Company NameA1 Access (NE) Limited
Company StatusActive
Company NumberSC626639
CategoryPrivate Limited Company
Incorporation Date3 April 2019(5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Iain Colin Craig Hawthorne
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBieldside Lodge North Deeside Road
Bieldside
Aberdeen
AB15 9AD
Scotland
Director NameMr Steven Michael McHaffie
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Bridge Street
Aberdeen
AB11 6JL
Scotland
Secretary NameMr Steven Michael McHaffie
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleCompany Director
Correspondence Address2 Seafield Drive West
Aberdeen
AB15 7XA
Scotland
Director NameMr Raymond Tye
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2019(1 month, 3 weeks after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Bridge Street
Aberdeen
AB11 6JL
Scotland

Location

Registered Address15-17 Bridge Street
Aberdeen
AB11 6JL
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year, 1 month ago)
Next Return Due16 April 2024 (overdue)

Filing History

8 May 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
9 May 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
8 June 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
23 December 2020Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
27 August 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
29 May 2019Appointment of Mr Raymond Tye as a director on 29 May 2019 (2 pages)
3 April 2019Incorporation
Statement of capital on 2019-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)