Advanced Computer Designs Limited

Company Registration Number: SC091816

Scottish Company

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Advanced Computer Designs Limited is a Private Company Limited by Shares first registered on 25 February 1985. Its current registered address is in Bo'Ness, West Lothian.

Registered Address

20 BRAEHEAD
BO'NESS
WEST LOTHIAN
EH51 9DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC091816

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,953£8,524£13,975£11,768£10,875£8,485
of which Cash £0£5,628£6,487£2,563£3,710£5,529
Total Assets £17,953£8,524£13,975£11,768£10,875£8,485
Current Liabilities £3,435£3,036£6,587£6,470£7,682£2,840
Net Current Assets £14,518£5,488£7,388£5,298£3,193£5,645
Total Net Worth £15,669£7,450£9,551£8,514£7,625£6,124

Previous Names

No previous names

Company Officers

  • MOULTON, Stewart

    Secretary

     

    20 Braehead
    Boness
    West Lothian
    EH51 9DN

  • MOULTON, Jessie

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    20 Braehead
    Boness
    West Lothian
    EH51 9DN

  • MOULTON, Stewart

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    20 Braehead
    Boness
    West Lothian
    EH51 9DN

  • DEAN, Anthony Michael

    Director

    Resigned on 1 April 1991

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Merrwood
    Hollywell Crescent
    Kinmel Bay
    Clwyd
    LL18 5HP

  • FINLAY, William

    Director

    Resigned on 1 April 1991

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    17 Briarwood
    Wilmslow
    Cheshire
    SK9 2DH

  • FOSTER, Bruce Maxwell

    Director

    Resigned on 1 April 1991

    Nationality: English

    Occupation: Director

    Month of birth: April 1947

    44 Melrose Avenue
    Pedmore
    Stourbridge
    West Midlands
    DY8 2LE

  • JEPSEN, Henrik Helge

    Director

    Resigned on 1 April 1991

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Haughton Grange
    Haughton
    Shifnal
    Shropshire
    TF11 8HR

  • SMITH, Shirley Margaret

    Director

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    80 Deanburn Park
    Linlithgow
    West Lothian
    EH49 6HA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SP97C. Transaction: MzE0NTA5NDE5OWFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0YZM. Transaction: MzEzODQ4MjQxNmFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BTMY. Transaction: MzEyMDAzOTM0NmFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQUTT. Transaction: MzExNDIwMDIwMWFkaXF6a2N4.

  5. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKLVE. Transaction: MzA5NzMwNjY3MGFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURR6B. Transaction: MzA5MTQyNjA2OWFkaXF6a2N4.

  7. 23 December 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: X2NUR8QO. Transaction: MzA5MTQxODE5OGFkaXF6a2N4.

  8. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSFY0. Transaction: MzA3NDgyODcxMGFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O536SI. Transaction: MzA2OTc3NjA2OGFkaXF6a2N4.

  10. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NFVS1. Transaction: MzA1NDEzMDI2MWFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUMOJ. Transaction: MzA0OTI4OTYzMmFkaXF6a2N4.

  12. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3NNKSN9. Transaction: MzAzNDIyMjEwM2FkaXF6a2N4.

  13. 25 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBVO1Q8Q. Transaction: MzAyOTM0MTE3NmFkaXF6a2N4.

  14. 12 October 2010 Registered office address changed from Unit 4 Hunters Building Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XMGXPO6F. Transaction: MzAyNTExNDc3NmFkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7GA6IR4. Transaction: MzAxMjg3Mjc4MmFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XXWLGGKR. Transaction: MzAwNjgyNDEzOGFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Stewart Moulton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXWLFGKQ. Transaction: MzAwNjgyMzM5OGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Jessie Moulton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXWLEGKP. Transaction: MzAwNjgyMzM4OWFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM4KM8LH. Transaction: MjAyOTY2NjkzM2FkaXF6a2N4.

  20. 20 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6OJ6OO. Transaction: MjAyMzc3NDAzN2FkaXF6a2N4.

  21. 21 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4NzI1N2FkaXF6a2N4.

  22. 27 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTgxOWFkaXF6a2N4.

  23. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5ODc3MmFkaXF6a2N4.

  24. 1 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4ODg0NGFkaXF6a2N4.

  25. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3MjMyOGFkaXF6a2N4.

  26. 5 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODAzMzQ0N2FkaXF6a2N4.

  27. 5 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MzU4MDIxNWFkaXF6a2N4.

  28. 5 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzI2MzYzN2FkaXF6a2N4.

  29. 5 January 2006 Registered office changed on 05/01/06 from: unit 4, mill road industrial estate, linlithgow bridge, linlithgow EH49 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkxOTU1NGFkaXF6a2N4.

  30. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjgxODcyNWFkaXF6a2N4.

  31. 7 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI3Mzc5NGFkaXF6a2N4.

  32. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ0NTA2N2FkaXF6a2N4.

  33. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM4MDc4NmFkaXF6a2N4.

  34. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Njc5MzQ5M2FkaXF6a2N4.

  35. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUwMjUwNGFkaXF6a2N4.

  36. 17 July 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4MjMzNTc2MmFkaXF6a2N4.

  37. 30 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQ4MjA0N2FkaXF6a2N4.

  38. 2 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUyODI5M2FkaXF6a2N4.

  39. 3 July 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODIxOTQxMmFkaXF6a2N4.

  40. 9 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzNDI3MGFkaXF6a2N4.

  41. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDE5NTA0OWFkaXF6a2N4.

  42. 27 December 2000 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2OTgwN2FkaXF6a2N4.

  43. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NDU5ODkxNGFkaXF6a2N4.

  44. 11 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY0OTc1NmFkaXF6a2N4.

  45. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMDcxMzczMmFkaXF6a2N4.

  46. 6 January 1999 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwNzQzN2FkaXF6a2N4.

  47. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzE4OTYxOWFkaXF6a2N4.

  48. 31 December 1997 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2MTkzOWFkaXF6a2N4.

  49. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NjUzOTUyNWFkaXF6a2N4.

  50. 9 January 1997 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY2MDA3NmFkaXF6a2N4.

  51. 1 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMzA3Mjk1MGFkaXF6a2N4.

  52. 10 January 1996 Return made up to 19/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MjU5NGFkaXF6a2N4.

  53. 12 April 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTYzOTc2MWFkaXF6a2N4.

  54. 22 December 1994 Return made up to 19/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwMDk5MGFkaXF6a2N4.

  55. 17 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMDQ2MDg2MmFkaXF6a2N4.

  56. 4 January 1994 Return made up to 19/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyMDU1MGFkaXF6a2N4.

  57. 30 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MjkzNjE4NGFkaXF6a2N4.

  58. 23 December 1992 Return made up to 19/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0NTg3MWFkaXF6a2N4.

  59. 1 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5OTEyMzA4M2FkaXF6a2N4.

  60. 7 January 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQwNDA5NGFkaXF6a2N4.

  61. 24 April 1991 Dec mort/charge 4666

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MDQyMTQxNWFkaXF6a2N4.

  62. 17 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjUxNjk5MWFkaXF6a2N4.

  63. 17 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjQ4MTQyOGFkaXF6a2N4.

  64. 17 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDA3ODEzMmFkaXF6a2N4.

  65. 17 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Njc3OTU0MGFkaXF6a2N4.

  66. 21 March 1991 Dec mort/charge 3373

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMzcyOTUxMmFkaXF6a2N4.

  67. 14 March 1991 Partic of mort/charge 3006

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMjU1MTk0NmFkaXF6a2N4.

  68. 6 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NTI1NTM3M2FkaXF6a2N4.

  69. 28 December 1990 Return made up to 19/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc5NTU0N2FkaXF6a2N4.

  70. 19 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc0MzA3MmFkaXF6a2N4.

  71. 1 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyODI5MTEyNWFkaXF6a2N4.

  72. 21 February 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjU0NTI4MWFkaXF6a2N4.

  73. 25 April 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTc2MjI0N2FkaXF6a2N4.

  74. 25 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODAwNTMzM2FkaXF6a2N4.

  75. 11 April 1989 Partic of mort/charge 4082

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjE5NzIxMWFkaXF6a2N4.

  76. 27 January 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTc0NjEyNmFkaXF6a2N4.

  77. 30 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNDgzNTI4MGFkaXF6a2N4.

  78. 21 September 1988 Partic of mort/charge 9439

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwODMwNjE0OWFkaXF6a2N4.

  79. 24 June 1988 Dec mort/charge 6352

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0ODI3MDk1N2FkaXF6a2N4.

  80. 2 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTI5MjQzMWFkaXF6a2N4.

  81. 2 February 1988 Accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAxNDQ1MTQxNGFkaXF6a2N4.

  82. 6 January 1988 Accounting reference date extended from 28/02 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA4ODY2MjIyOGFkaXF6a2N4.

  83. 28 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MzUxODEyNGFkaXF6a2N4.

  84. 28 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDc2OTc2MmFkaXF6a2N4.

  85. 5 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk0MDY5OWFkaXF6a2N4.

  86. 5 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzYyMzczNmFkaXF6a2N4.

  87. 5 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDk4MDIwM2FkaXF6a2N4.

  88. 1 October 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjE2NDk0N2FkaXF6a2N4.

  89. 30 December 1986 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQwMTg2M2FkaXF6a2N4.

  90. 29 December 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA3OTI5NDM5MmFkaXF6a2N4.

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