Access Platforms (Aberdeen) Ltd was founded on 27 June 2005 and has its registered office in Aberdeen, it has a status of "Active". We don't know the number of employees at this company. Access Platforms (Aberdeen) Ltd has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETRIE, Robert Sangster | 29 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 31 May 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR04 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| MR04 - N/A | 12 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 19 May 2016 | |
| SH06 - Notice of cancellation of shares | 22 February 2016 | |
| SH06 - Notice of cancellation of shares | 17 February 2016 | |
| SH03 - Return of purchase of own shares | 17 February 2016 | |
| SH03 - Return of purchase of own shares | 17 February 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 27 June 2015 | |
| CH01 - Change of particulars for director | 27 June 2015 | |
| CH01 - Change of particulars for director | 27 June 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| MR04 - N/A | 09 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AD01 - Change of registered office address | 27 June 2014 | |
| MR01 - N/A | 25 January 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| MR01 - N/A | 13 June 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AP04 - Appointment of corporate secretary | 18 December 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 August 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| AP04 - Appointment of corporate secretary | 23 June 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AP04 - Appointment of corporate secretary | 10 May 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2009 | |
| 466(Scot) - N/A | 24 October 2009 | |
| 466(Scot) - N/A | 24 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2007 | |
| 353 - Register of members | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 410(Scot) - N/A | 11 November 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 123 - Notice of increase in nominal capital | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| NEWINC - New incorporation documents | 27 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| A registered charge | 20 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 September 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 November 2006 | Fully Satisfied |
N/A |
