| Company Name | A1 Access (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC710063 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2021(2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Iain Colin Craig Hawthorne |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 -17 Bridge Street Aberdeen AB11 6JL Scotland |
| Director Name | Mr Steven Michael McHaffie |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 -17 Bridge Street Aberdeen AB11 6JL Scotland |
| Director Name | Mr Raymond Tye |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 -17 Bridge Street Aberdeen AB11 6JL Scotland |
| Director Name | David Samuel Murray |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 -17 Bridge Street Aberdeen AB11 6JL Scotland |
Location
| Registered Address | 15 -17 Bridge Street Aberdeen AB11 6JL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page) |
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 10 November 2022 | Confirmation statement made on 20 September 2022 with updates (4 pages) |
| 24 November 2021 | Appointment of David Samuel Murray as a director on 14 October 2021 (2 pages) |
| 27 October 2021 | Memorandum and Articles of Association (15 pages) |
| 27 October 2021 | Resolutions
|
| 26 October 2021 | Statement of capital following an allotment of shares on 15 October 2021
|
| 28 September 2021 | Cessation of Raymond Tye as a person with significant control on 21 September 2021 (1 page) |
| 21 September 2021 | Incorporation Statement of capital on 2021-09-21
|