All Points Access Ltd

Company Registration Number: SC366862

Scottish Company

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All Points Access Ltd is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Aberdeen.

Registered Address

11 PITMEDDEN CRESCENT
ABERDEEN
SCOTLAND
AB10 7DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC366862

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,359£4,478£6,003£0£0£0£0
Current Assets £1,834£1,662£3,556£7,364£7,869£4,611£3,838
of which Cash £1,662£1,662£719£1,070£1,762£4,611£3,838
Total Assets £5,193£6,140£9,559£7,364£7,869£4,611£3,838
Current Liabilities £3,204£2,114£3,698£10,661£7,452£4,925£6,402
Net Current Assets £-1,370£-452£-142£-3,297£417£-314£-2,564
Total Net Worth £1,989£4,026£5,861£-2,840£816£82£-1,904

Previous Names

No previous names

Company Officers

  • REID, Jonathan Raymond

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Rope Access & Lifting Equipment Inspector

    Month of birth: January 1975

    11
    Pitmedden Crescent
    Garthdee
    Aberdeen
    Aberdeenshire
    AB10 7DB
    Scotland

  • JAMES AND GEORGE COLLIE

    Corporate Secretary

    Appointed on 14 October 2009

    Resigned on 14 October 2009

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ
    United Kingdom

  • MILLER, Innes Richard

    Director

    Appointed on 14 October 2009

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    16a
    Denwood
    Aberdeen
    Aberdeenshire
    AB15 6JF
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZC0HQH. Transaction: MzE2NzkzNTY0NmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE2HU. Transaction: MzE2MjEzNjk0NGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MPAV8T. Transaction: MzEzODAyODYzNWFkaXF6a2N4.

  4. 21 December 2015 Registered office address changed from C/O Petrie Accountancy Services Ltd 99 Newburgh Circle Bridge of Don Aberdeen Aberdeenshire AB22 8XA to 11 Pitmedden Crescent Aberdeen AB10 7DB on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAAOX. Transaction: MzEzODAyMzI1M2FkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0E4W. Transaction: MzEzMzU4MzM1MWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42EV6EZ. Transaction: MzExODQ2MzE1NmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYDFC. Transaction: MzEwOTczMzY3NGFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X307D69T. Transaction: MzA5MzI0Njg5M2FkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUGJ4. Transaction: MzA4NzY5NDkxNWFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25IG6IP. Transaction: MzA3NTYxMjE3OWFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NPMY. Transaction: MzA2Njk0NTM4MGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A0WQZL. Transaction: MzA1ODQwODA1MWFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X8TL5YYK. Transaction: MzA0NjYyMjcwMWFkaXF6a2N4.

  14. 18 October 2011 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2P3IYHO. Transaction: MzA0NTY4MTMyNWFkaXF6a2N4.

  15. 13 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SUQUQU3T. Transaction: MzAzNzEzOTQ5M2FkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOHAXOC9. Transaction: MzAyNTQxMTkwNWFkaXF6a2N4.

  17. 15 October 2009 Appointment of Mr Jonathan Raymond Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMAZZE49. Transaction: MzAwMDgxMTgzOGFkaXF6a2N4.

  18. 15 October 2009 Termination of appointment of Innes Richard Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBLNE4K. Transaction: MzAwMDgxMzQ5OGFkaXF6a2N4.

  19. 15 October 2009 Termination of appointment of James and George Collie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMBCEE42. Transaction: MzAwMDgxMTg2N2FkaXF6a2N4.

  20. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLM9ME3G. Transaction: MzAwMDcxNzgwMmFkaXF6a2N4.

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