ALL POINTS ACCESS LTD

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

    Company NameALL POINTS ACCESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366862
    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 ALL POINTS ACCESS LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ALL POINTS ACCESS LTD located?

    Registered Office Address
    16 Balnagask Walk
    Torry
    AB11 8TF Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL POINTS ACCESS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ALL POINTS ACCESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 11 Pitmedden Crescent Aberdeen AB10 7DB Scotland to 16 Balnagask Walk Torry Aberdeen AB11 8TF on Sep 10, 2020

    1 pagesAD01

    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 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

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

    9 pagesAA

    Registered office address changed from C/O Petrie Accountancy Services Ltd 99 Newburgh Circle Bridge of Don Aberdeen Aberdeenshire AB22 8XA to 11 Pitmedden Crescent Aberdeen AB10 7DB on Dec 21, 2015

    1 pagesAD01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

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

    10 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

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

    10 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2013

    Statement of capital on Oct 27, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    10 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    9 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom* on Oct 18, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of ALL POINTS ACCESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Jonathan Raymond
    Pitmedden Crescent
    Garthdee
    AB10 7DB Aberdeen
    11
    Aberdeenshire
    Scotland
    Director
    Pitmedden Crescent
    Garthdee
    AB10 7DB Aberdeen
    11
    Aberdeenshire
    Scotland
    ScotlandBritishRope Access & Lifting Equipment Inspector106641730001
    JAMES AND GEORGE COLLIE
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    28350001
    MILLER, Innes Richard
    Denwood
    AB15 6JF Aberdeen
    16a
    Aberdeenshire
    United Kingdom
    Director
    Denwood
    AB15 6JF Aberdeen
    16a
    Aberdeenshire
    United Kingdom
    ScotlandBritishSolicitor803790003

    Who are the persons with significant control of ALL POINTS ACCESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Raymond Reid
    Balnagask Walk
    Torry
    AB11 8TF Aberdeen
    16
    Scotland
    Oct 14, 2016
    Balnagask Walk
    Torry
    AB11 8TF Aberdeen
    16
    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.

    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