Access Automation Scotland Ltd.

Company Registration Number: SC419604

Scottish Company

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Access Automation Scotland Ltd. is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in Glasgow, Strathclyde.

Registered Address

NARPLAN HOUSE 63 MAIN STREET
RUTHERGLEN
GLASGOW
STRATHCLYDE
G73 2JH

There are 134 companies currently registered at this postcode, including this one.

All companies at G73 2JH

Registration Data

Company Number

SC419604

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £96,362£23,794£28,252£0
of which Cash £57,449£11,203£4,420£0
Total Assets £96,362£23,794£28,252£0
Current Liabilities £29,739£3,175£20,335£426
Net Current Assets £66,623£20,619£7,917£-426
Total Net Worth £66,623£20,619£7,917£-426

Previous Names

No previous names

Company Officers

  • BURNS, Ross

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1989

    Narplan House
    63 Main Street
    Rutherglen
    Glasgow
    Strathclyde
    G73 2JH

  • ELLIOT, Barry

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Technician

    Month of birth: December 1982

    Narplan House
    63 Main Street
    Rutherglen
    Glasgow
    Strathclyde
    G73 2JH

  • TRAINER, Peter

    Secretary

    Appointed on 15 March 2012

    Resigned on 15 March 2012

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • JOHNSTON, Alan

    Director

    Appointed on 15 March 2012

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

    Narplan House
    63 Main Street
    Rutherglen
    Glasgow
    Strathclyde
    G73 2JH
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 15 March 2012

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • MCLEVY, John

    Director

    Appointed on 15 March 2012

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Contractor

    Month of birth: August 1974

    Narplan House
    63 Main Street
    Rutherglen
    Glasgow
    Strathclyde
    G73 2JH
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 15 March 2012

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SUVM. Transaction: MzE2NTYzMzY2NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X548DVNS. Transaction: MzE0NTUxODE3NWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR3UI. Transaction: MzEzODYxNDE3M2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3DEO. Transaction: MzEyMTE1NDA3NWFkaXF6a2N4.

  5. 24 March 2015 Appointment of Mr Ross Burns as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X43UWFV8. Transaction: MzExOTgwOTkyN2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZTQ2. Transaction: MzExNDM5OTAxOGFkaXF6a2N4.

  7. 17 September 2014 Appointment of Mr Barry Elliot as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN797F. Transaction: MzEwNzY1NjgwOWFkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of John Mclevy as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GN78CZ. Transaction: MzEwNzY1NjU4NmFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDHS2. Transaction: MzA5ODA5NTc0N2FkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22LA2. Transaction: MzA5MDU3MTY3NWFkaXF6a2N4.

  11. 26 November 2013 Statement of capital following an allotment of shares on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH01. Barcode: X2LYZUI2. Transaction: MzA4OTQ4OTA5NGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0714. Transaction: MzA3NjMwODM5N2FkaXF6a2N4.

  13. 25 October 2012 Termination of appointment of Alan Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9D2YW. Transaction: MzA2NjQ1NDk1MmFkaXF6a2N4.

  14. 13 May 2012 Appointment of Mr John Mclevy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VJUEI. Transaction: MzA1NzM5NzAwOWFkaXF6a2N4.

  15. 20 April 2012 Appointment of Mr Alan Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178C6XM. Transaction: MzA1NjE3NzQ4NWFkaXF6a2N4.

  16. 16 March 2012 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SLWCQ. Transaction: MzA1NDI0NjI5M2FkaXF6a2N4.

  17. 16 March 2012 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SLW8R. Transaction: MzA1NDI0NjIzNmFkaXF6a2N4.

  18. 16 March 2012 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SLW7V. Transaction: MzA1NDI0NjIzN2FkaXF6a2N4.

  19. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14Q146B. Transaction: MzA1NDE5OTA2OGFkaXF6a2N4.

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