| Company Name | Access Av Limited |
|---|---|
| Director | Greig Shaw |
| Company Status | Active |
| Company Number | SC343251 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Greig Shaw |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2011(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2-6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland |
| Director Name | Mr Stewart James Taylor |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2-6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland |
Contact
| Website | www.accessav.co.uk |
|---|
Location
| Registered Address | 2-6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 6k at £1 | G. Shaw 50.00% Ordinary |
|---|---|
| 6k at £1 | Mr Stewart Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,500 |
| Cash | £9,773 |
| Current Liabilities | £68,623 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Filing History
| 20 November 2023 | Notification of Greig Shaw as a person with significant control on 10 November 2023 (2 pages) |
|---|---|
| 20 November 2023 | Termination of appointment of Stewart James Taylor as a director on 10 November 2023 (1 page) |
| 20 November 2023 | Director's details changed for Mr Greig Shaw on 10 July 2023 (2 pages) |
| 23 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 9 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 21 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 21 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 1 December 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 December 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Register inspection address has been changed (1 page) |
| 3 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 July 2012 | Register inspection address has been changed (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 August 2011 | Appointment of Mr Greig Shaw as a director (2 pages) |
| 15 August 2011 | Appointment of Mr Greig Shaw as a director (2 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 June 2010 | Director's details changed for Mr Stewart Taylor on 22 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr Stewart Taylor on 22 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 January 2010 | Ad 07/09/09\gbp si 11900@1=11900\gbp ic 100/12000\ (2 pages) |
| 15 January 2010 | Ad 07/09/09\gbp si 11900@1=11900\gbp ic 100/12000\ (2 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 5 March 2009 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 5 March 2009 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 3 cairndow place wishaw lanarkshire ML2 8EH (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 3 cairndow place wishaw lanarkshire ML2 8EH (1 page) |
| 22 May 2008 | Incorporation (9 pages) |
| 22 May 2008 | Incorporation (9 pages) |