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Company Information for

HOIST & ACCESS SERVICES LIMITED

2 Dalsholm Avenue, Dalsholm Industrial House, Glasgow, G20 0TS,

Company Registration Number

SC167267

Private Limited Company

Active

Company Overview

About Hoist & Access Services Ltd

HOIST & ACCESS SERVICES LIMITED was founded on 1996-07-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hoist & Access Services 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

HOIST & ACCESS SERVICES LIMITED

Legal Registered Office

2 Dalsholm Avenue
Dalsholm Industrial House
Glasgow
G20 0TS
Other companies in G20


Telephone	01419450101

Filing Information

Company Number		SC167267
Company ID Number		SC167267
Date formed		1996-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-07-09
Return next due		2025-07-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB671632729

Last Datalog update:	2024-09-25 11:31:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOIST & ACCESS SERVICES LIMITED

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Company Officers of HOIST & ACCESS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY COYLE	Company Secretary	2011-05-09
JOHN CHARLES COYLE	Director	1996-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES COYLE	Company Secretary	1996-07-25	2011-05-09
ANDREW MCQUARRIE	Director	1996-07-25	2011-03-31
JOHN GRANT ALEXANDER	Director	1996-08-12	2001-04-23
BRIAN REID	Nominated Secretary	1996-07-25	1996-07-25
STEPHEN MABBOTT	Nominated Director	1996-07-25	1996-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHARLES COYLE	MENTEITH TRADING LIMITED	Director	2012-04-30	CURRENT	2012-04-30	Liquidation
JOHN CHARLES COYLE	HOIST & ACCESS PLANT SALES LIMITED	Director	1997-05-06	CURRENT	1997-05-06	Active

More director information

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
2024-09-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-08-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	SH01	17/07/20 STATEMENT OF CAPITAL GBP 15001.00
2020-07-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 15000
2015-07-29	AR01	25/07/15 ANNUAL RETURN FULL LIST
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-14	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	CH01	Director's details changed for Mr John Charles Coyle on 2011-09-07
2011-09-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25	AR01	25/07/11 ANNUAL RETURN FULL LIST
2011-08-04	SH06	Cancellation of shares. Statement of capital on 2011-08-04 GBP 15,000.00
2011-08-04	SH03	Purchase of own shares
2011-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUARRIE
2011-05-17	AP03	Appointment of Wendy Coyle as company secretary
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN COYLE
2010-08-03	AR01	25/07/10 FULL LIST
2010-07-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-25	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2009-07-31	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-09-07	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-21	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-17	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-28	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-30	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-08-29	122	£ SR 27027@1 03/05/01
2001-08-29	288b	DIRECTOR RESIGNED
2001-08-29	RES13	REDEEM SHARES 03/05/01
2001-08-06	363(288)	DIRECTOR RESIGNED
2001-08-06	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-04-17	RES13	SHARE REDEMPTION 31/03/01
2001-04-17	122	£ IC 91149/57027 31/03/01 £ SR 34122@1=34122
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-31	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-23	SRES16	REDEMPTION OF SHARES 31/03/00
2000-05-23	122	£ IC 121661/91149 31/03/00 £ SR 30512@1=30512
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-12	363s	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-04-13	SRES13	REDEEM 28339 SHARES 31/03/99
1999-04-13	MISC	MINUTES OF DIRECTOR MEETING
1999-04-13	122	£ IC 149998/121659 08/04/99 £ SR 28339@1=28339
1999-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-06	363s	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-07-29	363s	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-09-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-08-27	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-08-23	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-23	288	NEW DIRECTOR APPOINTED
1996-08-23	122	DIV 13/08/96
1996-08-23	288	NEW DIRECTOR APPOINTED
1996-08-23	ORES13	SHARES DIVIDED 13/08/96
1996-08-23	SRES01	ADOPT MEM AND ARTS 13/08/96

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM1028854	Active			Licenced property: DALHOLM INDUSTRIAL ESTATE 2 DALSHOLM AVENUE GLASGOW GB G20 0TS. Correspondance address: 2-2A DALSHOLM AVENUE GLASGOW GB G20 0TS

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 HOIST & ACCESS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1998-02-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1996-08-27	Satisfied	VLUTTERS HANDELSONDERNEMING BV
BOND & FLOATING CHARGE	1996-08-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HOIST & ACCESS SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HOIST & ACCESS SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HOIST & ACCESS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOIST & ACCESS SERVICES 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HOIST & ACCESS SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOIST & ACCESS SERVICES 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 HOIST & ACCESS SERVICES 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 HOIST & ACCESS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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