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Advanced Tooling Services Limited

Company Registration Number: SC170821

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Tooling Services Limited is a Private Company Limited by Shares first registered on 20 December 1996. Its current registered address is in Glasgow.

Registered Address

18 TENNANT COMPLEX, TENNANT
AVENUE, EAST KILBRIDE
GLASGOW
G74 5NA

There are 20 companies currently registered at this postcode, including this one.

All companies at G74 5NA

Registration Data

Company Number

SC170821

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£54,591£0£0£43,085£50,051£0£0£0£0
Current Assets £62,157£53,536£60,479£42,583£43,362£61,500£30,365£84,490£118,104£143,556£101,320£86,308
of which Cash £62£1,006£326£10,102£1,298£10,855£5,345£3,440£41,420£23,358£45,294£28,859
Total Assets £62,157£53,536£60,479£97,174£43,362£61,500£73,450£134,541£118,104£143,556£101,320£86,308
Current Liabilities £62,621£61,914£61,654£47,514£57,559£59,562£26,633£41,977£58,220£110,607£130,025£80,162
Net Current Assets £-464£-8,378£-1,175£-4,931£-14,197£1,938£3,732£42,513£59,884£32,949£-28,705£6,146
Total Net Worth £46,182£47,627£58,123£49,660£35,384£40,018£46,817£92,564£111,742£89,980£36,973£36,064

Previous Names

No previous names

Company Officers

  • MCLUSKEY, Frank

    Secretary

    Appointed on 30 March 2005

     

    45 Stewartfield Drive
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4UA

  • MCLUSKEY, Frank

    Director

    Appointed on 26 May 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1951

    45 Stewartfield Drive
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4UA

  • MCLUSKEY, Isobel

    Director

    Appointed on 10 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    45 Stewartfield Drive
    East Kilbride
    Lanarkshire
    G74 4UA

  • MCLUSKEY, Scott

    Director

    Appointed on 10 April 2005

     

    Nationality: British

    Occupation: Engineering

    Month of birth: October 1977

    45 Stewartfield Drive
    East Kilbride
    Lanarkshire
    G74 4UA

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MEINA, Agnus

    Secretary

    Appointed on 20 December 1996

    Resigned on 9 September 1997

    19 Neidpath Avenue
    Coatbridge
    Lanarkshire
    ML5 4NG

  • MEINA, John

    Secretary

    Appointed on 9 September 1997

    Resigned on 30 March 2005

    19 Neidpath Avenue
    Coatbridge
    Lanarkshire
    ML5 4NG

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 20 December 1996

    Resigned on 20 December 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MEINA, John

    Director

    Appointed on 20 December 1996

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1943

    19 Neidpath Avenue
    Coatbridge
    Lanarkshire
    ML5 4NG

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XHK0. Transaction: MzE2NDg0MTg5MGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KHTVPF. Transaction: MzE2Mjc5OTUzMGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9ZC8. Transaction: MzEzODAyMDA0MGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJQK8. Transaction: MzEzNzkxMDUxOGFkaXF6a2N4.

  5. 13 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X432E043. Transaction: MzExOTEyODAzMGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30LL7. Transaction: MzExNTM3NTY2OGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVODP5. Transaction: MzExNDUxMTA2M2FkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30X96UJ. Transaction: MzA5Mzc4MjAxMGFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1ENXU. Transaction: MzA4ODcxNTM2OGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X201QNN7. Transaction: MzA3MTA0MTkzNmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QSBL. Transaction: MzA2OTkxMzY3MmFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X11S657K. Transaction: MzA1MTc1MDIyM2FkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9MMZ. Transaction: MzA0OTIxODI1MWFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XLUK5R6Y. Transaction: MzAzMTI4MzgwNGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKUXQ3U. Transaction: MzAyOTE3MzYwN2FkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XKGQLJC3. Transaction: MzAxMzk2MTg5OWFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Isobel Mcluskey on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XKGQJJC1. Transaction: MzAxMzk2MTA1NmFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Scott Mcluskey on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XKGQKJC2. Transaction: MzAxMzk2MTA1OGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Frank Mcluskey on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XKGQIJC0. Transaction: MzAxMzk2MTA1NGFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA82FH08. Transaction: MzAwODIxNDUzNWFkaXF6a2N4.

  21. 20 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBCY7J0. Transaction: MjAyNjI5NTIyMmFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SODBV6UZ. Transaction: MjAyNDMyNzMyMGFkaXF6a2N4.

  23. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1OTQ3N2FkaXF6a2N4.

  24. 17 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwNDM1MGFkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyODk0MmFkaXF6a2N4.

  26. 16 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NjM1N2FkaXF6a2N4.

  27. 27 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTU3NjQwN2FkaXF6a2N4.

  28. 27 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzMTU1MzA3MGFkaXF6a2N4.

  29. 27 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjQwMTgxOWFkaXF6a2N4.

  30. 27 January 2006 Registered office changed on 27/01/06 from: 23 howard court newton industrial estate east kilbride glasgow G74 4QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkxNzY2NGFkaXF6a2N4.

  31. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzAwODEzNWFkaXF6a2N4.

  32. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3NjYwM2FkaXF6a2N4.

  33. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxMzYxN2FkaXF6a2N4.

  34. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIyNjIyNGFkaXF6a2N4.

  35. 26 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4NzE5MWFkaXF6a2N4.

  36. 21 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMDYzMmFkaXF6a2N4.

  37. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMzMzI2OGFkaXF6a2N4.

  38. 19 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTIxNDY1NGFkaXF6a2N4.

  39. 6 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4Nzc4MmFkaXF6a2N4.

  40. 15 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NTI2MmFkaXF6a2N4.

  41. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODMzNTMzOGFkaXF6a2N4.

  42. 23 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MjAzM2FkaXF6a2N4.

  43. 2 July 2001 Ad 13/06/01--------- £ si [email protected]=5000 £ ic 5000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY3ODMwNmFkaXF6a2N4.

  44. 25 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDA5ODE2M2FkaXF6a2N4.

  45. 27 December 2000 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2NDcxM2FkaXF6a2N4.

  46. 31 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDUxNTMwNmFkaXF6a2N4.

  47. 18 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0ODkyNGFkaXF6a2N4.

  48. 1 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzcxOTczM2FkaXF6a2N4.

  49. 14 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4NzYwNWFkaXF6a2N4.

  50. 8 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY1MjIwNGFkaXF6a2N4.

  51. 26 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwMzU3NWFkaXF6a2N4.

  52. 29 December 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDI5MDMwOGFkaXF6a2N4.

  53. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3NzI3NGFkaXF6a2N4.

  54. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1NzA1NWFkaXF6a2N4.

  55. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM2NzA2NmFkaXF6a2N4.

  56. 2 October 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTMwODQ0NGFkaXF6a2N4.

  57. 2 October 1997 Ad 26/05/97--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkzMzkxOGFkaXF6a2N4.

  58. 22 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkzNzYzMmFkaXF6a2N4.

  59. 22 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzODAzMWFkaXF6a2N4.

  60. 22 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1Mzk1M2FkaXF6a2N4.

  61. 22 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM5Njg3MGFkaXF6a2N4.

  62. 20 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk2MDM4NmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:29:29 +0100