ACCESS AUDIO LIMITED
Overview
| Company Name | ACCESS AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203584 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS AUDIO LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ACCESS AUDIO LIMITED located?
| Registered Office Address | Wintonfield House New Winton EH33 2NN East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 217) LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for ACCESS AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for ACCESS AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Access Audio Ltd 32/5 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland to Wintonfield House New Winton Tranent East Lothian EH33 2NN | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of ACCESS AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELFORD, William Douglas | Secretary | Wintonfield House New Winton EH33 2NN Tranent East Lothian | British | 35578320001 | ||||||
| TELFORD, William Douglas | Director | Wintonfield House New Winton EH33 2NN Tranent East Lothian | Scotland | British | Company Director | 35578320001 | ||||
| LUCAS, Neil Richard | Secretary | 18 Craiglockhart View EH14 1BX Edinburgh | British | 19099230002 | ||||||
| WILSON, Iain Joseph | Secretary | 9 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian | British | 65943150001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| BRAUND, Henry Churchill | Director | 6 King Edward Mansions Fulham Road SW6 5UH London | United Kingdom | British | Co.Director | 43769840001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of ACCESS AUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Telford | Jul 01, 2016 | Wintonfield House New Winton EH33 2NN East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ACCESS AUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 04, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0