Advanced Energy Management Services Limited

Company Registration Number: SC148075

Scottish Company

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Advanced Energy Management Services Limited is a Private Company Limited by Shares first registered on 16 December 1993. Its current registered address is in Glasgow.

Registered Address

THE ALHAMBRA SUITE 4TH FLOOR
82 MITCHELL STREET
GLASGOW
G1 3NA

There are 73 companies currently registered at this postcode, including this one.

All companies at G1 3NA

Registration Data

Company Number

SC148075

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,530£339,997£386,617£281,533£211,748£185,578
of which Cash £0£450£350£350£350£100
Total Assets £120,530£339,997£386,617£281,533£211,748£185,578
Current Liabilities £160,697£301,950£345,471£227,864£147,318£180,175
Net Current Assets £-40,167£38,047£41,146£53,669£64,430£5,403
Total Net Worth £-195,889£75,063£65,645£51,792£31,517£30,961

Previous Names

No previous names

Company Officers

  • BALLARD, Colin

    Secretary

    Appointed on 9 November 2000

     

    2 Deveron Crescent
    Hamilton
    Lanarkshire
    ML3 9NZ

  • LEISHMAN, James

    Director

    Appointed on 16 December 1993

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: November 1953

    59 Monkcastle Drive
    Cambuslang
    Glasgow
    G72 7HY

  • BOWIE, Andrew Ian Keir

    Secretary

    Appointed on 31 May 1996

    Resigned on 9 November 2000

    2b Park Crescent
    Eaglesham
    Glasgow
    G76 0JD

  • HEPBURN, David Scott

    Secretary

    Appointed on 1 February 1996

    Resigned on 31 May 1996

    26 Westbourne Gardens
    Glasgow
    G12 9PE

  • MCCORMICK, Valerie

    Secretary

    Appointed on 16 December 1993

    Resigned on 1 February 1996

    58 Beechwood Avenue
    Clarkston
    Glasgow
    G76 7XD

  • REID, Brian

    Nominee Secretary

    Appointed on 16 December 1993

    Resigned on 16 December 1993

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • REID, Brian

    Nominee Director

    Appointed on 16 December 1993

    Resigned on 16 December 1993

    Nationality: British

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVTWY. Transaction: MzE1ODYzNDI3M2FkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJKKQ. Transaction: MzEzNzkwODk0OWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3PQO. Transaction: MzEzMTc3NDkyMmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPDVK. Transaction: MzExNTE5NjczN2FkaXF6a2N4.

  5. 12 January 2015 Registered office address changed from 111 Cadzow Street Hamilton Lanarkshire ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXPDVC. Transaction: MzExNTE5NjU1OGFkaXF6a2N4.

  6. 12 November 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3KH2O3U. Transaction: MzExMTU2NDM0M2FkaXF6a2N4.

  7. 4 November 2014 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3JX2G8P. Transaction: MzExMTAzODc0MWFkaXF6a2N4.

  8. 31 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3JN1QJC. Transaction: MzExMDc5MTMwMmFkaXF6a2N4.

  9. 21 October 2014 Registration of charge SC1480750003, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: S3IY280I. Transaction: MzEwOTk4MjEyOGFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZCN6. Transaction: MzEwNzgxOTI4NGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCBUJ. Transaction: MzA5MDc4MzE4MmFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BH703F. Transaction: MzA4MDY0MTU5MGFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LM6I. Transaction: MzA2OTgzOTU0N2FkaXF6a2N4.

  14. 20 August 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: S1FI81L4. Transaction: MzA2MjY2MjU5NWFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19VNN8R. Transaction: MzA1ODIxNTAxOGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWNTF. Transaction: MzA0OTMxNTU1MmFkaXF6a2N4.

  17. 14 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWVHSRN6. Transaction: MzAzMjE5NDI4MWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XAFE5Q4Z. Transaction: MzAyOTEzMDk5M2FkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S23TSNAF. Transaction: MzAyMzA5MDIyOWFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XRLPWH6H. Transaction: MzAwODQ1ODU1N2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for James Leishman on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRLPVH6G. Transaction: MzAwODQ1NzMxMmFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 16 December 2008 with full list of shareholders [View PDF]

    Action Date: 16 December 2008. Category: Annual return. Type: AR01. Barcode: XHH70FVC. Transaction: MzAwNTE3MTg5NmFkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDVB5ED7. Transaction: MzAwMTY0MTAyOWFkaXF6a2N4.

  24. 19 December 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS8N5SU. Transaction: MjAyMDg1NDk3M2FkaXF6a2N4.

  25. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST8WF3MT. Transaction: MjAxNDcyNzE5NmFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODc1OGFkaXF6a2N4.

  27. 4 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTYxMzA4M2FkaXF6a2N4.

  28. 29 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2Nzk4MmFkaXF6a2N4.

  29. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4Mzk0MWFkaXF6a2N4.

  30. 27 March 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4OTQ0NmFkaXF6a2N4.

  31. 13 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE2NjkxNWFkaXF6a2N4.

  32. 8 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0Mjc2N2FkaXF6a2N4.

  33. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg1NjYyN2FkaXF6a2N4.

  34. 4 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMDAxN2FkaXF6a2N4.

  35. 1 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgzNDg1NGFkaXF6a2N4.

  36. 10 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5MjkyM2FkaXF6a2N4.

  37. 8 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODY3MDI5N2FkaXF6a2N4.

  38. 12 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwMDQ2MGFkaXF6a2N4.

  39. 8 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTgxOTE2MmFkaXF6a2N4.

  40. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3OTAzNGFkaXF6a2N4.

  41. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYyMjQ3MGFkaXF6a2N4.

  42. 19 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1OTQyODc4NWFkaXF6a2N4.

  43. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1NzA3NmFkaXF6a2N4.

  44. 20 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1ODg0NmFkaXF6a2N4.

  45. 11 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE5NTg3N2FkaXF6a2N4.

  46. 17 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxOTU3N2FkaXF6a2N4.

  47. 11 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg4OTQzNGFkaXF6a2N4.

  48. 9 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM2NDA0NGFkaXF6a2N4.

  49. 17 November 1998 Registered office changed on 17/11/98 from: 39 portland park hamilton lanarkshire ML3 7JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ5ODgzM2FkaXF6a2N4.

  50. 11 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjgzODc4MmFkaXF6a2N4.

  51. 1 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTk3Nzk5OWFkaXF6a2N4.

  52. 8 January 1998 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1MDMzNWFkaXF6a2N4.

  53. 21 December 1997 Registered office changed on 21/12/97 from: 7 royal crescent glasgow G3 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg0NzA4MWFkaXF6a2N4.

  54. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI3NzU1N2FkaXF6a2N4.

  55. 19 December 1996 Return made up to 16/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzMzE2NWFkaXF6a2N4.

  56. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTk2NjI0NmFkaXF6a2N4.

  57. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzYxMjA3NmFkaXF6a2N4.

  58. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTQyOTg5MmFkaXF6a2N4.

  59. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjYxODU2OGFkaXF6a2N4.

  60. 1 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjY4NDYxMmFkaXF6a2N4.

  61. 10 January 1996 Return made up to 16/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3ODAzOWFkaXF6a2N4.

  62. 15 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjY4NDgzMGFkaXF6a2N4.

  63. 28 January 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NTgyNDQ4NmFkaXF6a2N4.

  64. 7 January 1995 Return made up to 16/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3MDA2OGFkaXF6a2N4.

  65. 11 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAzMjYzOWFkaXF6a2N4.

  66. 11 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDM1MzExOWFkaXF6a2N4.

  67. 11 January 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMzcyOTYxMWFkaXF6a2N4.

  68. 11 January 1994 Ad 16/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjEyNTY3NmFkaXF6a2N4.

  69. 21 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzY1NDk1OGFkaXF6a2N4.

  70. 21 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ1NDAwNmFkaXF6a2N4.

  71. 16 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1Mjk1MGFkaXF6a2N4.

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