ELITE ACCESS SERVICES LIMITED

ELITE ACCESS SERVICES LIMITED

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

    Company NameELITE ACCESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310367
    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 ELITE ACCESS SERVICES LIMITED?

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

    Where is ELITE ACCESS SERVICES LIMITED located?

    Registered Office Address
    46 Fiddich Drive Fiddich Drive
    Murieston
    EH54 9HG Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE ACCESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCDLV) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for ELITE ACCESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ELITE ACCESS SERVICES 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

    1 pagesDS01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from 15 Woodrush Glade Livingston EH54 9JY to 46 Fiddich Drive Fiddich Drive Murieston Livingston EH54 9HG on Jan 31, 2017

    1 pagesAD01

    Amended total exemption small company accounts made up to Mar 31, 2016

    8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 101
    SH01

    Director's details changed for Craig Bisset on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 101
    SH01

    Statement of capital following an allotment of shares on Aug 26, 2014

    • Capital: GBP 101
    3 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from * 46 Fiddich Drive Murieston Valley Livingston West Lothian EH54 9HG* on Jan 08, 2014

    1 pagesAD01

    Director's details changed for Craig Bisset on Jan 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of ELITE ACCESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSET, Craig Alexander
    Woodrush Glade
    EH54 9JY Livingston
    15
    United Kingdom
    Director
    Woodrush Glade
    EH54 9JY Livingston
    15
    United Kingdom
    ScotlandBritish85026600003
    BISSET, Margaret
    Fiddich Drive
    Murieston
    EH54 9HG Livingston
    46
    West Lothian
    Secretary
    Fiddich Drive
    Murieston
    EH54 9HG Livingston
    46
    West Lothian
    British85026610002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of ELITE ACCESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Alexander Bisset
    Fiddich Drive
    Murieston
    EH54 9HG Livingston
    46 Fiddich Drive
    Scotland
    Apr 06, 2016
    Fiddich Drive
    Murieston
    EH54 9HG Livingston
    46 Fiddich Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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