Advanced Systems Engineering Limited

Company Registration Number: SC115686

Scottish Company

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Advanced Systems Engineering Limited is a Private Company Limited by Shares first registered on 19 January 1989. Its current registered address is in Renfrewshire.

Registered Address

179A DALRYMPLE STREET
GREENOCK
RENFREWSHIRE
PA15 1BX

There are 91 companies currently registered at this postcode, including this one.

All companies at PA15 1BX

Registration Data

Company Number

SC115686

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Catherine

    Secretary

    Appointed on 19 January 1989

     

    9 South Road
    Port Glasgow
    Renfrewshire
    PA14 5TA

  • WARD, Robert

    Director

    Appointed on 19 January 1989

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1956

    Box 11815
    Aramco Dharan
    Dhahran
    31311
    Saudi Arabia

  • COHEN, Steven David

    Secretary

    Appointed on 19 January 1989

    Resigned on 19 April 1990

    41 Wadeson Street
    London
    E2 9DP

  • COHEN, Israel

    Director

    Appointed on 19 January 1989

    Resigned on 19 April 1990

    Nationality: British

    Occupation: Director

    41 Wadeson Street
    London
    E2 9DP

  • COHEN, Steven David

    Director

    Appointed on 19 January 1989

    Resigned on 19 April 1990

    Nationality: British

    Occupation: Director

    41 Wadeson Street
    London
    E2 9DP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5K0ASFV. Transaction: MzE2MjIzODQ5OWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55X81U0. Transaction: MzE0NzU0MTU2MmFkaXF6a2N4.

  3. 8 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44VK1K2. Transaction: MzEyMDgwODcxNWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8SGW. Transaction: MzEyMDU0NDA5MGFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULGX4. Transaction: MzExMjQ5NzA2M2FkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343MFHF. Transaction: MzA5NjY5NTk5N2FkaXF6a2N4.

  7. 16 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28J4GG1. Transaction: MzA3ODExNzMzOWFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247VGFM. Transaction: MzA3NDU0OTI1OGFkaXF6a2N4.

  9. 9 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S182I46X. Transaction: MzA1NzE3NzU5OWFkaXF6a2N4.

  10. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1581GEZ. Transaction: MzA1NDU0Mzc3OWFkaXF6a2N4.

  11. 4 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSM50WBI. Transaction: MzA0MTU5NTU4NGFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8P67T00. Transaction: MzAzNTAwMDAxNGFkaXF6a2N4.

  13. 5 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S03R1OU5. Transaction: MzAyNjQ3NDIwN2FkaXF6a2N4.

  14. 16 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XIIVBJ7T. Transaction: MzAxMzY3Mjg3N2FkaXF6a2N4.

  15. 16 April 2010 Director's details changed for Robert Ward on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XIIVAJ7S. Transaction: MzAxMzY3Mjc3NWFkaXF6a2N4.

  16. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OGA8OA. Transaction: MjAyOTgwMDkwMmFkaXF6a2N4.

  17. 2 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3OL58OA. Transaction: MjAyOTgwMTM3MWFkaXF6a2N4.

  18. 2 June 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AVL08Z. Transaction: MjAwNjQwMTg1MGFkaXF6a2N4.

  19. 14 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SYXR9ZOA. Transaction: MjAwNTM0ODQ3OGFkaXF6a2N4.

  20. 9 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1MTQ3MmFkaXF6a2N4.

  21. 9 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU1Mjc1MGFkaXF6a2N4.

  22. 5 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYxMjM4NWFkaXF6a2N4.

  23. 28 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1OTQ1NWFkaXF6a2N4.

  24. 3 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxMjg5MmFkaXF6a2N4.

  25. 3 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjI2Mzc0NmFkaXF6a2N4.

  26. 2 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY1MDgyM2FkaXF6a2N4.

  27. 28 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMjEzNWFkaXF6a2N4.

  28. 25 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTg4NzkxOWFkaXF6a2N4.

  29. 25 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NTUzMWFkaXF6a2N4.

  30. 15 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM0MzMzOWFkaXF6a2N4.

  31. 15 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxODk4NmFkaXF6a2N4.

  32. 4 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMDgxMGFkaXF6a2N4.

  33. 4 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzk3NzU1MmFkaXF6a2N4.

  34. 17 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExNjE1NWFkaXF6a2N4.

  35. 17 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk3MjIxN2FkaXF6a2N4.

  36. 7 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTcxNjk4NWFkaXF6a2N4.

  37. 7 May 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4NjA5NmFkaXF6a2N4.

  38. 11 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjMzMjc1NmFkaXF6a2N4.

  39. 11 May 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5MzE2OGFkaXF6a2N4.

  40. 30 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjY4NTAwNWFkaXF6a2N4.

  41. 30 April 1997 Return made up to 01/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNTE2MmFkaXF6a2N4.

  42. 12 February 1997 Registered office changed on 12/02/97 from: 11 william street greenock renfrewshire PA15 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEzMjE1M2FkaXF6a2N4.

  43. 13 May 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4NzUxMWFkaXF6a2N4.

  44. 2 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDcyODMxN2FkaXF6a2N4.

  45. 12 May 1995 Return made up to 01/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc5NjIyMGFkaXF6a2N4.

  46. 12 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDU3MDQzOGFkaXF6a2N4.

  47. 14 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjAxOTgzN2FkaXF6a2N4.

  48. 14 June 1994 Return made up to 01/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMzYwMGFkaXF6a2N4.

  49. 14 April 1993 Registered office changed on 14/04/93 from: 11 william street greenock renfrewshire PA15 1BX

    Category: Address. Type: 287. Transaction: MDA5MzcxOTQ0MGFkaXF6a2N4.

  50. 14 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTI4NTY5MmFkaXF6a2N4.

  51. 14 April 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjE5MzA1OWFkaXF6a2N4.

  52. 14 April 1993 Return made up to 01/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3ODA5MWFkaXF6a2N4.

  53. 22 April 1992 Return made up to 01/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNjMzNmFkaXF6a2N4.

  54. 22 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQ1ODg4OWFkaXF6a2N4.

  55. 23 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTU5MzUzMGFkaXF6a2N4.

  56. 23 April 1991 Return made up to 01/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTgzOTg1NmFkaXF6a2N4.

  57. 9 May 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTYwMzkyMWFkaXF6a2N4.

  58. 9 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQxNjAxMWFkaXF6a2N4.

  59. 9 May 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTE1OTAwNmFkaXF6a2N4.

  60. 2 March 1990 Registered office changed on 02/03/90 from: 63 dougliehill terrace port glasgow renfrewshire PA14 5DD

    Category: Address. Type: 287. Transaction: MDA0NjY4NjA2OGFkaXF6a2N4.

  61. 2 March 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDQwNTA4N2FkaXF6a2N4.

  62. 27 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM2NjE0MGFkaXF6a2N4.

  63. 19 February 1989 Registered office changed on 19/02/89 from: 63 douglie hill terrace port glasgow renfrewshire PA14 5DD

    Category: Address. Type: 287. Transaction: MDA1NTgyODIzN2FkaXF6a2N4.

  64. 19 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxODY4M2FkaXF6a2N4.

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