Form Access Ltd

Company Name	Form Access Ltd
Director	Scott Graham Lawrie
Company Status	Active
Company Number	SC231563
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Previous Names	A A A Scaffolding Limited and G Star Scaffolding Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Secretary Name	Mrs Leona Helen Connell
Status	Current
Appointed	19 December 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4p Uphall Estates Uphall Broxburn EH52 5NT Scotland

Director Name	Mr Scott Graham Lawrie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	4p Uphall Estates Uphall Broxburn EH52 5NT Scotland

Director Name	Leon Benjamin Andrew Grainger
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Scaffolder
Correspondence Address	22 Torridon Lane Rosyth Fife KY11 2EU Scotland

Director Name	Scott Graham Lawrie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	Unit 5 Royal Elizabeth Yard Kirkliston EH29 9EN Scotland

Secretary Name	Gordon George Crosbie Hall
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	13 Sommerville Gardens South Queensferry EH30 9PN Scotland

Secretary Name	Leona Connell
Nationality	British
Status	Resigned
Appointed	09 October 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2010)
Role	Book Keeper
Correspondence Address	49 Watson Place Dunfermline Fife KY12 0DT Scotland

Director Name	Mrs Leona Helen Connell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(16 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Royal Elizabeth Yard Kirkliston EH29 9EN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	McKay Norwell (Corporation)
Status	Resigned
Appointed	16 January 2003(8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2007)
Correspondence Address	5 Rutland Square Edinburgh EH1 2AX Scotland

Contact

Website	formaccessltd.co.uk
Telephone	0131 3314699
Telephone region	Edinburgh

Location

Registered Address	Unit 5f Uphall Estates Uphall Broxburn EH52 5NT Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

3 at £1	Scott Lawrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,171
Cash	£11,545
Current Liabilities	£82,174

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Charges

29 June 2004	Delivered on: 6 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
25 April 2023	Amended total exemption full accounts made up to 31 March 2022 (7 pages)
25 January 2023	Registered office address changed from 4P Uphall Estates Uphall Broxburn EH52 5NT Scotland to Unit 5F Uphall Estates Uphall Broxburn EH52 5NT on 25 January 2023 (1 page)
28 October 2022	Registered office address changed from Unit 5 Royal Elizabeth Yard Kirkliston EH29 9EN Scotland to 4P Uphall Estates Uphall Broxburn EH52 5NT on 28 October 2022 (1 page)
15 September 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
18 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
1 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
26 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Scott Graham Lawrie on 1 November 2019 (2 pages)
30 October 2019	Termination of appointment of Leona Helen Connell as a director on 30 October 2019 (1 page)
30 October 2019	Appointment of Mr Scott Graham Lawrie as a director on 30 October 2019 (2 pages)
30 October 2019	Notification of Scott Graham Lawrie as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Cessation of Martina Munih as a person with significant control on 30 October 2019 (1 page)
23 September 2019	Notification of Martina Munih as a person with significant control on 23 September 2019 (2 pages)
23 September 2019	Cessation of Scott Graham Lawrie as a person with significant control on 23 September 2019 (1 page)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
8 April 2019	Appointment of Mrs Leona Helen Connell as a director on 8 April 2019 (2 pages)
8 April 2019	Termination of appointment of Scott Graham Lawrie as a director on 8 April 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 9 Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN to Unit 5 Royal Elizabeth Yard Kirkliston EH29 9EN on 8 January 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (3 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Director's details changed for Scott Graham Lawrie on 7 April 2015 (2 pages)
29 May 2015	Director's details changed for Scott Graham Lawrie on 7 April 2015 (2 pages)
29 May 2015	Director's details changed for Scott Graham Lawrie on 7 April 2015 (2 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (3 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
19 December 2012	Registered office address changed from 13 Elizabeth House Royal Elizabeth Yard Kirkliston EH29 9EN on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 13 Elizabeth House Royal Elizabeth Yard Kirkliston EH29 9EN on 19 December 2012 (1 page)
19 December 2012	Company name changed g star scaffolding LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Appointment of Mrs Leona Helen Connell as a secretary (1 page)
19 December 2012	Appointment of Mrs Leona Helen Connell as a secretary (1 page)
19 December 2012	Company name changed g star scaffolding LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Termination of appointment of Leona Connell as a secretary (1 page)
24 August 2011	Termination of appointment of Leona Connell as a secretary (1 page)
27 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Secretary's details changed for Leona Wilson on 26 May 2011 (1 page)
27 May 2011	Secretary's details changed for Leona Wilson on 26 May 2011 (1 page)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Director's details changed for Scott Graham Lawrie on 15 May 2010 (2 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Scott Graham Lawrie on 15 May 2010 (2 pages)
18 March 2010	Company name changed a a a scaffolding LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (1 page)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-10 (1 page)
18 March 2010	Company name changed a a a scaffolding LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009	Return made up to 15/05/09; full list of members (3 pages)
29 May 2009	Return made up to 15/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 October 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
25 October 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
11 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
11 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
9 August 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 August 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
15 June 2006	Return made up to 15/05/06; full list of members (6 pages)
15 June 2006	Return made up to 15/05/06; full list of members (6 pages)
24 May 2005	Return made up to 15/05/05; full list of members (6 pages)
24 May 2005	Return made up to 15/05/05; full list of members (6 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
6 July 2004	Partic of mort/charge * (7 pages)
6 July 2004	Partic of mort/charge * (7 pages)
15 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
15 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/04 (6 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
11 June 2003	Return made up to 15/05/03; full list of members (6 pages)
11 June 2003	Return made up to 15/05/03; full list of members (6 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
15 May 2002	Incorporation (16 pages)
15 May 2002	Incorporation (16 pages)

Form Access Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland