Sg Access Solutions Ltd

Company Name	Sg Access Solutions Ltd
Director	Calum Michael Hugh MacDonald
Company Status	Active
Company Number	SC351721
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Calum Michael Hugh MacDonald
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh International Climbing Arena, Ratho Rath Ratho Newbridge EH28 8AA Scotland

Secretary Name	William Peter Bates
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Bankhead Drive Edinburgh EH11 4EJ Scotland

Director Name	Mr William Peter Bates
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 03 January 2019)
Role	Rope Access Technician
Country of Residence	England
Correspondence Address	9 Bankhead Drive Edinburgh EH11 4EJ Scotland

Contact

Website	www.swinginggibbon.com/
Telephone	0131 5533268
Telephone region	Edinburgh

Location

Registered Address	Edinburgh International Climbing Arena, Ratho Ratho Quarry Ratho Newbridge EH28 8AA Scotland
Constituency	Edinburgh West
Ward	Pentland Hills

Shareholders

1 at £1	Calum Macdonald 50.00% Ordinary
1 at £1	William Bates 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,926
Cash	£21,366
Current Liabilities	£105,484

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 2 weeks from now)

Charges

22 June 2022	Delivered on: 24 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 March 2019	Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 3 January 2019 (5 pages)
11 March 2019	Cessation of William Peter Bates as a person with significant control on 3 January 2019 (3 pages)
11 February 2019	Termination of appointment of William Peter Bates as a secretary on 3 January 2019 (2 pages)
8 February 2019	Purchase of own shares. (3 pages)
31 January 2019	Termination of appointment of William Peter Bates as a director on 3 January 2019 (2 pages)
25 January 2019	Cancellation of shares. Statement of capital on 3 January 2019 GBP 1.44 (6 pages)
25 January 2019	Resolutions RES13 ‐ Share purchase contract approved 03/01/2019 (1 page)
24 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided/authorised share capital dispensed with and limits applied to director's authority 02/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 January 2019	Sub-division of shares on 2 January 2018 (6 pages)
9 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2018	Statement by Directors (2 pages)
28 November 2018	Statement of capital on 28 November 2018 GBP 2.00 (5 pages)
28 November 2018	Solvency Statement dated 15/11/18 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 December 2016	Second filing of Confirmation Statement dated 24/11/2016 (6 pages)
13 December 2016	Second filing of Confirmation Statement dated 24/11/2016 (6 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 13/12/2016 (6 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 13/12/2016 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
4 September 2014	Registered office address changed from Goodtrees Farm House Cockburnhill Road Balerno Midlothian EH14 7HY to 9 Bankhead Drive Edinburgh EH11 4EJ on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Goodtrees Farm House Cockburnhill Road Balerno Midlothian EH14 7HY to 9 Bankhead Drive Edinburgh EH11 4EJ on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Goodtrees Farm House Cockburnhill Road Balerno Midlothian EH14 7HY to 9 Bankhead Drive Edinburgh EH11 4EJ on 4 September 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
27 September 2013	Registered office address changed from 11/7 Dock Place Edinburgh Midlothian EH6 6LU Scotland on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 11/7 Dock Place Edinburgh Midlothian EH6 6LU Scotland on 27 September 2013 (1 page)
2 April 2013	Amended accounts made up to 30 June 2011 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Amended accounts made up to 30 June 2011 (7 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 December 2011	Director's details changed for William Peter Bates on 1 January 2011 (2 pages)
23 December 2011	Secretary's details changed for William Peter Bates on 1 January 2011 (1 page)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Director's details changed for William Peter Bates on 1 January 2011 (2 pages)
23 December 2011	Secretary's details changed for William Peter Bates on 1 January 2011 (1 page)
23 December 2011	Secretary's details changed for William Peter Bates on 1 January 2011 (1 page)
23 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Director's details changed for Callum Michael Hugh Macdonald on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for Callum Michael Hugh Macdonald on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for Callum Michael Hugh Macdonald on 1 January 2011 (2 pages)
23 December 2011	Director's details changed for William Peter Bates on 1 January 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 January 2011	Director's details changed for William Peter Bates on 1 January 2010 (2 pages)
10 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for William Peter Bates on 1 January 2010 (2 pages)
10 January 2011	Director's details changed for William Peter Bates on 1 January 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 January 2010	Director's details changed for Callum Michael Hugh Macdonald on 15 December 2009 (3 pages)
6 January 2010	Director's details changed for Callum Michael Hugh Macdonald on 15 December 2009 (3 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for William Peter Bates on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for Callum Michael Hugh Macdonald on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for William Peter Bates on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for Callum Michael Hugh Macdonald on 30 October 2009 (2 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
28 May 2009	Director's change of particulars / callum macdonald / 24/11/2008 (1 page)
28 May 2009	Director's change of particulars / callum macdonald / 24/11/2008 (1 page)
28 April 2009	Ad 24/11/08-15/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2009	Nc inc already adjusted 24/04/09 (2 pages)
28 April 2009	Nc inc already adjusted 24/04/09 (2 pages)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2009	Ad 24/11/08-15/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
20 April 2009	Director appointed william peter bates (2 pages)
20 April 2009	Director appointed william peter bates (2 pages)
11 February 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
11 February 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
24 November 2008	Incorporation (11 pages)
24 November 2008	Incorporation (11 pages)

Sg Access Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland