Active Access Limited. Head office in Bellshill. Check Director.

Active Access Limited, Bellshill

Active Access Limited is a private limited company. Formerly, it was called Active Rentals Limited (changed on 2011-06-01). Situated at Righead Court Goil Avenue, Righead Industrial Estate, Bellshill ML4 3LQ, the aforementioned 21 years old firm was incorporated on 2003-02-11 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
1 director can be found in this firm: Seref Z. (appointed on 23 December 2016).

About
Name: Active Access Limited
Number: SC243739
Incorporation date: 2003-02-11
End of financial year: 31 July


Address:	Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Tkz Properties Ltd

22 March 2021

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
Nature of control:	75,01-100% shares

Zl Group Ltd

11 February 2017 - 22 March 2021

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	293,167	211,323	293,498	508,574	771,514	797,371	1,471,071	765,273	643,094	811,119
Fixed Assets	-	-	919,532	975,946	2,510,213	3,197,590	3,108,968	4,471,260	4,632,380	5,166,415
Total Assets Less Current Liabilities	971,745	837,525	796,902	875,843	1,709,295	2,165,545	2,248,386	2,906,234	3,552,404	5,052,856
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	559,762	287,561	348,457	-	-	-	-	-	-	-
Tangible Fixed Assets	1,423,237	1,366,910	919,532	-	-	-	-	-	-	-

The date for Active Access Limited confirmation statement filing is 2024-02-25. The previous confirmation statement was submitted on 2023-02-11. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Tkz Properties Ltd has over 3/4 of shares. This corporate PSC can be found at Goil Avenue, Righead Industrial Estate, ML4 3LQ Bellshill. Zl Group Ltd has over 3/4 of shares. This corporate PSC can be found at Goil Avenue, Righead Industrial Estate, ML4 3LQ Bellshill.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-07-11 filed on: 11th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-07-11 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-04 filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-07-31 filed on: 1st, July 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-05-31: 10000.00 GBP filed on: 26th, June 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-05-31 filed on: 1st, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 1st, June 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-31 filed on: 1st, June 2017 \| officers	Free Download (1 page)
AD01	New registered office address Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ. Change occurred on 2017-02-05. Company's previous address: Active Business Centre 2 Leckie Drive Allanshaw Industrial Estate Hamilton South Lanarkshire ML3 9FN. filed on: 5th, February 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-12-23 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 5th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 5th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, June 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2016-03-31 filed on: 6th, June 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, June 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2016-04-01 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AP03	Appointment (date: 2016-04-01) of a secretary filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-06-01 filed on: 1st, June 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed active rentals LIMITEDcertificate issued on 01/06/11 filed on: 1st, June 2011 \| change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return for the period up to 2011-02-11 filed on: 18th, March 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 13th, October 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 7 Leckie Drive Allanshaw Industrial Estate Hamilton Lanarkshire ML3 9BG on 2010-10-13 filed on: 13th, October 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 14th, May 2010 \| annual return	Free Download (15 pages)
CH03	On 2009-06-05 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (3 pages)
CH01	On 2009-06-05 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2009-02-11 filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
288b	On 2009-02-13 Appointment terminated director filed on: 13th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-13 Appointment terminated secretary filed on: 13th, February 2009 \| officers	Free Download (1 page)
288a	On 2009-02-13 Secretary appointed filed on: 13th, February 2009 \| officers	Free Download (1 page)
363s	Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, August 2006 \| accounts	Free Download (4 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-21 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-22 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-22 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 22nd, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 22nd, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/03/04 annual return
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/03/04 annual return
288a	On 2004-02-11 New secretary appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-11 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-11 New secretary appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004-02-11 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-01-20 Secretary resigned;director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Secretary resigned;director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-20 Director resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 06/12/03 from: 37 rederech crescent hamilton lanarkshire ML3 8QF filed on: 6th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/12/03 from: 37 rederech crescent hamilton lanarkshire ML3 8QF filed on: 6th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-17. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-17. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003 \| capital	Free Download (2 pages)
288a	On 2003-08-30 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-30 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-30 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-30 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-30 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-30 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-04-05 Secretary resigned filed on: 5th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-05 Director resigned filed on: 5th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-05 Secretary resigned filed on: 5th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-05 Director resigned filed on: 5th, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-02 New secretary appointed;new director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-02 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288a	On 2003-04-02 New secretary appointed;new director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (16 pages)
288b	On 2003-02-11 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-11 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)

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