Access Capital (Scottish) GP Limited

Company Registration Number: SC358909

Scottish Company

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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.
Access Capital (Scottish) GP Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3462 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC358909

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • IPES (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 30 April 2009

     

    1
    Royal Plaza
    Royal Avenue
    St Peter Port
    Guernsey
    GY1 2HL
    Channel Islands

  • ALLEN, Kris

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Client Relations

    Month of birth: August 1978

    1
    Royal Plaza
    Royal Avenue
    St. Peter Port
    Other
    GY1 2HL
    Guernsey

  • WHITTAKER, Andrew Rodger

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    1 Royal Plaza
    Royal Avenue
    St Peter Port
    GY1 2HL
    Guernsey

  • BURNESS LLP

    Corporate Secretary

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • BRENNAN, Kevin Lionel

    Director

    Appointed on 3 June 2010

    Resigned on 30 April 2014

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: May 1957

    1 Royal Plaza
    Royal Avenue
    St Peter Port
    Guernsey
    GY1 2HL
    Channel Islands

  • GRAY, Gary George

    Director

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • HAITH, Karen

    Director

    Appointed on 30 April 2009

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1958

    Ipes (Guernsey) Limited
    1 Royal Plaza
    Royal Avenue
    St Peter Port
    Guernsey
    GY1 2HL
    Channel Islands

  • HELYAR, Constance Adele Elizabeth

    Director

    Appointed on 30 April 2009

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1948

    Birchwood House
    Rue De La Hougue
    Castel
    Guernsey
    GY5 7EA

  • MCCLAY, Barry Gerald

    Director

    Appointed on 30 April 2014

    Resigned on 16 July 2015

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: January 1973

    Ipes (Guernsey) Limited
    1 Royal Plaza
    Royal Avenue
    St Peter Port
    Guernsey
    GY1 2HL
    Channel Islands

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5C5PWSW. Transaction: MzE1NDQ5NDgzNmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57NTAQG. Transaction: MzE0OTIxNzQwOGFkaXF6a2N4.

  3. 20 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BRHDY1. Transaction: MzEyNzI3NjM1MGFkaXF6a2N4.

  4. 20 July 2015 Termination of appointment of Barry Gerald Mcclay as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: S4BRHDXT. Transaction: MzEyNzI3NjM0OWFkaXF6a2N4.

  5. 20 July 2015 Termination of appointment of Karen Haith as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: S4BRHDZU. Transaction: MzEyNzI3NjM0OGFkaXF6a2N4.

  6. 20 July 2015 Appointment of Andrew Rodger Whittaker as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: S4BRHDZM. Transaction: MzEyNzI3NjM0N2FkaXF6a2N4.

  7. 20 July 2015 Appointment of Kris Allen as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: S4BRHDZE. Transaction: MzEyNzI3NjM0NmFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X487C1GI. Transaction: MzEyMzg5MTI3M2FkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UXI9N. Transaction: MzEwMDg0MTY2MWFkaXF6a2N4.

  10. 28 May 2014 Director's details changed for Barry Gerald Mcclay on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X38UXF2A. Transaction: MzEwMDg0MDcxOWFkaXF6a2N4.

  11. 28 May 2014 Director's details changed for Karen Haith on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X38UXF1U. Transaction: MzEwMDg0MDcxNGFkaXF6a2N4.

  12. 28 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38G997E. Transaction: MzEwMDgzMzEzMWFkaXF6a2N4.

  13. 1 May 2014 Appointment of Barry Gerald Mcclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZMLHK. Transaction: MzA5OTI2NDY2MGFkaXF6a2N4.

  14. 1 May 2014 Termination of appointment of Kevin Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMLGW. Transaction: MzA5OTI2NDYwNWFkaXF6a2N4.

  15. 13 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2L1EO74. Transaction: MzA4ODcxNTM3MWFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28W2IDE. Transaction: MzA3ODQyMzg2MGFkaXF6a2N4.

  17. 22 May 2013 Secretary's details changed for Ipes (Guernsey) Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X28W2ID6. Transaction: MzA3ODQyMzY5MGFkaXF6a2N4.

  18. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6EETD. Transaction: MzA2NDY5OTIwN2FkaXF6a2N4.

  19. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: S182I5ZU. Transaction: MzA1NzE5MjE2MWFkaXF6a2N4.

  20. 9 May 2012 Director's details changed for Kevin Lionel Brennan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: S182I602. Transaction: MzA1NzE5MTc4NWFkaXF6a2N4.

  21. 9 May 2012 Director's details changed for Karen Haith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: S182I60A. Transaction: MzA1NzE5MTUwNmFkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: S182I5Q9. Transaction: MzA1NzE5MTMwOWFkaXF6a2N4.

  23. 12 March 2012 Director's details changed for Kevin Lionel Brennan on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: S14BDWKP. Transaction: MzA1Mzk1ODEyN2FkaXF6a2N4.

  24. 17 November 2011 Secretary's details changed for Ipes (Guernsey) Limited on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH04. Barcode: SPS1AZ8R. Transaction: MzA0NzM0MjQzNGFkaXF6a2N4.

  25. 17 November 2011 Secretary's details changed for International Private Equity Services Limited on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH04. Barcode: SPS15Z8M. Transaction: MzA0NzM0MjI5NGFkaXF6a2N4.

  26. 17 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzM0MDkzMmFkaXF6a2N4.

  27. 17 November 2011 Appointment of Kevin Lionel Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPS6OZ8A. Transaction: MzA0NzM0MDQ0MGFkaXF6a2N4.

  28. 21 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STQ1FV5R. Transaction: MzAzOTE2NjQ4OGFkaXF6a2N4.

  29. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1XQ9NFR. Transaction: MzAyMzQ0NTA0NmFkaXF6a2N4.

  30. 11 June 2010 Appointment of Kevin Lionel Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S4OJOKR2. Transaction: MzAxNzM5NDExN2FkaXF6a2N4.

  31. 11 June 2010 Termination of appointment of Constance Helyar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4OJNKR1. Transaction: MzAxNzM5MzU3MWFkaXF6a2N4.

  32. 21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: S5NAHK50. Transaction: MzAxNjAzNDMxM2FkaXF6a2N4.

  33. 21 May 2010 Director's details changed for Constance Adele Elizabeth Helyar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: S5NAIK51. Transaction: MzAxNjAzMzk2MmFkaXF6a2N4.

  34. 30 April 2009 Secretary appointed international private equity services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8PI9GB. Transaction: MjAzMTkxMjQzM2FkaXF6a2N4.

  35. 30 April 2009 Director appointed constance adele elizabeth helyar [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8PK9GD. Transaction: MjAzMTkxMjQzOWFkaXF6a2N4.

  36. 30 April 2009 Director appointed karen haith [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8PJ9GC. Transaction: MjAzMTkxMjQzN2FkaXF6a2N4.

  37. 30 April 2009 Appointment terminated director gary george gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8PM9GF. Transaction: MjAzMTkxMjQ0MmFkaXF6a2N4.

  38. 30 April 2009 Appointment terminated director burness (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8PL9GE. Transaction: MjAzMTkxMjQ0MGFkaXF6a2N4.

  39. 30 April 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA8PO9GH. Transaction: MjAzMTkxMjQ0NmFkaXF6a2N4.

  40. 30 April 2009 Appointment terminated secretary burness LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8PN9GG. Transaction: MjAzMTkxMjQ0NGFkaXF6a2N4.

  41. 30 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA2BP9GY. Transaction: MjAzMTg4MjE4MWFkaXF6a2N4.

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