Access Plus (Scotland) Ltd.

Company Registration Number: SC191434

Scottish Company

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Access Plus (Scotland) Ltd. is a Private Company Limited by Shares first registered on 25 November 1998. Its current registered address is in Irvine, Ayrshire.

Registered Address

BLOCK 3 ANNICKBANK CAMPUS
ANNICKBANK ROAD
IRVINE
AYRSHIRE
KA11 4LF

There are 6 companies currently registered at this postcode, including this one.

All companies at KA11 4LF

Registration Data

Company Number

SC191434

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z123795X

Registration Start Date

28 February 2008

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,467,526£2,197,620£1,477,017£1,474,039£1,458,818£1,243,179£1,183,539£898,494£682,189£432,611£256,973£0
Current Assets £1,871,394£1,251,454£1,208,017£677,588£646,951£636,520£616,206£618,584£596,770£375,653£215,083£208,084
of which Cash £208,875£173,176£429,801£55,369£134,181£90,541£75,673£154,626£113,694£79,849£20,390£13,786
Total Assets £5,338,920£3,449,074£2,685,034£2,151,627£2,105,769£1,879,699£1,799,745£1,517,078£1,278,959£808,264£472,056£208,084
Current Liabilities £2,687,490£1,302,682£952,980£794,700£1,021,184£1,008,204£1,082,118£768,450£627,761£389,792£233,781£158,566
Net Current Assets £-816,096£-51,228£255,037£-117,112£-374,233£-371,684£-465,912£-149,866£-30,991£-14,139£-18,698£49,518
Total Net Worth £2,651,430£2,146,392£1,732,054£1,356,927£1,084,585£871,495£717,627£748,628£651,198£418,472£238,275£203,128

Previous Names

  • AVALANCHE CONTACT MANAGEMENT LIMITED, active until 1 March 1999

Company Officers

  • MARRIOTT, Frederick George

    Director

    Appointed on 25 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Block 3
    Annickbank Campus
    Annickbank Road
    Irvine
    Ayrshire
    KA11 4LF
    United Kingdom

  • MARRIOTT, Janine Charlotte

    Secretary

    Appointed on 25 November 1998

    Resigned on 1 May 2013

    The Apl Centre
    Stevenston Industrial Estate
    Stevenston
    Ayrshire
    KA20 3LR
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • HALL, David Douglas Nairn, Dr

    Director

    Appointed on 1 May 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Mcgowan House
    Noble Business Park
    Stevenston
    Ayrshire
    KA20 3LJ

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 25 November 1998

    Resigned on 25 November 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MARRIOTT, Janine Charlotte

    Director

    Appointed on 27 August 2008

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1971

    The Apl Centre
    Stevenston Industrial Estate
    Stevenston
    Ayrshire
    KA20 3LR
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW6M5D. Transaction: MzE2NzQ1NjQ5NGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YZFN. Transaction: MzE2MzU2NDc5N2FkaXF6a2N4.

  3. 2 February 2016 Director's details changed for Mr Frederick George Marriott on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVIJY2. Transaction: MzE0MTAyNzc0M2FkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z57FJE. Transaction: MzE0MDI2Njg4NWFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRWC09. Transaction: MzEzODA5NTcwMGFkaXF6a2N4.

  6. 22 December 2015 Registered office address changed from The Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR to Block 3 Annickbank Campus Annickbank Road Irvine Ayrshire KA11 4LF on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRW7X5. Transaction: MzEzODA5NDQ4NWFkaXF6a2N4.

  7. 22 December 2015 Termination of appointment of Janine Charlotte Marriott as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X4MRW7HE. Transaction: MzEzODA5NDM5NGFkaXF6a2N4.

  8. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3ZLROEP. Transaction: MzExNTg2MDY5MGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KU4R. Transaction: MzExNTQyMTM5NWFkaXF6a2N4.

  10. 15 January 2015 Termination of appointment of Janine Charlotte Marriott as a secretary on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM02. Barcode: X3Z5KU2R. Transaction: MzExNTQyMTM1NWFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X304PT4P. Transaction: MzA5MzE0NzAzNGFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2K0B9K9. Transaction: MzA4Nzk1ODE2NWFkaXF6a2N4.

  13. 4 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2G6NWW3. Transaction: MzA4NDQ4NzgxM2FkaXF6a2N4.

  14. 18 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S28LX54Z. Transaction: MzA3ODM0NzQ5MmFkaXF6a2N4.

  15. 11 May 2013 Registration of charge 1914340004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S284FJK1. Transaction: MzA3ODAxODU1N2FkaXF6a2N4.

  16. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20W65V6. Transaction: MzA3MTg5MzgzMmFkaXF6a2N4.

  17. 28 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIVRU. Transaction: MzA2ODM1NDQ2NGFkaXF6a2N4.

  18. 23 August 2012 Registered office address changed from Mcgowan House Noble Business Park Stevenston Ayrshire KA20 3LJ on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW5G64. Transaction: MzA2Mjg5NDQ5OWFkaXF6a2N4.

  19. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11E8D3M. Transaction: MzA1MTg1MDk0OGFkaXF6a2N4.

  20. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ1JF. Transaction: MzA0OTQwODk2NmFkaXF6a2N4.

  21. 20 January 2011 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SXE4UQYP. Transaction: MzAzMDg1Njk1MGFkaXF6a2N4.

  22. 20 January 2011 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SXE4TQYO. Transaction: MzAzMDg1NzkyNmFkaXF6a2N4.

  23. 7 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XEXC8QL3. Transaction: MzAyOTk4Mzc1MGFkaXF6a2N4.

  24. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY37LQ6H. Transaction: MzAyOTUzMjk1NGFkaXF6a2N4.

  25. 22 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZQC5OG2. Transaction: MzAyNTc5NDIwOWFkaXF6a2N4.

  26. 16 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0WMKOAS. Transaction: MzAyNTQwNzIxNWFkaXF6a2N4.

  27. 1 March 2010 Termination of appointment of David Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB9K7HXM. Transaction: MzAxMDQwNjY2NWFkaXF6a2N4.

  28. 6 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: SBG9VG25. Transaction: MzAwNjQzMDM5OGFkaXF6a2N4.

  29. 22 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJL92G0S. Transaction: MzAwNTUwOTgzMmFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Dr David Douglas Nairn Hall on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJL8ZG0O. Transaction: MzAwNTQ2MjcxNmFkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Mrs Janine Charlotte Marriott on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJL91G0R. Transaction: MzAwNTQ2MjcyMWFkaXF6a2N4.

  32. 22 December 2009 Director's details changed for Frederick George Marriott on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJL90G0Q. Transaction: MzAwNTQ2MjcxOWFkaXF6a2N4.

  33. 22 December 2009 Secretary's details changed for Janine Charlotte Marriott on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJL8YG0N. Transaction: MzAwNTQ2MjcxNWFkaXF6a2N4.

  34. 4 December 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SCGMBFHD. Transaction: MzAwNDI2NjMxMGFkaXF6a2N4.

  35. 18 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SD6YFEWY. Transaction: MzAwMzExNjg0N2FkaXF6a2N4.

  36. 16 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP145PX. Transaction: MjAyMDM5MjQ5NmFkaXF6a2N4.

  37. 24 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SSG3B47P. Transaction: MjAxNjI0OTU1NmFkaXF6a2N4.

  38. 25 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDEyNDcwMWFkaXF6a2N4.

  39. 25 September 2008 Director appointed janine charlotte marriott [View PDF]

    Category: Officers. Type: 288a. Barcode: STIQY3F9. Transaction: MjAxNDEyNDM1MGFkaXF6a2N4.

  40. 25 September 2008 Director appointed dr david douglas nairn hall [View PDF]

    Category: Officers. Type: 288a. Barcode: STIQX3F8. Transaction: MjAxNDEyMzk2MWFkaXF6a2N4.

  41. 25 September 2008 Registered office changed on 25/09/2008 from avondale lodge 2 portencross road west kilbride ayrshire, KA23 9EU [View PDF]

    Category: Address. Type: 287. Barcode: STIQW3F7. Transaction: MjAxNDEyMzc2NmFkaXF6a2N4.

  42. 11 January 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDYwMTYwNWFkaXF6a2N4.

  43. 21 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNTA1OWFkaXF6a2N4.

  44. 13 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0MTY0MGFkaXF6a2N4.

  45. 29 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3NDAwN2FkaXF6a2N4.

  46. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzMzMyMWFkaXF6a2N4.

  47. 13 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMTY4NmFkaXF6a2N4.

  48. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MzYwMmFkaXF6a2N4.

  49. 22 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMTQ3NGFkaXF6a2N4.

  50. 22 October 2004 Registered office changed on 22/10/04 from: 10 merlewood road seamill west kilbride ayrshire KA23 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI5MTExM2FkaXF6a2N4.

  51. 4 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4NDMzNGFkaXF6a2N4.

  52. 20 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2Mjc4MWFkaXF6a2N4.

  53. 12 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk3NjM2MGFkaXF6a2N4.

  54. 26 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxNjk2NmFkaXF6a2N4.

  55. 19 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNzk0MWFkaXF6a2N4.

  56. 30 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQyNjQyNGFkaXF6a2N4.

  57. 27 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzA0NzUxOWFkaXF6a2N4.

  58. 27 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5ODk1OGFkaXF6a2N4.

  59. 18 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjAwMzk5N2FkaXF6a2N4.

  60. 7 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNzc5MmFkaXF6a2N4.

  61. 22 September 1999 Accounting reference date extended from 30/11/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzg4OTgzNWFkaXF6a2N4.

  62. 29 July 1999 Ad 21/06/99--------- £ si [email protected]=40000 £ ic 100/40100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc5MzY3OWFkaXF6a2N4.

  63. 19 July 1999 Nc inc already adjusted 15/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDY4MzczMmFkaXF6a2N4.

  64. 19 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk2NDkwOGFkaXF6a2N4.

  65. 26 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU1Nzk2N2FkaXF6a2N4.

  66. 30 November 1998 Ad 25/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTk1OTQ5NWFkaXF6a2N4.

  67. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkwOTg5M2FkaXF6a2N4.

  68. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxODM0NWFkaXF6a2N4.

  69. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk2MTIyNmFkaXF6a2N4.

  70. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk2MzU4NmFkaXF6a2N4.

  71. 25 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ2OTAyNGFkaXF6a2N4.

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