Hoist & Access Services Ltd was founded on 25 July 1996, it's status is listed as "Active". Coyle, Wendy, Mcquarrie, Andrew are the current directors of this business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCQUARRIE, Andrew | 25 July 1996 | 31 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COYLE, Wendy | 09 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 16 September 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 14 October 2016 | |
MR04 - N/A | 14 October 2016 | |
MR04 - N/A | 14 October 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 09 July 2012 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
SH06 - Notice of cancellation of shares | 04 August 2011 | |
SH03 - Return of purchase of own shares | 04 August 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
AP03 - Appointment of secretary | 17 May 2011 | |
TM02 - Termination of appointment of secretary | 16 May 2011 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 05 July 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 25 October 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 30 June 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 28 July 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 08 May 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 11 August 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 15 April 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 30 July 2002 | |
RESOLUTIONS - N/A | 29 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
363s - Annual Return | 06 August 2001 | |
RESOLUTIONS - N/A | 17 April 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 31 July 2000 | |
RESOLUTIONS - N/A | 23 May 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2000 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 12 August 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
MISC - Miscellaneous document | 13 April 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1999 | |
AA - Annual Accounts | 09 March 1999 | |
363s - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 22 April 1998 | |
410(Scot) - N/A | 10 March 1998 | |
363s - Annual Return | 29 July 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 September 1996 | |
410(Scot) - N/A | 27 August 1996 | |
225 - Change of Accounting Reference Date | 27 August 1996 | |
RESOLUTIONS - N/A | 23 August 1996 | |
RESOLUTIONS - N/A | 23 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 1996 | |
MEM/ARTS - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
410(Scot) - N/A | 21 August 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 31 July 1996 | |
NEWINC - New incorporation documents | 25 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 February 1998 | Fully Satisfied |
N/A |
Bond & floating charge | 15 August 1996 | Fully Satisfied |
N/A |
Bond & floating charge | 13 August 1996 | Fully Satisfied |
N/A |