ACCESS BUILDING SURVEYS LIMITED

ACCESS BUILDING SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCESS BUILDING SURVEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCESS BUILDING SURVEYS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ACCESS BUILDING SURVEYS LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS BUILDING SURVEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for ACCESS BUILDING SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Alan David Mccartney as a director

    2 pagesAP01

    Termination of appointment of Frances Mccartney as a secretary

    1 pagesTM02

    Registered office address changed from * Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS* on Oct 31, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ACCESS BUILDING SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, Alan David
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector26001770002
    MCCARTNEY, Colin Liddell
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4
    Director
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4
    United KingdomBritishCompany Director26001780006
    MCCARTNEY, Frances Helen
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4
    United Kingdom
    Secretary
    Old Coach Road
    East Kilbride
    G74 4DP Glasgow
    4
    United Kingdom
    British87241520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MULLEN, John Gerald
    10 Dalrymple Drive
    G74 4LE East Kilbride
    Director
    10 Dalrymple Drive
    G74 4LE East Kilbride
    BritishCompany Director107763060001

    Who are the persons with significant control of ACCESS BUILDING SURVEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Liddell Mccartney
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan David Mccartney
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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