Aerial Access Services Limited

Company Registration Number: SC328991

Scottish Company

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Aerial Access Services Limited is a Private Company Limited by Shares first registered on 9 August 2007. Its current registered address is in Bellshill, Lanarkshire.

Registered Address

UNIT 4 MOSSEND WORKS
OFF UNTHANK ROAD
BELLSHILL
LANARKSHIRE
SCOTLAND
ML4 1DD

There are 4 companies currently registered at this postcode, including this one.

All companies at ML4 1DD

Registration Data

Company Number

SC328991

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,969£163,791£138,921£97,398£98,362£119,449
of which Cash £98,224£56,636£84,853£25,680£23,939£26,589
Total Assets £244,969£163,791£138,921£97,398£98,362£119,449
Current Liabilities £145,369£121,891£114,947£91,098£101,085£121,143
Net Current Assets £99,600£41,900£23,974£6,300£-2,723£-1,694
Total Net Worth £148,511£48,471£28,751£12,862£2,455£930

Previous Names

No previous names

Company Officers

  • SHAW, Robert Mcmillan

    Secretary

    Appointed on 9 August 2007

     

    Nationality: British

    12 Oakdene Crescent
    Newarthill
    Motherwell
    ML1 5TH

  • MURPHY, Stephen John

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: March 1980

    25 Glendeveron Way
    Carfin
    Motherwell
    ML1 4FP

  • SHAW, Robert Mcmillan

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1980

    12 Oakdene Crescent
    Newarthill
    Motherwell
    ML1 5TH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70CMH. Transaction: MzE1NTAyNTkyM2FkaXF6a2N4.

  2. 10 May 2016 Registration of charge SC3289910002, created on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Mortgage. Type: MR01. Barcode: S56O3EJU. Transaction: MzE0ODU3NTY2NGFkaXF6a2N4.

  3. 2 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UAWH. Transaction: MzE0NzYxMDY0N2FkaXF6a2N4.

  4. 2 April 2016 Registration of charge SC3289910001, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: S54121J4. Transaction: MzE0NTk1MjEyMGFkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from Unit 4 Mossend Works 557 Main Street Bellshill Lanarkshire ML4 1DX Scotland to Unit 4 Mossend Works Off Unthank Road Bellshill Lanarkshire ML4 1DD on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537SX14. Transaction: MzE0NDQ3MDAzMGFkaXF6a2N4.

  6. 10 March 2016 Registered office address changed from Unit 6 Darrows Estate 14 John Brannen Way Bellshill ML4 3HD to Unit 4 Mossend Works 557 Main Street Bellshill Lanarkshire ML4 1DX on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HOPHE. Transaction: MzE0MzgwOTk3NmFkaXF6a2N4.

  7. 4 December 2015 Second filing of AR01 previously delivered to Companies House made up to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Document replacement. Type: RP04. Barcode: S4LK856G. Transaction: MzEzNjc5NzkwOWFkaXF6a2N4.

  8. 31 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIISY. Transaction: MzEzMDA3NTk4N2FkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N0IGQF. Transaction: MzExMzc4MzIyMGFkaXF6a2N4.

  10. 20 October 2014 Second filing of AR01 previously delivered to Companies House made up to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Document replacement. Type: RP04. Barcode: S3IQIPQP. Transaction: MzEwOTcxMDM4M2FkaXF6a2N4.

  11. 20 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8Z7N. Transaction: MzEwNTkwMTk5OGFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJ4W3N. Transaction: MzA4ODE4MTkwMmFkaXF6a2N4.

  13. 8 October 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X2IL8EW8. Transaction: MzA4NjU2Nzg0MWFkaXF6a2N4.

  14. 16 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUKMW. Transaction: MzA4MzM5NTQ1N2FkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MC4D7U. Transaction: MzA2ODAzNjc0OWFkaXF6a2N4.

  16. 30 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM9S2A. Transaction: MzA2NjY5NzQ3OWFkaXF6a2N4.

  17. 30 October 2012 Director's details changed for Robert Mcmillan Shaw on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9S22. Transaction: MzA2NjY5NzI5OGFkaXF6a2N4.

  18. 30 October 2012 Director's details changed for Stephen John Murphy on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9S1U. Transaction: MzA2NjY5NzI5NWFkaXF6a2N4.

  19. 20 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X132IVN5. Transaction: MzA1Mjc0ODUxNGFkaXF6a2N4.

  20. 28 September 2011 Registered office address changed from Unit 3 Mauldslie Street Bellshill ML4 2ED United Kingdom on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVGGBXXT. Transaction: MzA0NDU1MDYyNGFkaXF6a2N4.

  21. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHFN0WP1. Transaction: MzA0MjA5MjkyMmFkaXF6a2N4.

  22. 11 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXDXFP08. Transaction: MzAyNjg0MzQ4MWFkaXF6a2N4.

  23. 20 October 2010 Registered office address changed from Unit 3 Mauldslie Street Bellshill Lanarkshire ML4 2ED on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP2J7ODF. Transaction: MzAyNTQ5MzE1NGFkaXF6a2N4.

  24. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWQ9WMHR. Transaction: MzAyMTI5ODkyMmFkaXF6a2N4.

  25. 8 March 2010 Registered office address changed from Unit 3 Maulbslie Road Bellshill Lanarkshire ML4 2ED Scotland on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYEL7I4N. Transaction: MzAxMDkyNjM1NGFkaXF6a2N4.

  26. 13 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SDAV5ERK. Transaction: MzAwMjgxMTc2MGFkaXF6a2N4.

  27. 9 October 2009 Registered office address changed from 25 Glendeveron Way Carfin Motherwell ML1 4FP on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJLBXDYK. Transaction: MzAwMDQyNjE1OGFkaXF6a2N4.

  28. 10 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QMKCAG. Transaction: MjAzODg3NjkwMGFkaXF6a2N4.

  29. 15 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SQB8G5OA. Transaction: MjAyMDI5OTA3NGFkaXF6a2N4.

  30. 22 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03DJ466. Transaction: MjAxNjA0NDc0MmFkaXF6a2N4.

  31. 13 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTQ1NDA3OGFkaXF6a2N4.

  32. 9 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc4NzU3N2FkaXF6a2N4.

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