NETHAN ACCESS LIMITED

Overview

Company Name	NETHAN ACCESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452308
Jurisdiction	Scotland
Date of Creation	Jun 13, 2013

Summary

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

What is the purpose of NETHAN ACCESS LIMITED?

Scaffold erection (43991) / Construction

Where is NETHAN ACCESS LIMITED located?

Registered Office Address	8 Douglas Street ML3 0BP Hamilton Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NETHAN ACCESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NETHAN ACCESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for NETHAN ACCESS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

Feb 02, 2024	Notification of Andrew Bryce Dingwall as a person with significant control on Apr 11, 2018	2 pages	PSC01

Feb 02, 2024	Notification of Angela Elizabeth Smith Dingwall as a person with significant control on Dec 01, 2017	2 pages	PSC01

Feb 02, 2024	Cessation of George Thomas Sloan as a person with significant control on Dec 01, 2017	1 pages	PSC07

Aug 11, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with updates	4 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 13, 2022 with updates	4 pages	CS01

May 30, 2022	Appointment of Mrs Ashton Agnes Yvonne Sloan as a director on May 30, 2022	2 pages	AP01

Mar 04, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 13, 2018 with updates	5 pages	CS01

Apr 13, 2018	Appointment of Mr Andrew Bryce Dingwall as a director on Apr 11, 2018	2 pages	AP01

Apr 13, 2018	Termination of appointment of George Thomas Sloan as a director on Apr 11, 2018	1 pages	TM01

Dec 15, 2017	Appointment of Mrs Angela Elizabeth Smith Dingwall as a director on Dec 01, 2017	2 pages	AP01

Aug 22, 2017	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Aug 15, 2017	Change of details for Mr George Thomas Sloan as a person with significant control on Aug 15, 2017	2 pages	PSC04

Aug 15, 2017	Director's details changed for Mr George Thomas Sloan on Aug 15, 2017	2 pages	CH01

Jun 22, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NETHAN ACCESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DINGWALL, Andrew Bryce ML2 9AA Newmains 206 Bonkle Road Lanarkshire Scotland	Apr 11, 2018		Director	ML2 9AA Newmains 206 Bonkle Road Lanarkshire Scotland	Scotland	British	1966-12	Director	148217940001
DINGWALL, Angela Elizabeth Smith ML2 9AA Wishaw 206 Bonkle Road Lanarkshire Scotland	Dec 01, 2017		Director	ML2 9AA Wishaw 206 Bonkle Road Lanarkshire Scotland	Scotland	British	1966-2	Director	241244030001
SLOAN, Ashton Agnes Yvonne ML2 8EG Wishaw 20 Beauly Crescent Lanarkshire Scotland	May 30, 2022		Director	ML2 8EG Wishaw 20 Beauly Crescent Lanarkshire Scotland	Scotland	British	1988-8	Director	296389990001
SLOAN, George Thomas ML2 8PY Wishaw 25 Woodhall Road Lanarkshire Scotland	Jun 13, 2013	Apr 11, 2018	Director	ML2 8PY Wishaw 25 Woodhall Road Lanarkshire Scotland	Scotland	British	1987-3	Company Director	179018170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETHAN ACCESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Bryce Dingwall ML2 9AA Newmains 206 Bonkle Road Lanarkshire Scotland	Apr 11, 2018	ML2 9AA Newmains 206 Bonkle Road Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Angela Elizabeth Smith Dingwall ML2 9AA Wishaw 206 Bonkle Road Lanarkshire Scotland	Dec 01, 2017	ML2 9AA Wishaw 206 Bonkle Road Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr George Thomas Sloan ML2 8PY Wishaw 25 Woodhall Road Lanarkshire Scotland	Apr 06, 2016	ML2 8PY Wishaw 25 Woodhall Road Lanarkshire Scotland	Yes
	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.

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.
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