ACCESSORIES LIMITED — SC258333, Ballachulish , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ACCESSORIES LIMITED copy copied
Company number	SC258333 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 28 October 2003 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024 Last statement dated Wednesday, 29 November 2023
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN copy copied

Officers

(as of 20.08.2022)

BAXTER, William Alasdair

Status:	Active
Appointed on:	Saturday, 21 February 2004
Correspondence address:	19 Westbury Road, Nottingham, Nottinghamshire, NG5 1EP
Role:	Secretary

HINCHLEY, James

Status:	Active
Appointed on:	Saturday, 21 February 2004
Correspondence address:	1 Sheraton Homes, Lochy Bridge, Fort William, PH33 7NU
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Director
Country of residence:	Scotland

CODIR LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 October 2003
Resigned on:	Tuesday, 28 October 2003
Correspondence address:	78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role:	Corporate Nominee Director

COSEC LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 October 2003
Resigned on:	Tuesday, 28 October 2003
Correspondence address:	78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role:	Corporate Nominee Secretary

COSEC LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 October 2003
Resigned on:	Tuesday, 28 October 2003
Correspondence address:	78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr James Hinchley

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Unit 1, Sheraton Retail Complex, Lochy Bridge, Fort William, PH33 7NU
Nationality:	British
Date of birth:	February 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr James Hinchley

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Unit 1, Sheraton Retail Complex, Lochy Bridge, Fort William, PH33 7NU
Nationality:	British
Date of birth:	February 1951
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr. William Alasdair Baxter

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	19 Westbury Road, Nottingham, England, NG5 1EP
Nationality:	British
Date of birth:	October 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr. William Alasdair Baxter

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	19 Westbury Road, Nottingham, England, NG5 1EP
Nationality:	British
Date of birth:	October 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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