Northern Access Services Ltd.

Company Name	Northern Access Services Ltd.
Director	Christopher Donald Rae
Company Status	Active
Company Number	SC290429
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Donald Rae
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 September 2005(same day as company formation)
Role	Rope Access
Country of Residence	United Kingdom
Correspondence Address	2 Breac An Ord Maryburgh Ross Shire IV7 8DH Scotland

Secretary Name	Donald George Rae
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Rope Access
Correspondence Address	58 Seaforth Place Maryburgh Ross Shire IV7 8DR Scotland

Secretary Name	Catherine Rae
Nationality	British
Status	Resigned
Appointed	09 October 2006(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2010)
Role	Secretary
Correspondence Address	47 Seaforth Place Maryburgh Ross Shire IV7 8DR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Stafford Street Tain Ross-Shire IV19 1AZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Christopher Donald Rae 70.00% Ordinary
3 at £1	Hayley Morrison 30.00% Ordinary

Financials

Year	2014
Net Worth	£30
Cash	£5,073
Current Liabilities	£19,880

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

15 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
21 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
21 September 2020	Registered office address changed from 1 Viewfield Park Tain IV19 1RJ Scotland to 15 Lamington Street Tain IV19 1AA on 21 September 2020 (1 page)
19 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
27 September 2019	Change of details for Ms Hayley Morrison as a person with significant control on 27 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
17 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 October 2018	Amended micro company accounts made up to 30 September 2017 (5 pages)
25 September 2018	Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain IV19 1RJ on 25 September 2018 (1 page)
17 September 2018	Cessation of Christopher Donald Rae as a person with significant control on 17 September 2018 (1 page)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017	Notification of Christopher Donald Rae as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
26 September 2017	Notification of Hayley Morrison as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Hayley Morrison as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Christopher Donald Rae as a person with significant control on 6 April 2016 (2 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 December 2015	Director's details changed for Christopher Donald Rae on 11 November 2015 (2 pages)
7 December 2015	Director's details changed for Christopher Donald Rae on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Christopher Donald Rae on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Christopher Donald Rae on 11 November 2015 (2 pages)
28 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 10 (3 pages)
28 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 10 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10 (3 pages)
21 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10 (3 pages)
22 April 2014	Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 (16 pages)
22 April 2014	Second filing of AR01 previously delivered to Companies House made up to 16 September 2013 (16 pages)
22 April 2014	Termination of appointment of Catherine Rae as a secretary (2 pages)
22 April 2014	Termination of appointment of Catherine Rae as a secretary (2 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 ANNOTATION A second filed AR01 was registered on 22/04/2014. (4 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 ANNOTATION A second filed AR01 was registered on 22/04/2014. (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
26 January 2010	Director's details changed for Christopher Donald Rae on 18 January 2010 (3 pages)
26 January 2010	Director's details changed for Christopher Donald Rae on 18 January 2010 (3 pages)
14 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 September 2009	Return made up to 16/09/09; full list of members (3 pages)
18 September 2009	Secretary's change of particulars / catherine rae / 18/09/2009 (1 page)
18 September 2009	Return made up to 16/09/09; full list of members (3 pages)
18 September 2009	Secretary's change of particulars / catherine rae / 18/09/2009 (1 page)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
19 November 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 October 2007	Return made up to 16/09/07; full list of members (2 pages)
4 October 2007	Return made up to 16/09/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
25 September 2006	Return made up to 16/09/06; full list of members (2 pages)
25 September 2006	Return made up to 16/09/06; full list of members (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
16 September 2005	Incorporation (16 pages)
16 September 2005	Incorporation (16 pages)

Northern Access Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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