Access Energy Ltd

Company Registration Number: SC405445

Scottish Company

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Access Energy Ltd is a Private Company Limited by Shares first registered on 16 August 2011. Its current registered address is in Edinburgh.

Registered Address

27 LAURISTON STREET
EDINBURGH
SCOTLAND
EH3 9DQ

There are 195 companies currently registered at this postcode, including this one.

All companies at EH3 9DQ

Registration Data

Company Number

SC405445

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £260,187£61,581£378,585£48,884
of which Cash £0£15£4,852£1,022
Total Assets £260,187£61,581£378,585£48,884
Current Liabilities £222,360£86,878£432,794£265,408
Net Current Assets £37,827£-25,297£-54,209£-216,524
Total Net Worth £39,690£-22,385£-50,332£-214,082

Previous Names

No previous names

Company Officers

  • GORDON, John Craig

    Director

    Appointed on 23 September 2014

     

    Nationality: Scottish

    Occupation: Project Manager

    Month of birth: October 1967

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • EMLICK, Mark Anthony

    Secretary

    Appointed on 16 August 2011

    Resigned on 23 September 2014

    45
    Charlotte Square
    Edinburgh
    Scotland
    EH2 4HQ
    United Kingdom

  • EMLICK, Mark Anthony

    Director

    Appointed on 16 August 2011

    Resigned on 23 September 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

  • GLASS, Stuart David

    Director

    Appointed on 18 September 2013

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1977

    76/6
    Park Avenue
    Edinburgh
    EH15 1JP
    Scotland

  • GLASS, Stuart David

    Director

    Appointed on 7 January 2013

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1977

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

  • MONTAGUE, Andrew Seth

    Director

    Appointed on 16 August 2011

    Resigned on 7 January 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    45
    Charlotte Square
    Edinburgh
    EH2 4HQ
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 August 2016 Registered office address changed from 44 44 East High Street Crieff to 27 Lauriston Street Edinburgh EH3 9DQ on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E28GP4. Transaction: MzE1NTgyMDg4MGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X572WKBS. Transaction: MzE0ODYxNjk0M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4II8. Transaction: MzE0NzIxNTg5NmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4KALNP7. Transaction: MzEzNTIzMjk4N2FkaXF6a2N4.

  5. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjEwOTc3NGFkaXF6a2N4.

  6. 2 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTQ5ODQ2NGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H19QQZ. Transaction: MzEzMjEwOTIxN2FkaXF6a2N4.

  8. 26 May 2015 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 44 44 East High Street Crieff on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487DB5C. Transaction: MzEyMzkwMjk5MGFkaXF6a2N4.

  9. 23 September 2014 Appointment of Mr John Craig Gordon as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H080OX. Transaction: MzEwODAyMDkyNWFkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Mark Anthony Emlick as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3H07ROB. Transaction: MzEwODAxNzIyM2FkaXF6a2N4.

  11. 23 September 2014 Termination of appointment of Mark Anthony Emlick as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3H07RGI. Transaction: MzEwODAxNzA1M2FkaXF6a2N4.

  12. 23 September 2014 Termination of appointment of Stuart David Glass as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3H07QAS. Transaction: MzEwODAxNjY4M2FkaXF6a2N4.

  13. 19 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM55S. Transaction: MzEwNTgwMDgxNmFkaXF6a2N4.

  14. 24 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S36FR4FN. Transaction: MzA5ODcyMTk2MmFkaXF6a2N4.

  15. 19 February 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: S3225R16. Transaction: MzA5NDc3NjAyMWFkaXF6a2N4.

  16. 19 February 2014 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: S3225R1E. Transaction: MzA5NDc3NjAyMmFkaXF6a2N4.

  17. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc3NjAyMGFkaXF6a2N4.

  18. 19 February 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: S30BLH21. Transaction: MzA5NDc3NTc0M2FkaXF6a2N4.

  19. 22 November 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2LOOWA3. Transaction: MzA4OTI1NTUxMWFkaXF6a2N4.

  20. 16 October 2013 Appointment of Mr Stuart David Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3IG8Q. Transaction: MzA4NzEwMDMzNmFkaXF6a2N4.

  21. 19 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H80AMX. Transaction: MzA4NTM3MzUxN2FkaXF6a2N4.

  22. 18 September 2013 Termination of appointment of Stuart Glass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5FUGQ. Transaction: MzA4NTMxNDc2OGFkaXF6a2N4.

  23. 10 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S29ZZ86Q. Transaction: MzA3OTUxNDMzMGFkaXF6a2N4.

  24. 10 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S29ZZ86Y. Transaction: MzA3OTUxNDI2MWFkaXF6a2N4.

  25. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUxMzk1MmFkaXF6a2N4.

  26. 31 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28G5BMB. Transaction: MzA3ODk3Mzg1M2FkaXF6a2N4.

  27. 15 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28DM0XF. Transaction: MzA3ODAzODY5M2FkaXF6a2N4.

  28. 18 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S22A85MJ. Transaction: MzA3Mjk5Mjc1NGFkaXF6a2N4.

  29. 1 February 2013 Appointment of Mr Stuart David Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219V4K9. Transaction: MzA3MjEyOTUzNWFkaXF6a2N4.

  30. 1 February 2013 Termination of appointment of Andrew Montague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219V2UH. Transaction: MzA3MjEyODk4M2FkaXF6a2N4.

  31. 13 November 2012 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1LMDC3C. Transaction: MzA2NzQ1NzU0MWFkaXF6a2N4.

  32. 27 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69ZJ4. Transaction: MzA2MzAyNTYwOWFkaXF6a2N4.

  33. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY0SP. Transaction: MzA2MjcyNDg3MWFkaXF6a2N4.

  34. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SS6O8WQ8. Transaction: MzA0MjE1MzA3OGFkaXF6a2N4.

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