Active - Proposal to Strike off
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Company Information for DEE ACCESS LIMITED
15 MARKET WAY, TRANENT, TRANENT, EAST LOTHIAN, EH33 1GB,
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Company Registration Number
 SC102133 Private Limited Company
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Company Overview
About Dee Access Ltd
DEE ACCESS LIMITED was founded on 1986-12-03 and has its registered office in Tranent. The organisation's status is listed as "Active - Proposal to Strike off". Dee Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DEE ACCESS LIMITED | |
| Legal Registered Office | |
| 15 MARKET WAY TRANENT TRANENT EAST LOTHIAN EH33 1GB Other companies in EH33 | |
Filing Information
| Company Number | SC102133 | |
|---|---|---|
| Company ID Number | SC102133 | |
| Date formed | 1986-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-12-31 | |
| Account next due | 2019-09-30 | |
| Latest return | 2017-05-30 | |
| Return next due | 2018-06-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-18 12:11:35 |
| Companies House |
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Companies with same name DEE ACCESS LIMITED
The following companies were found which have the same name as DEE ACCESS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DEE ACCESSORIES WORLD CO | California | Unknown |
Company Officers of DEE ACCESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE FARQUHAR HILL |
Company Secretary | ||
ELIZABETH JOYCE GRIGOR |
Company Secretary | ||
ELIZABETH JOYCE GRIGOR |
Director | ||
DANIEL THOMAS NISBET |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE FARQUHAR HILL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HILL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HILL / 30/05/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| AR01 | 30/05/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANE HILL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 8 WHITEHILL STREET NEWCRAIGHALL MUSSELBURGH EH21 8RA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 9952 | |
| 363 | RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS | |
| ORES04 | £ NC 10000/100000 06/07 | |
| 123 | NC INC ALREADY ADJUSTED 06/07/90 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0025684 | Active | Licenced property: 200 SIR HARRY LAUDER ROAD THE GARAGE EDINBURGH GB EH15 2QA. Correspondance address: 15 MARKET WAY TRANENT GB EH33 1GB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEE ACCESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 7,293 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEE ACCESS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 20,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 27,293 |
| Current Assets | 2012-01-01 | £ 35,917 |
| Debtors | 2012-01-01 | £ 8,624 |
| Shareholder Funds | 2012-01-01 | £ 28,624 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEE ACCESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEE ACCESS LIMITED
Income
Government Income
We have not found government income sources for DEE ACCESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as DEE ACCESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEE ACCESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEE ACCESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEE ACCESS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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