NORTHERN ACCESS SERVICES LTD.

Overview

Company Name	NORTHERN ACCESS SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC290429
Jurisdiction	Scotland
Date of Creation	Sep 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN ACCESS SERVICES LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTHERN ACCESS SERVICES LTD. located?

Registered Office Address	18 Stafford Street IV19 1AZ Tain Ross-Shire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN ACCESS SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NORTHERN ACCESS SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for NORTHERN ACCESS SERVICES LTD.?

Filings
Date	Description	Document	Type
Mar 13, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Registered office address changed from 15 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain Ross-Shire IV19 1AZ on Feb 28, 2024	1 pages	AD01

Jan 11, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 16, 2021 with updates	4 pages	CS01

Dec 15, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Registered office address changed from 1 Viewfield Park Tain IV19 1RJ Scotland to 15 Lamington Street Tain IV19 1AA on Sep 21, 2020	1 pages	AD01

Mar 19, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Change of details for Ms Hayley Morrison as a person with significant control on Sep 27, 2019	2 pages	PSC04

Feb 17, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 10, 2018	Amended micro company accounts made up to Sep 30, 2017	5 pages	AAMD

Sep 25, 2018	Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain IV19 1RJ on Sep 25, 2018	1 pages	AD01

Sep 17, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Cessation of Christopher Donald Rae as a person with significant control on Sep 17, 2018	1 pages	PSC07

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 16, 2017 with updates	5 pages	CS01

Sep 26, 2017	Notification of Hayley Morrison as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 26, 2017	Notification of Christopher Donald Rae as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 17, 2016	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of NORTHERN ACCESS SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAE, Christopher Donald IV7 8DH Maryburgh 2 Breac An Ord Ross Shire United Kingdom	Sep 16, 2005		Director	IV7 8DH Maryburgh 2 Breac An Ord Ross Shire United Kingdom	United Kingdom	British	1984-12	Rope Access	108042500003
RAE, Catherine Seaforth Place IV7 8DR Maryburgh 47 Ross Shire	Oct 09, 2006	Sep 20, 2010	Secretary	Seaforth Place IV7 8DR Maryburgh 47 Ross Shire		British		Company Secretary	116428990002
RAE, Donald George 58 Seaforth Place IV7 8DR Maryburgh Ross Shire	Sep 16, 2005	Oct 17, 2006	Secretary	58 Seaforth Place IV7 8DR Maryburgh Ross Shire		British		Rope Access	108042430001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 16, 2005	Sep 16, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 16, 2005	Sep 16, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN ACCESS SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Donald Rae IV7 8DH Maryburgh 2 Breac An Ord Ross Shire United Kingdom	Apr 06, 2016	IV7 8DH Maryburgh 2 Breac An Ord Ross Shire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Christopher Donald Rae IV7 8DH Maryburgh 2 Breac An Ord Ross Shire United Kingdom	Apr 06, 2016	IV7 8DH Maryburgh 2 Breac An Ord Ross Shire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Haley Rae Breac An Ord Maryburgh IV7 8DH Dingwall 2 Scotland	Apr 06, 2016	Breac An Ord Maryburgh IV7 8DH Dingwall 2 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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