Ac-cess Co Uk Limited in 52-54 Rose Street ABERDEEN

Ac-cess Co Uk Limited ABERDEEN

Ac-cess Uk started in year 2003 as Private Limited Company with registration number SC253045. The Ac-cess Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA. Since 2003/08/21 Ac-cess Co Uk Limited is no longer carrying the name Ledge 744.

There is a single director in the firm at the moment - Brian A., appointed on 19 August 2003. In addition, a secretary was appointed - Jennifer A., appointed on 19 August 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ac-cess Co Uk Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC253045
Date of Incorporation	Mon, 21st Jul 2003
Industry	Manufacture of plastics and rubber machinery
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Jennifer A.

Position: Secretary

Appointed: 19 August 2003

Brian A.

Position: Director

Appointed: 19 August 2003

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 21 July 2003

Resigned: 19 August 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is All Oceans Engineering Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jennifer A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

All Oceans Engineering Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc096283
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian A.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Jennifer A.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Ledge 744	August 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, January 2021	accounts	Free Download (5 pages)
CH01	On 2019/11/15 director's details were changed filed on: 16th, July 2020	officers	Free Download (2 pages)
CH03	On 2019/11/15 secretary's details were changed filed on: 16th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, April 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, March 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 7th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 7th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (5 pages)
288b	On 2003/09/02 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/02 New secretary appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/02 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/02 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/02 New secretary appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/02 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/02 New director appointed filed on: 2nd, September 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 2nd, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/08/19. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/08/19. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003	capital	Free Download (2 pages)
288b	On 2003/09/02 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
CERTNM	Company name changed ledge 744 LIMITEDcertificate issued on 21/08/03 filed on: 21st, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 744 LIMITEDcertificate issued on 21/08/03 filed on: 21st, August 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (25 pages)