AP

ACCESS PLUS (SCOTLAND) LTD.

Active

Company number SC191434

Cumbernauld, Scotland · Incorporated 25 November 1998

3 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, G67 3JZ, Scotland

Last updated on 1 April 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2009

Company history

Previous company names

AVALANCHE CONTACT MANAGEMENT LIMITED · 25 November 1998 – 1 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rosemount Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Memorandum Articles
Incorporation
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Accounts With Accounts Type Small
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2022 View
Second Filing Of Secretary Appointment With Name
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Accounts With Accounts Type Small
Accounts
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
20 January 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Legacy
Mortgage
22 October 2010 View
Legacy
Mortgage
16 October 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Legacy
Mortgage
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Address
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Mortgage
27 November 2000 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Accounts
22 September 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Legacy
Capital
30 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Incorporation Company
Incorporation
25 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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