Access & Engineering Services Ltd.

Company Registration Number: SC386789

Scottish Company

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Access & Engineering Services Ltd. is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

17 KNOWEHEAD ROAD
HURLFORD
KILMARNOCK
AYRSHIRE
KA1 5EQ

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

All companies at KA1 5EQ

Registration Data

Company Number

SC386789

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£15,516£0£0
Current Assets £4,446£8,557£15,201£9,396£27,816£27,816
of which Cash £2,895£8,557£8,617£9,396£18,406£18,406
Total Assets £4,446£8,557£15,201£24,912£27,816£27,816
Current Liabilities £12,910£18,000£15,091£9,287£11,734£11,734
Net Current Assets £-8,464£-9,443£110£109£16,082£16,082
Total Net Worth £1,205£2,673£12,780£15,625£24,793£24,793

Previous Names

No previous names

Company Officers

  • SHARP, Leanne

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1984

    17
    Knowehead Road
    Hurlford
    Kilmarnock
    Ayrshire
    KA1 5EQ

  • SHARP, Lee

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    17
    Knowehead Road
    Hurlford
    Kilmarnock
    Ayrshire
    KA1 5EQ
    Scotland

  • COUSAR, Elizabeth Wilson

    Secretary

    Appointed on 1 November 2010

    Resigned on 1 July 2014

    17
    Knowehead Road
    Hurlford
    Kilmarnock
    Ayrshire
    KA1 5EQ
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 8 October 2010

    Resigned on 8 October 2010

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 8 October 2010

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A739D7. Transaction: MzE4MDA0ODg1MmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK10C0. Transaction: MzE1OTY3NzIzMGFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5D737S8. Transaction: MzE1NTA1NDI1MmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7HFK. Transaction: MzEzMjM4MzcwMWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKOI0. Transaction: MzEyODEwMDU5MmFkaXF6a2N4.

  6. 9 September 2014 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A3FBQP6P. Transaction: MzEwNzE4ODQ4NmFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKBBZC. Transaction: MzEwNjY2MjkwOGFkaXF6a2N4.

  8. 2 September 2014 Appointment of Miss Leanne Sharp as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FKBBZ4. Transaction: MzEwNjY2MjcwOGFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KYO0. Transaction: MzEwNDgwODgyMWFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYM8Q. Transaction: MzEwNDA4Njk5NWFkaXF6a2N4.

  11. 21 July 2014 Termination of appointment of Elizabeth Wilson Cousar as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3CLYM8I. Transaction: MzEwNDA4NjkwOWFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGPWG. Transaction: MzA4Nzc1NDAxN2FkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0LU8. Transaction: MzA4MjUxODQ0MmFkaXF6a2N4.

  14. 25 June 2013 Registered office address changed from 7 Gulliland Place Irvine Ayrshire KA12 0EW on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9CSKB. Transaction: MzA4MDQ0MjcyOWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4AYYX. Transaction: MzA2Nzc4NjM4MmFkaXF6a2N4.

  16. 20 November 2012 Director's details changed for Lee Sharp on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1M4AYYP. Transaction: MzA2Nzc4NjI5MWFkaXF6a2N4.

  17. 5 November 2012 Registered office address changed from 1 Dungavel Road Bellfield Kilmarnock Ayrshire KA1 3SQ on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: S1KXDESJ. Transaction: MzA2Njk1MjkxOWFkaXF6a2N4.

  18. 20 July 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1ODEyN2FkaXF6a2N4.

  19. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1CG378Y. Transaction: MzA2MTA3NTMxMmFkaXF6a2N4.

  20. 19 July 2012 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: S1DA54KW. Transaction: MzA2MTA3NTI1M2FkaXF6a2N4.

  21. 19 July 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: S0ZJ1XJV. Transaction: MzA2MTA1ODA1M2FkaXF6a2N4.

  22. 25 May 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NzI5NjQxNmFkaXF6a2N4.

  23. 3 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIxOTkwM2FkaXF6a2N4.

  24. 15 November 2010 Appointment of Elizabeth Wilson Cousar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SZL5NP2V. Transaction: MzAyNjk4MDcxN2FkaXF6a2N4.

  25. 8 November 2010 Statement of capital following an allotment of shares on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: S099SOVL. Transaction: MzAyNjU5MTQ2OWFkaXF6a2N4.

  26. 8 November 2010 Statement of capital following an allotment of shares on 31 October 2010

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: S099SOVL. Transaction: MzAyNjU5MTMxOWFkaXF6a2N4.

  27. 8 November 2010 Appointment of Lee Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S099OOVH. Transaction: MzAyNjU5MDk4MGFkaXF6a2N4.

  28. 8 November 2010 Registered office address changed from 22 Landsborough Drive Kilmarnock Ayrshire KA3 1RY United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: S099MOVF. Transaction: MzAyNjU5MDkyOGFkaXF6a2N4.

  29. 14 October 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0XZPO89. Transaction: MzAyNTI2MTMzNmFkaXF6a2N4.

  30. 14 October 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S0XZWO8G. Transaction: MzAyNTI2MTI3N2FkaXF6a2N4.

  31. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL0EAO2W. Transaction: MzAyNDg4MzA5NWFkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:32:38 +0100