General information

Name:

Active Access Ltd

Office Address:

Righead Court Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill

Number: SC243739

Incorporation date: 2003-02-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01698281735

Emails:

  • aberdeen@activeaccess.co.uk
  • enquiries@activeaccess.co.uk

Websites

www.activeaccess.co.uk
www.activerentals.co.uk

Description

Data updated on:

Active Access Limited is established as Private Limited Company, that is based in Righead Court Goil Avenue, Righead Industrial Estate, Bellshill. The company's located in ML4 3LQ. This business was formed in 2003. The company's Companies House Registration Number is SC243739. The firm began under the name Active Rentals, however for the last thirteen years has operated under the name Active Access Limited. The enterprise's registered with SIC code 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's most recent filed accounts documents describe the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-02-11.

Active Access Limited is a small-sized vehicle operator with the licence number OM1053875. The firm has one transport operating centre in the country. In their subsidiary in Hamilton on Leckie Drive, 4 machines and 2 trailers are available.

With regards to this limited company, the full extent of director's tasks have so far been performed by Seref Z. who was appointed eight years ago. The limited company had been directed by Murat O. up until one year ago. Additionally another director, specifically David I. quit in August 2019.

  • Previous company's names
  • Active Access Limited 2011-06-01
  • Active Rentals Limited 2003-02-11

Financial data based on annual reports

Company staff

Seref Z.

Role: Director

Appointed: 23 December 2016

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Tkz Properties Ltd owns over 3/4 of company shares. This business can be reached in Bellshill at Goil Avenue, Righead Industrial Estate, ML4 3LQ and was registered as a PSC under the registration number Sc530570.

Tkz Properties Ltd
Address: Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc530570
Notified on 22 March 2021
Nature of control:
over 3/4 of shares
Zl Group Ltd
Address: Righead Court Goil Avenue Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scottish Registry
Registration number Sc264275
Notified on 11 February 2017
Ceased on 22 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 June 2016
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016

Company Vehicle Operator Data

Unit 7

Address

Leckie Drive , Allanshaw Industrial Estate , Wellhall Road

City

Hamilton

Postal code

ML3 9FN

No. of Vehicles

4

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-07-11 (TM01)
filed on: 11th, July 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

2 Leckie Drive Allanshaw Industrial Estate

Post code:

ML3 9FN

City / Town:

Hamilton

HQ address,
2016

Address:

2 Leckie Drive Allanshaw Industrial Estate

Post code:

ML3 9FN

City / Town:

Hamilton

Accountant/Auditor,
2015 - 2016

Name:

Campbell Dallas Llp

Address:

Titanium 1 King's Inch Place

Post code:

PA4 8WF

City / Town:

Renfrew

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
21
Company Age

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