About

Registered Number: SC284255
Date of Incorporation: 05/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX,

 

Paul Whyte Access Ltd was founded on 05 May 2005 and are based in Dalkeith. There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERTEN, Anne 01 May 2016 - 1
WHYTE, Paul 21 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MERTEN, Anne 19 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
AA - Annual Accounts 28 December 2019
AD01 - Change of registered office address 04 November 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 28 December 2018
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 June 2017
AP01 - Appointment of director 16 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 08 May 2016
AD01 - Change of registered office address 17 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 25 June 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 June 2010
MEM/ARTS - N/A 26 March 2010
CERTNM - Change of name certificate 25 March 2010
RESOLUTIONS - N/A 15 March 2010
AD01 - Change of registered office address 15 March 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 16 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
287 - Change in situation or address of Registered Office 25 April 2008
AA - Annual Accounts 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 11 May 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
225 - Change of Accounting Reference Date 06 September 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
NEWINC - New incorporation documents 05 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.