

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: November 1960

    The Cedars
    South Barns
    Laurencekirk
    Kincardineshire
    AB30 1UP

  • JACKSON, Valerie Agnes

    Director

    Appointed on 30 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    The Cedars
    South Barns
    Laurencekirk
    Kincardineshire
    AB30 1UP

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 16/11/2017.

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. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUxOTA5OGFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYxNjUzNmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5GLUU82. Transaction: MzE1ODYyNDc2MmFkaXF6a2N4.

  4. 29 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A51VRC. Transaction: MzE1MTk1NzM3NmFkaXF6a2N4.

  5. 11 December 2015 Statement of capital on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH19. Barcode: S4M1Q8MP. Transaction: MzEzNzM2NTk3NGFkaXF6a2N4.

  6. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRNMVE4T0hhZGlxemtjeA.

  7. 11 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4M1Q8O9. Transaction: MzEzNzM2NTgwOGFkaXF6a2N4.

  8. 11 December 2015 Solvency Statement dated 30/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4M1Q8MX. Transaction: MzEzNzM2NTQ4NGFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC12UR. Transaction: MzEzMzI4MDgxOGFkaXF6a2N4.

  10. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRT41F. Transaction: MzEyODIwNzgzMWFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3LEWW74. Transaction: MzExMjAyNDU4M2FkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61BG2. Transaction: MzEwMjg3MTQ4MWFkaXF6a2N4.

  13. 28 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3B0TF23. Transaction: MzEwMzE2ODQxM2FkaXF6a2N4.

  14. 28 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3B0TFK2. Transaction: MzEwMzE2NzgzM2FkaXF6a2N4.

  15. 20 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJGYXN. Transaction: MzA4OTA2NzA2OGFkaXF6a2N4.

  16. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BTUZ. Transaction: MzA4MDQzMzI3M2FkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1XBE. Transaction: MzA2NTgzMDc1NmFkaXF6a2N4.

  18. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDkwNDQ3OWFkaXF6a2N4.

  19. 5 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDc1OTU3NmFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1IBQJU9. Transaction: MzA2NDkwNDQ3NmFkaXF6a2N4.

  21. 2 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X7SVDYWY. Transaction: MzA0NjQ4NzE2OWFkaXF6a2N4.

  22. 2 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDcxMTE1NWFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWSOBXZG. Transaction: MzA0NDcxMTEyOWFkaXF6a2N4.

  24. 30 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDEzNDYwOWFkaXF6a2N4.

  25. 4 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XURWNOTI. Transaction: MzAyNjQwNjk4MmFkaXF6a2N4.

  26. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4GV6LA8. Transaction: MzAxODcxODg0MmFkaXF6a2N4.

  27. 7 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XIIY4DW8. Transaction: MzAwMDI2MTUwMmFkaXF6a2N4.

  28. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI1B6BJM. Transaction: MjAzNzIyNjY3MmFkaXF6a2N4.

  29. 8 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVXK3S0. Transaction: MjAxNTA3NjQ3N2FkaXF6a2N4.

  30. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVQ6P1T2. Transaction: MjAwOTkwODM5MmFkaXF6a2N4.

  31. 26 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY4MjM0NGFkaXF6a2N4.

  32. 22 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0MDM3MGFkaXF6a2N4.

  33. 1 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0NzQ0OWFkaXF6a2N4.

  34. 26 October 2006 Registered office changed on 26/10/06 from: 41 north lindsay street dundee DD1 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA3MTAwMWFkaXF6a2N4.

  35. 19 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMDU1OWFkaXF6a2N4.

  36. 23 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA5MzU1MWFkaXF6a2N4.

  37. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ0MDg4MWFkaXF6a2N4.

  38. 22 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY4NTQ1NmFkaXF6a2N4.

  39. 6 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwOTM1MTA5NmFkaXF6a2N4.

  40. 17 December 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY5NTk2NGFkaXF6a2N4.

  41. 14 September 2003 Registered office changed on 14/09/03 from: 15 south ward road dundee DD1 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYyMjQ4NGFkaXF6a2N4.

  42. 1 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTk2ODgwOGFkaXF6a2N4.

  43. 16 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg5NzAxNWFkaXF6a2N4.

  44. 17 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUxNjI5MmFkaXF6a2N4.

  45. 2 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM3OTk3NGFkaXF6a2N4.

  46. 19 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3ODIzNmFkaXF6a2N4.

  47. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzYyNTYyOWFkaXF6a2N4.

  48. 4 May 2001 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwMDQ5MmFkaXF6a2N4.

  49. 4 May 2001 Registered office changed on 04/05/01 from: ashybank ashybank farm hawick roxburghshire TD9 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAxODkwNWFkaXF6a2N4.

  50. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAxNTYyOWFkaXF6a2N4.

  51. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzczOTkxMGFkaXF6a2N4.

  52. 21 December 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMzA0MjUwNWFkaXF6a2N4.

  53. 7 October 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3MTc4MGFkaXF6a2N4.

  54. 26 January 1999 Ad 26/10/98--------- £ si [email protected]=69998 £ ic 2/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU3NjYzOGFkaXF6a2N4.

  55. 26 January 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNDczODA0OGFkaXF6a2N4.

  56. 29 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI1NTM4MWFkaXF6a2N4.

  57. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk1ODgyMGFkaXF6a2N4.

  58. 17 November 1998 £ nc 100/100000 26/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTcyNzMyOGFkaXF6a2N4.

  59. 6 October 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SBXWGA6S. Transaction: MDE0MDMxMjUxMWFkaXF6a2N4.

  60. 6 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwOTQ0MTU5M2FkaXF6a2N4.

  61. 24 March 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDYwMTcyMGFkaXF6a2N4.

  62. 23 December 1997 Return made up to 23/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2OTg5N2FkaXF6a2N4.

  63. 29 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ3MjU5N2FkaXF6a2N4.

  64. 12 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTA5MTM3NGFkaXF6a2N4.

  65. 8 August 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTg3NTQyNmFkaXF6a2N4.

  66. 16 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ3OTk5N2FkaXF6a2N4.

  67. 16 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4MjA3N2FkaXF6a2N4.

  68. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzU1MzQ1NmFkaXF6a2N4.

  69. 25 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTkxMDc4NGFkaXF6a2N4.

  70. 25 September 1996 Registered office changed on 25/09/96 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA5NjIxMWFkaXF6a2N4.

  71. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgzMzUzN2FkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:22:49 +0100