Advanced Business Solutions Limited

Company Registration Number: SC197028

Scottish Company

Approximate Location Map
Streetview
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 Business Solutions Limited is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Renfrewshire.

Registered Address

3A TIREE AVENUE
RENFREW
RENFREWSHIRE
PA4 0EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC197028

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£768£0
Current Assets £16£44£63£15£58£0
of which Cash £16£44£63£15£58£0
Total Assets £16£44£63£15£826£0
Current Liabilities £4,308£3,109£2,059£958£0£0
Net Current Assets £-4,292£-3,065£-1,996£-943£58£0
Total Net Worth £-4,292£-3,065£-1,505£-329£826£0

Previous Names

No previous names

Company Officers

  • DOUGAN, James

    Director

    Appointed on 9 June 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1970

    3a Tiree Avenue
    Renfrew
    PA4 0EP

  • CONLON, Owen

    Secretary

    Appointed on 8 July 1999

    Resigned on 7 January 2013

    54 East Thornlie Street
    Wishaw
    Lanarkshire
    ML2 8BB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 9 June 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzMzMzQxM2FkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5C66W3E. Transaction: MzE1Mzg4NjMzMGFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57L87CJ. Transaction: MzE0OTE1NTU0MWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0L84. Transaction: MzEyNjQzMzQzNWFkaXF6a2N4.

  5. 24 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: X43UY45S. Transaction: MzExOTgyNjA1MmFkaXF6a2N4.

  6. 22 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8ABM. Transaction: MzEwMjM1NjI1NmFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36C1DQJ. Transaction: MzA5ODU0NjcyMGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MM0S. Transaction: MzA4MTg4OTc1M2FkaXF6a2N4.

  9. 22 July 2013 Termination of appointment of Owen Conlon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4MM0G. Transaction: MzA4MTg4OTU5NWFkaXF6a2N4.

  10. 28 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: X25329KQ. Transaction: MzA3NTM3MTQ4NmFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNU4B. Transaction: MzA1ODk0NDA5MmFkaXF6a2N4.

  12. 28 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: X15NJ31S. Transaction: MzA1NDkxNDkwNmFkaXF6a2N4.

  13. 17 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XXUIWV2Z. Transaction: MzAzODk5ODU2OGFkaXF6a2N4.

  14. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW0W0SKW. Transaction: MzAzNDIxMDAxMGFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XVTVML2P. Transaction: MzAxODA4ODIwMWFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for James Dougan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XVTVLL2O. Transaction: MzAxODA4ODE4NmFkaXF6a2N4.

  17. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7T7PINT. Transaction: MzAxMjQ5NjU1NWFkaXF6a2N4.

  18. 24 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNARUAYN. Transaction: MjAzNTcxNzQ0N2FkaXF6a2N4.

  19. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKPDO9HS. Transaction: MjAzMjExNjc0MmFkaXF6a2N4.

  20. 20 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8M7F0P2. Transaction: MjAwNzU2ODI0NWFkaXF6a2N4.

  21. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZLQUZ72. Transaction: MjAwNDMxODY3MGFkaXF6a2N4.

  22. 18 August 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxMTE0MWFkaXF6a2N4.

  23. 21 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwNTg5MWFkaXF6a2N4.

  24. 11 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0OTM2N2FkaXF6a2N4.

  25. 21 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNTkwNTg3N2FkaXF6a2N4.

  26. 12 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxMDMyN2FkaXF6a2N4.

  27. 4 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: MDA1OTU2MDY4N2FkaXF6a2N4.

  28. 6 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNTcwMGFkaXF6a2N4.

  29. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM1MjQ0N2FkaXF6a2N4.

  30. 7 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQxOTg3OWFkaXF6a2N4.

  31. 12 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: MDEwNDI5ODYyMmFkaXF6a2N4.

  32. 18 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NTI5OGFkaXF6a2N4.

  33. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjgyMDMxMmFkaXF6a2N4.

  34. 17 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNjcyOGFkaXF6a2N4.

  35. 31 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTEwNjE1MGFkaXF6a2N4.

  36. 5 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNjY4MGFkaXF6a2N4.

  37. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIyMDgxNmFkaXF6a2N4.

  38. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY3NjE0M2FkaXF6a2N4.

  39. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1NjUzOWFkaXF6a2N4.

  40. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4ODg2NmFkaXF6a2N4.

  41. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk1MTY0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.