Active - Proposal to Strike off
Company Information for OUTREACH ACCESS HOLDINGS LIMITED
1 THE ROUNDEL, FALKIRK, FK2 9HG,
|
Company Registration Number
SC583324
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OUTREACH ACCESS HOLDINGS LIMITED | |
Legal Registered Office | |
1 THE ROUNDEL FALKIRK FK2 9HG | |
Company Number | SC583324 | |
---|---|---|
Company ID Number | SC583324 | |
Date formed | 2017-12-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 04/01/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 22:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM EDWARD BETHELL |
||
NIEL BRADLEY BETHELL |
||
PHILIP SEATON |
||
PHILIP CHI HO WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PAYNE |
Director | ||
KAREN PAYNE |
Director | ||
GARY JAMES THOMSON POTTS |
Director | ||
LAURA POTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
NSS HIRE LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-12 | Active | |
NATIONWIDE SPECIALIST SERVICES LIMITED | Director | 2018-05-03 | CURRENT | 2018-04-18 | Active | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-10 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
NSS HIRE LIMITED | Director | 2017-10-10 | CURRENT | 2003-02-12 | Active | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
NSS HIRE LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-12 | Active | |
NSS MAINTENANCE LIMITED | Director | 2016-06-20 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER PETER TEASDALE | ||
APPOINTMENT TERMINATED, DIRECTOR NIEL BRADLEY BETHELL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE REDFERN | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD BETHELL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATON | ||
DIRECTOR APPOINTED MR ADAM JOHN COATES | ||
DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE | ||
DIRECTOR APPOINTED MR ROGER PETER TEASDALE | ||
AP01 | DIRECTOR APPOINTED MR ADAM JOHN COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD BETHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5833240001 | |
AP01 | DIRECTOR APPOINTED MS JULIE ANNE REDFERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHI HO WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
PSC05 | Change of details for High Access Maintenance Limited as a person with significant control on 2019-03-05 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5833240001 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 302 st. Vincent Street Glasgow G2 5RZ United Kingdom | |
PSC02 | Notification of High Access Maintenance Limited as a person with significant control on 2018-02-16 | |
PSC07 | CESSATION OF GARY JAMES THOMSON POTTS AS A PSC | |
PSC07 | CESSATION OF DEREK PAYNE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PAYNE | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD BETHELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP SEATON | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG | |
AP01 | DIRECTOR APPOINTED MR NIEL BRADLEY BETHELL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1993.04 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 1993.04 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 996.52 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OUTREACH ACCESS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |