Company NameProper Access Ltd
DirectorCrispin Anthony Crawford Johnson
Company StatusActive
Company NumberSC447713
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Crispin Anthony Crawford Johnson
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleRope Access Services
Country of ResidenceScotland
Correspondence Address23 Tarrareoch Court
Armadale
Bathgate
West Lothian
EH48 2TF
Scotland
Secretary NameMr Crispin Anthony Crawford Johnson
StatusCurrent
Appointed16 May 2015(2 years, 1 month after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address23 Tarrareoch Court
Armadale
Bathgate
West Lothian
EH48 2TF
Scotland
Secretary NameMiss Paula Louise Dibden
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address23 Tarrareoch Court
Armadale
Bathgate
West Lothian
EH48 2TF
Scotland

Location

Registered Address23 Tarrareoch Court
Armadale
Bathgate
West Lothian
EH48 2TF
Scotland
ConstituencyLinlithgow and East Falkirk
WardArmadale and Blackridge

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2021 (1 year, 1 month ago)
Next Return Due30 April 2022 (overdue)

Filing History

31 January 2022Total exemption full accounts made up to 30 April 2021 (5 pages)
26 May 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
19 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
21 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(3 pages)
21 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
(3 pages)
6 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 July 2015Appointment of Mr Crispin Anthony Crawford Johnson as a secretary on 16 May 2015 (2 pages)
16 July 2015Appointment of Mr Crispin Anthony Crawford Johnson as a secretary on 16 May 2015 (2 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(3 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(3 pages)
21 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 November 2014Termination of appointment of Paula Louise Dibden as a secretary on 21 November 2014 (1 page)
21 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 November 2014Termination of appointment of Paula Louise Dibden as a secretary on 21 November 2014 (1 page)
14 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(3 pages)
14 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
(3 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)