Access Platforms (Aberdeen) Limited

Company Registration Number: SC286693

Scottish Company

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Access Platforms (Aberdeen) Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Aberdeen.

Registered Address

37 ALBERT STREET
ABERDEEN
AB25 1XU

There are 280 companies currently registered at this postcode, including this one.

All companies at AB25 1XU

Registration Data

Company Number

SC286693

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£951,862£0£1,217,171£0£0
Current Assets £458,561£375,541£388,675£364,011£516,772£340,191
of which Cash £37,329£27,409£2£11,587£349£152
Total Assets £458,561£1,327,403£388,675£1,581,182£516,772£340,191
Current Liabilities £1,089,090£905,413£1,084,315£1,215,756£1,351,665£1,338,693
Net Current Assets £-630,529£-529,872£-695,640£-851,745£-834,893£-998,502
Total Net Worth £405,502£421,990£384,751£365,426£318,225£218,472

Previous Names

No previous names

Company Officers

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2012

     

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

  • PETRIE, Robert Sangster

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    37
    Albert Street
    Aberdeen
    AB25 1XU

  • STEPHEN, Mark

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    37
    Albert Street
    Aberdeen
    AB25 1XU

  • HALL MORRICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2005

    Resigned on 30 April 2011

    7
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL
    United Kingdom

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2011

    Resigned on 12 August 2011

    1
    Woodburn Place
    Aberdeen
    AB15 8JS
    Scotland

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2011

    Resigned on 31 May 2011

    1
    Woodburn Place
    Aberdeen
    AB15 8JS
    Scotland

  • COWIE, Simon Henry Dyer

    Director

    Appointed on 27 June 2005

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    1 Woodburn Place
    Aberdeen
    AB15 8JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5J3SZQY. Transaction: MzE2MTM5NjYwOGFkaXF6a2N4.

  2. 12 August 2016 Satisfaction of charge SC2866930003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D72Z4O. Transaction: MzE1NTA1MjE1OWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21HS2. Transaction: MzE1MTcwNTAzN2FkaXF6a2N4.

  4. 19 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S57AMCVF. Transaction: MzE0OTczMTAzNGFkaXF6a2N4.

  5. 22 February 2016 Cancellation of shares. Statement of capital on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH06. Barcode: S516GPY0. Transaction: MzE0MjQzMDA4OWFkaXF6a2N4.

  6. 17 February 2016 Cancellation of shares. Statement of capital on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH06. Barcode: S50YY1PV. Transaction: MzE0MjA5NDcwMGFkaXF6a2N4.

  7. 17 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S50YY1MI. Transaction: MzE0MjA5NTA0M2FkaXF6a2N4.

  8. 17 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S50YY1MA. Transaction: MzE0MjA5NDY2MWFkaXF6a2N4.

  9. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S50JWQWA. Transaction: MzE0MTkxNTcxMmFkaXF6a2N4.

  10. 27 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7GCA. Transaction: MzEyNjAwNTgxNmFkaXF6a2N4.

  11. 27 June 2015 Director's details changed for Robert Sangster Petrie on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X4AG7GC2. Transaction: MzEyNjAwNTgwNGFkaXF6a2N4.

  12. 27 June 2015 Director's details changed for Mr Mark Stephen on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X4AG7GFU. Transaction: MzEyNjAwNTgwMmFkaXF6a2N4.

  13. 31 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3NLOS6R. Transaction: MzExNDMzODIyNmFkaXF6a2N4.

  14. 9 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3I40ZWH. Transaction: MzEwOTQxOTk2N2FkaXF6a2N4.

  15. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBULF. Transaction: MzEwMjc2NjQ4N2FkaXF6a2N4.

  16. 27 June 2014 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYBUL7. Transaction: MzEwMjc2NjQyMWFkaXF6a2N4.

  17. 25 January 2014 Registration of charge 2866930004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S30BLJGH. Transaction: MzA5MzUzNjQ4NWFkaXF6a2N4.

  18. 15 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2ITR145. Transaction: MzA4Njk5NzM0MGFkaXF6a2N4.

  19. 28 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BENNUH. Transaction: MzA4MDYxNzg5MWFkaXF6a2N4.

  20. 13 June 2013 Registration of charge 2866930003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AGXLLL. Transaction: MzA3OTc0NjUzNmFkaXF6a2N4.

  21. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S23QSLIW. Transaction: MzA3NDE3NjE2NWFkaXF6a2N4.

  22. 18 December 2012 Appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O26F0H. Transaction: MzA2OTU3NjMyM2FkaXF6a2N4.

  23. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LWXM. Transaction: MzA2MDAxNjg2NmFkaXF6a2N4.

  24. 6 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0P6LQEZ. Transaction: MzA1MDI0MTgxOGFkaXF6a2N4.

  25. 12 August 2011 Termination of appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGW8BWMA. Transaction: MzA0MjAyMjAyMmFkaXF6a2N4.

  26. 1 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2VOWVGP. Transaction: MzAzOTc4MjU5MGFkaXF6a2N4.

  27. 1 July 2011 Termination of appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2VOVVGO. Transaction: MzAzOTc4MjM3OGFkaXF6a2N4.

  28. 23 June 2011 Appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZJCTV7M. Transaction: MzAzOTI2NzI4M2FkaXF6a2N4.

  29. 22 June 2011 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZJCIV7B. Transaction: MzAzOTI2NzI3NGFkaXF6a2N4.

  30. 10 May 2011 Appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKOK3U0M. Transaction: MzAzNjk0OTM1MWFkaXF6a2N4.

  31. 10 May 2011 Termination of appointment of Hall Morrice Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOJLU03. Transaction: MzAzNjk0OTMyOWFkaXF6a2N4.

  32. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVSURSWO. Transaction: MzAzNDk3NTk3MGFkaXF6a2N4.

  33. 28 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYGGHL81. Transaction: MzAxODQ4NTU4N2FkaXF6a2N4.

  34. 28 June 2010 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYGGFL8Z. Transaction: MzAxODQ4NTUzMGFkaXF6a2N4.

  35. 28 June 2010 Director's details changed for Robert Sangster Petrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYGGGL80. Transaction: MzAxODQ4NTUzMWFkaXF6a2N4.

  36. 8 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCGT2FHB. Transaction: MzAwNDQ5MTE4NGFkaXF6a2N4.

  37. 30 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU52AEJ5. Transaction: MzAwMTgzNTc4MmFkaXF6a2N4.

  38. 24 October 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SDW41EDX. Transaction: MzAwMTU2NjU1OWFkaXF6a2N4.

  39. 24 October 2009 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SDW45ED1. Transaction: MzAwMTU2ODQwOGFkaXF6a2N4.

  40. 15 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SEGKPE4D. Transaction: MzAwMDk1NDM3NWFkaXF6a2N4.

  41. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4ZNB4R. Transaction: MjAzNjEwMTk2OGFkaXF6a2N4.

  42. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIxMTc5OGFkaXF6a2N4.

  43. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKSQR9E8. Transaction: MjAzMTgyNDU3NmFkaXF6a2N4.

  44. 2 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3P5128. Transaction: MjAwODI5Mjk3MWFkaXF6a2N4.

  45. 7 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZCX7ZEK. Transaction: MjAwNDgyNjg3OWFkaXF6a2N4.

  46. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZM7LZ6A. Transaction: MjAwNDMwNDUyMWFkaXF6a2N4.

  47. 16 April 2008 Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGKZYXL. Transaction: MjAwMzQ1MTY3N2FkaXF6a2N4.

  48. 20 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1NzQ1OGFkaXF6a2N4.

  49. 20 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxNzg3MGFkaXF6a2N4.

  50. 20 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzM1OTQ2OWFkaXF6a2N4.

  51. 20 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzE2NDAyM2FkaXF6a2N4.

  52. 20 July 2007 Registered office changed on 20/07/07 from: 13 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEzNDcxMWFkaXF6a2N4.

  53. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0MzUxM2FkaXF6a2N4.

  54. 11 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDUzMTM4MWFkaXF6a2N4.

  55. 30 June 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM0MzkyMGFkaXF6a2N4.

  56. 26 January 2006 Registered office changed on 26/01/06 from: 5 carden place aberdeen AB10 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE0MDMxOWFkaXF6a2N4.

  57. 15 December 2005 Ad 15/12/05--------- £ si [email protected]=999 £ si [email protected]=74500 £ ic 1/75500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYyNDMyM2FkaXF6a2N4.

  58. 5 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA4MTc3NWFkaXF6a2N4.

  59. 30 November 2005 £ nc 100/650000 15/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzI2OTYxOGFkaXF6a2N4.

  60. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTA1OTIxM2FkaXF6a2N4.

  61. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1MTczMWFkaXF6a2N4.

  62. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIyMTgyN2FkaXF6a2N4.

  63. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkyNTAxMGFkaXF6a2N4.

  64. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE1MzI5OWFkaXF6a2N4.

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