1st Access Rentals Limited

Company Registration Number: SC261260

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.
1st Access Rentals Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

ALONA HOUSE BIGGAR ROAD
NEWARTHILL
MOTHERWELL
LANARKSHIRE
ML1 5SS

There are 2 companies currently registered at this postcode, including this one.

All companies at ML1 5SS

Registration Data

Company Number

SC261260

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,591,948£3,936,636£4,410,757£4,338,012
Current Assets £0£0£1,241,451£1,223,778£1,480,222£1,251,699
of which Cash £0£0£350,919£270,218£335,634£6,727
Total Assets £0£0£4,833,399£5,160,414£5,890,979£5,589,711
Current Liabilities £0£0£1,632,021£1,938,966£2,577,270£3,448,442
Net Current Assets £0£0£-390,570£-715,188£-1,097,048£-2,196,743
Total Net Worth £0£0£3,201,378£3,221,448£3,313,709£2,141,269

Previous Names

No previous names

Company Officers

  • FOSTER, David Eric

    Secretary

    Appointed on 6 May 2010

     

    13
    Hornbeam Square South
    Harrogate
    North Yorkshire
    HG2 8NB
    England

  • FOSTER, David Eric

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    13
    Hornbeam Square South
    Harrogate
    North Yorkshire
    HG2 8NB
    England

  • UNSWORTH, Geraldine Louise

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Unit 17-18a
    Bradley Hall Trading Estate
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • CONNELLY, Angela Frances

    Secretary

    Appointed on 5 November 2009

    Resigned on 6 May 2010

    Alona House
    Biggar Road
    Newarthill
    ML1 5SS

  • CONNELLY, Angela Frances

    Secretary

    Appointed on 23 December 2003

    Resigned on 1 April 2006

    8 Glen Isla Quadrant
    Glen Noble
    Cleland
    ML1 5SR

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MOONEY, Peter

    Secretary

    Appointed on 1 April 2006

    Resigned on 4 November 2009

    Nationality: Uk

    Occupation: Accountant

    22 Mote Hill
    Hamilton
    ML3 6EF

  • AULT, Janet

    Director

    Appointed on 10 January 2014

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Safety, Health And Environmental Director

    Month of birth: January 1964

    17-18a
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ
    England

  • BAKER, Leigh Charles

    Director

    Appointed on 16 November 2011

    Resigned on 29 March 2013

    Nationality: Scottish

    Occupation: Sales Director

    Month of birth: December 1974

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • CONNELLY, Stephen

    Director

    Appointed on 23 December 2003

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • EVANS, David

    Director

    Appointed on 16 November 2011

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1967

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • GRAHAM, George

    Director

    Appointed on 1 September 2007

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Depot Manager

    Month of birth: October 1966

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • LEDGER, Raymond

    Director

    Appointed on 6 May 2010

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    1
    Hornbeam Square South
    Harrogate
    North Yorkshire
    HG2 8NB
    United Kingdom

  • LOWE, Alexander

    Director

    Appointed on 20 April 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1948

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • MCCALLUM, Lynne Margaret

    Director

    Appointed on 16 November 2011

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • PERRY, James

    Director

    Appointed on 20 July 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • TURNER, Janine Elizabeth

    Director

    Appointed on 10 May 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Group Sales & Marketing Director

    Month of birth: August 1971

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS
    United Kingdom

  • WATSON, Ian Sinclair

    Director

    Appointed on 24 February 2010

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    Alona House
    Biggar Road
    Newarthill
    Motherwell
    Lanarkshire
    ML1 5SS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFP3VC. Transaction: MzE2NTgxMjk5N2FkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GI9F. Transaction: MzE1ODQ2MjA5NmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLFLN. Transaction: MzEzODgzOTA5NWFkaXF6a2N4.

  4. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY41EG. Transaction: MzEzMjM0NTcxM2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X4064QQA. Transaction: MzExNjQ5NTkxM2FkaXF6a2N4.

  6. 2 February 2015 Secretary's details changed for David Eric Foster on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X4064QPU. Transaction: MzExNjQxMTY4MWFkaXF6a2N4.

  7. 30 January 2015 Director's details changed for Mr David Eric Foster on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X4064QQ2. Transaction: MzExNjQxMTY3OGFkaXF6a2N4.

  8. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ85YG. Transaction: MzEwODcxMDQ5MWFkaXF6a2N4.

  9. 1 March 2014 Termination of appointment of Janine Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Q8NQW. Transaction: MzA5NTQ4NDYzNGFkaXF6a2N4.

  10. 1 March 2014 Termination of appointment of Janet Ault as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Q8NPK. Transaction: MzA5NTQ4NDYzMmFkaXF6a2N4.

  11. 1 March 2014 Termination of appointment of James Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Q8NQO. Transaction: MzA5NTQ4NDYzM2FkaXF6a2N4.

  12. 17 January 2014 Appointment of Mrs Janet Ault as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRTSQB. Transaction: MzA5MjgyMDg2OWFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRSIB. Transaction: MzA5Mjc5OTUxNmFkaXF6a2N4.

  14. 20 December 2013 Termination of appointment of Lynne Mccallum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN3F4P. Transaction: MzA5MTI5MTg5MGFkaXF6a2N4.

  15. 20 December 2013 Termination of appointment of Raymond Ledger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN3F49. Transaction: MzA5MTI5MTg4NmFkaXF6a2N4.

  16. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HN8NU9. Transaction: MzA4NTkwNjAwM2FkaXF6a2N4.

  17. 23 May 2013 Appointment of Mrs Janine Elizabeth Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YOOFD. Transaction: MzA3ODUxMzQ4OGFkaXF6a2N4.

  18. 23 May 2013 Termination of appointment of Leigh Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YONWJ. Transaction: MzA3ODUxMzQ3OWFkaXF6a2N4.

  19. 8 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMABRL. Transaction: MzA3MDczOTc0N2FkaXF6a2N4.

  20. 20 July 2012 Appointment of Mr James Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ7I61. Transaction: MzA2MTEyNjk4MGFkaXF6a2N4.

  21. 20 July 2012 Termination of appointment of Alex Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ7HPV. Transaction: MzA2MTEyNjc1OWFkaXF6a2N4.

  22. 13 June 2012 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S1AZJMM1. Transaction: MzA1OTA3OTQ3M2FkaXF6a2N4.

  23. 13 June 2012 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 9 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S1AZJMM9. Transaction: MzA1OTA3OTM4MmFkaXF6a2N4.

  24. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S170XXRN. Transaction: MzA1NjM2ODY2OWFkaXF6a2N4.

  25. 20 April 2012 Termination of appointment of Stephen Connelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178CMTE. Transaction: MzA1NjE4MjY4OGFkaXF6a2N4.

  26. 20 April 2012 Appointment of Mr Alex Lowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CMGO. Transaction: MzA1NjE4MjU3MGFkaXF6a2N4.

  27. 30 March 2012 Termination of appointment of David Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S15RX3Z4. Transaction: MzA1NTA1NTg1OGFkaXF6a2N4.

  28. 13 March 2012 Termination of appointment of George Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S14DW1YI. Transaction: MzA1NDAzODIwOWFkaXF6a2N4.

  29. 24 February 2012 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S139TA56. Transaction: MzA1MzAzMzQ5MGFkaXF6a2N4.

  30. 24 February 2012 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 4 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S139TA5M. Transaction: MzA1MzAzMzQyM2FkaXF6a2N4.

  31. 24 February 2012 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 7 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S139TA1E. Transaction: MzA1MzAzMzM3OGFkaXF6a2N4.

  32. 24 February 2012 Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S139TA16. Transaction: MzA1MzAzMzI5MmFkaXF6a2N4.

  33. 22 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8UUH. Transaction: MzA0OTU0OTkyOGFkaXF6a2N4.

  34. 24 November 2011 Appointment of Mr David Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMJJZIH. Transaction: MzA0Nzc3NDEzMGFkaXF6a2N4.

  35. 24 November 2011 Appointment of Mr Leigh Charles Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMGZZIU. Transaction: MzA0Nzc3Mzk2OGFkaXF6a2N4.

  36. 24 November 2011 Appointment of Ms Lynne Mccallum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMEVZIO. Transaction: MzA0Nzc3Mzg0N2FkaXF6a2N4.

  37. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRCJGXRI. Transaction: MzA0NDQyMzI5OGFkaXF6a2N4.

  38. 2 August 2011 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSM18WCN. Transaction: MzA0MTUxMTY4MmFkaXF6a2N4.

  39. 2 August 2011 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSM19WCO. Transaction: MzA0MTUxMDgzNGFkaXF6a2N4.

  40. 2 August 2011 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSM1CWCR. Transaction: MzA0MTUxNzY1MWFkaXF6a2N4.

  41. 2 August 2011 Alterations to floating charge 7 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSM1KWCZ. Transaction: MzA0MTUxNTU5NWFkaXF6a2N4.

  42. 2 August 2011 Alterations to floating charge 8 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSM1SWC7. Transaction: MzA0MTUxNjQ2N2FkaXF6a2N4.

  43. 30 July 2011 Alterations to floating charge 9 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSNWRW9Z. Transaction: MzA0MTQ0NDc1MmFkaXF6a2N4.

  44. 30 July 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSNWTW91. Transaction: MzA0MTQ0MjUzOGFkaXF6a2N4.

  45. 27 July 2011 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSQHAW63. Transaction: MzA0MTE4MzQ2NWFkaXF6a2N4.

  46. 10 May 2011 Director's details changed for Mr Raymond Ledger on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKE3FU07. Transaction: MzAzNjkxNDQ2MGFkaXF6a2N4.

  47. 10 May 2011 Secretary's details changed for David Eric Foster on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH03. Barcode: XKE58U02. Transaction: MzAzNjkxNDU2M2FkaXF6a2N4.

  48. 10 May 2011 Secretary's details changed for David Eric Foster on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH03. Barcode: XKDYOU0A. Transaction: MzAzNjkxNDEwNWFkaXF6a2N4.

  49. 10 May 2011 Director's details changed for Mr David Eric Foster on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKE7ZU0V. Transaction: MzAzNjkxNDc2MWFkaXF6a2N4.

  50. 10 May 2011 Director's details changed for Mr George Graham on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKE08U0X. Transaction: MzAzNjkxNDI0MmFkaXF6a2N4.

  51. 10 May 2011 Director's details changed for Stephen Connelly on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XKDZRU0E. Transaction: MzAzNjkxNDIzNmFkaXF6a2N4.

  52. 9 February 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX23YRI1. Transaction: MzAzMTk4ODQ4OWFkaXF6a2N4.

  53. 9 February 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX23ZRI2. Transaction: MzAzMTk4ODcwMmFkaXF6a2N4.

  54. 9 February 2011 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX23PRIS. Transaction: MzAzMTk5MDc3OGFkaXF6a2N4.

  55. 9 February 2011 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX23QRIT. Transaction: MzAzMTk5MDYzNmFkaXF6a2N4.

  56. 9 February 2011 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX23RRIU. Transaction: MzAzMTk5MDQ0MGFkaXF6a2N4.

  57. 9 February 2011 Alterations to floating charge 8 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX23SRIV. Transaction: MzAzMTk4OTY5MWFkaXF6a2N4.

  58. 9 February 2011 Alterations to floating charge 7 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX240RI4. Transaction: MzAzMTk4OTM1OGFkaXF6a2N4.

  59. 3 February 2011 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SWXJGRCN. Transaction: MzAzMTY1ODMyOGFkaXF6a2N4.

  60. 25 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXKIXR2H. Transaction: MzAzMTAzMjg0OWFkaXF6a2N4.

  61. 11 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XFY0ZQPO. Transaction: MzAzMDIwNzYxOGFkaXF6a2N4.

  62. 11 January 2011 Termination of appointment of Ian Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFY0YQPN. Transaction: MzAzMDIwNzM1OGFkaXF6a2N4.

  63. 11 June 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S4Z6IKQT. Transaction: MzAxNzM3MTc1NWFkaXF6a2N4.

  64. 11 June 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: S4Z6FKQQ. Transaction: MzAxNzM3MTY1NGFkaXF6a2N4.

  65. 27 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5F6FKCT. Transaction: MzAxNjQyODQ0MGFkaXF6a2N4.

  66. 20 May 2010 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5M87K5N. Transaction: MzAxNjAyNDgzM2FkaXF6a2N4.

  67. 19 May 2010 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5L7QK43. Transaction: MzAxNTkyOTY4M2FkaXF6a2N4.

  68. 19 May 2010 Alterations to floating charge 5 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5L7SK45. Transaction: MzAxNTkzMDYyOGFkaXF6a2N4.

  69. 19 May 2010 Alterations to floating charge 6 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5L7UK47. Transaction: MzAxNTkzMTg0OGFkaXF6a2N4.

  70. 19 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5L7PK42. Transaction: MzAxNTkyMzkzNGFkaXF6a2N4.

  71. 19 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5L7RK44. Transaction: MzAxNTkyOTgyMmFkaXF6a2N4.

  72. 19 May 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5L7TK46. Transaction: MzAxNTkzMTYyN2FkaXF6a2N4.

  73. 18 May 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S5XCDK03. Transaction: MzAxNTc0NTc0NmFkaXF6a2N4.

  74. 14 May 2010 Appointment of Raymond Ledger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5VJKJYC. Transaction: MzAxNTU4NjkzNmFkaXF6a2N4.

  75. 14 May 2010 Appointment of David Eric Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S5VJ5JYX. Transaction: MzAxNTU4NjkxMWFkaXF6a2N4.

  76. 14 May 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S5VJ7JYZ. Transaction: MzAxNTU4Njg5NWFkaXF6a2N4.

  77. 14 May 2010 Termination of appointment of Angela Connelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S5VJ6JYY. Transaction: MzAxNTU4Njg4NGFkaXF6a2N4.

  78. 14 May 2010 Appointment of Geraldine Louise Unsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5VJJJYB. Transaction: MzAxNTU4Njg0NGFkaXF6a2N4.

  79. 14 May 2010 Appointment of David Eric Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5VJIJYA. Transaction: MzAxNTU4Njc0OGFkaXF6a2N4.

  80. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU4NjYwOWFkaXF6a2N4.

  81. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU4NjYwMGFkaXF6a2N4.

  82. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU4NjQ3OGFkaXF6a2N4.

  83. 12 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S5U0KJXR. Transaction: MzAxNTQxNTI4OWFkaXF6a2N4.

  84. 22 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: X5VC9III. Transaction: MzAxMTk0NjkwNmFkaXF6a2N4.

  85. 4 March 2010 Appointment of Ian Sinclair Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8UN6HZ3. Transaction: MzAxMDc0NTU2M2FkaXF6a2N4.

  86. 4 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XQ0HHH8A. Transaction: MzAwODcyNDUxMmFkaXF6a2N4.

  87. 4 February 2010 Director's details changed for Stephen Connelly on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ0HFH88. Transaction: MzAwODcyMzcxOGFkaXF6a2N4.

  88. 4 February 2010 Director's details changed for George Graham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQ0HGH89. Transaction: MzAwODcyMzcyMGFkaXF6a2N4.

  89. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KX3H24. Transaction: MzAwODU3OTE2NGFkaXF6a2N4.

  90. 26 January 2010 Appointment of Angela Frances Connelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SACNHGVT. Transaction: MzAwNzk0MjQ3OWFkaXF6a2N4.

  91. 14 November 2009 Termination of appointment of Peter Mooney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SD9A2EUY. Transaction: MzAwMjg4MjM1N2FkaXF6a2N4.

  92. 5 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKWR7W2. Transaction: MjAyNzQzMDYwOGFkaXF6a2N4.

  93. 4 March 2009 Registered office changed on 04/03/2009 from block 5, units a,b & c park road carfin industrial estate motherwell lanarkshire ML1 4UH [View PDF]

    Category: Address. Type: 287. Barcode: XV4417U2. Transaction: MjAyNzI0MjI4MmFkaXF6a2N4.

  94. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO8II6YS. Transaction: MjAyNDg1NDk5MWFkaXF6a2N4.

  95. 24 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SPXO85XC. Transaction: MjAyMTcxMDI3OWFkaXF6a2N4.

  96. 5 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1NzkyOGFkaXF6a2N4.

  97. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNjExNGFkaXF6a2N4.

  98. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2OTIwMmFkaXF6a2N4.

  99. 25 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2NjUxMmFkaXF6a2N4.

  100. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NzYxNGFkaXF6a2N4.

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