Sg Access Solutions Ltd was registered on 24 November 2008 and has its registered office in Edinburgh, it has a status of "Active". We don't currently know the number of employees at Sg Access Solutions Ltd. There are 2 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, Calum Michael Hugh | 24 November 2008 | - | 1 |
BATES, William Peter | 15 April 2009 | 03 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 28 March 2019 | |
PSC07 - N/A | 11 March 2019 | |
PSC04 - N/A | 11 March 2019 | |
TM02 - Termination of appointment of secretary | 11 February 2019 | |
SH03 - Return of purchase of own shares | 08 February 2019 | |
TM01 - Termination of appointment of director | 31 January 2019 | |
RESOLUTIONS - N/A | 25 January 2019 | |
SH06 - Notice of cancellation of shares | 25 January 2019 | |
RESOLUTIONS - N/A | 24 January 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 January 2019 | |
CS01 - N/A | 09 December 2018 | |
RESOLUTIONS - N/A | 28 November 2018 | |
SH19 - Statement of capital | 28 November 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2018 | |
CAP-SS - N/A | 28 November 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 28 March 2017 | |
RP04CS01 - N/A | 13 December 2016 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AD01 - Change of registered office address | 04 September 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AD01 - Change of registered office address | 27 September 2013 | |
AAMD - Amended Accounts | 02 April 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
CH03 - Change of particulars for secretary | 23 December 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
CH01 - Change of particulars for director | 10 January 2011 | |
AA - Annual Accounts | 18 May 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
RESOLUTIONS - N/A | 28 April 2009 | |
123 - Notice of increase in nominal capital | 28 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
225 - Change of Accounting Reference Date | 11 February 2009 | |
NEWINC - New incorporation documents | 24 November 2008 |