Based in Erskine, Extra Access Ltd was founded on 20 February 1997, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Joseph Alexander | 20 February 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Christine Julienne | 20 February 1997 | 07 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 July 2016 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 29 April 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 July 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 December 2009 | |
| 466(Scot) - N/A | 06 November 2009 | |
| 466(Scot) - N/A | 06 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 410(Scot) - N/A | 10 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363s - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 410(Scot) - N/A | 25 April 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 410(Scot) - N/A | 03 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 287 - Change in situation or address of Registered Office | 04 October 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 287 - Change in situation or address of Registered Office | 06 June 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 225 - Change of Accounting Reference Date | 29 April 1997 | |
| CERTNM - Change of name certificate | 15 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| RESOLUTIONS - N/A | 10 April 1997 | |
| 123 - Notice of increase in nominal capital | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 10 April 1997 | |
| 287 - Change in situation or address of Registered Office | 13 March 1997 | |
| NEWINC - New incorporation documents | 20 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 15 December 2009 | Outstanding |
N/A |
| Bond & floating charge | 02 November 2009 | Outstanding |
N/A |
| Marine mortgage | 06 October 2008 | Fully Satisfied |
N/A |
| Marine mortgage | 21 April 2006 | Outstanding |
N/A |
| Bond & floating charge | 29 July 2005 | Outstanding |
N/A |
