Advanced Integrated Materials Limited

Company Registration Number: SC215921

Scottish Company

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Advanced Integrated Materials Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Glenrothes.

Registered Address

55 NASMYTH ROAD
SOUTHFIELD INDUSTRIAL ESTATE
GLENROTHES
KY6 2SD

There are 19 companies currently registered at this postcode, including this one.

All companies at KY6 2SD

Registration Data

Company Number

SC215921

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROLLOS LAW LLP

    Corporate Secretary

    Appointed on 1 January 2013

     

    67
    Crossgate
    Cupar
    Fife
    KY15 5AS
    Scotland

  • CHEE, Kim Huei

    Director

    Appointed on 1 May 2014

     

    Nationality: Singaporean

    Occupation: Vice President, Finance

    Month of birth: October 1970

    55 Nasmyth Road
    Southfield Industrial Estate
    Glenrothes
    KY6 2SD

  • LIM BOON LIAT, Timothy

    Director

    Appointed on 1 May 2014

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: January 1965

    55 Nasmyth Road
    Southfield Industrial Estate
    Glenrothes
    KY6 2SD

  • SMITH, Gary Bell

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    55
    Nasmyth Road
    Glenrothes
    Fife
    KY6 2SD
    Scotland

  • MILLER, John King

    Secretary

    Appointed on 19 February 2001

    Resigned on 20 August 2009

    19 Pentland Avenue
    Edinburgh
    Midlothian
    EH13 0HY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

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

  • ROLLO DAVIDSON MCFARLANE

    Corporate Secretary

    Appointed on 20 August 2009

    Resigned on 1 January 2013

    12
    Lyon Way
    Glenrothes
    Fife
    KY7 5NW
    United Kingdom

  • KIONG, Woo Kwek

    Director

    Appointed on 30 October 2009

    Resigned on 30 April 2014

    Nationality: Singaporean

    Occupation: Director

    Month of birth: April 1968

    55 Nasmyth Road
    Southfield Industrial Estate
    Glenrothes
    KY6 2SD

  • SIANG, Charles Cher Lew

    Director

    Appointed on 30 October 2009

    Resigned on 30 June 2013

    Nationality: Singaporean

    Occupation: Director

    Month of birth: May 1960

    55 Nasmyth Road
    Southfield Industrial Estate
    Glenrothes
    KY6 2SD

  • SIMPSON, John Charles

    Director

    Appointed on 30 October 2009

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1954

    55 Nasmyth Road
    Southfield Industrial Estate
    Glenrothes
    KY6 2SD

  • REEL SERVICE LTD

    Corporate Director

    Appointed on 19 February 2001

    Resigned on 30 October 2009

    55 Nasmyth Road
    Southfield Industrial Estate
    Glenrothes
    Fife
    KY6 2SD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 29 February 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X51RGW3L. Transaction: MzE0Mjk4ODQyM2FkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51JK5OR. Transaction: MzE0Mjc4MjY1NWFkaXF6a2N4.

  3. 31 August 2015 Termination of appointment of John Charles Simpson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4EXIHJ4. Transaction: MzEzMDA3NTc4MGFkaXF6a2N4.

  4. 21 August 2015 Appointment of Mr Gary Bell Smith as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4EA4WER. Transaction: MzEyOTQxMzA0MWFkaXF6a2N4.

  5. 13 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X432GY9S. Transaction: MzExOTE1NDYyNGFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421P77K. Transaction: MzExODE0ODg4NGFkaXF6a2N4.

  7. 12 May 2014 Appointment of Kim Huei Chee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGEKI. Transaction: MzA5OTgzNjA4N2FkaXF6a2N4.

  8. 12 May 2014 Appointment of Timothy Lim Boon Liat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PGDAO. Transaction: MzA5OTgzNTc0MWFkaXF6a2N4.

  9. 7 May 2014 Termination of appointment of Woo Kiong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F4TU2. Transaction: MzA5OTYwMjEyOWFkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32NNM94. Transaction: MzA5NTQzMzc4OWFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNIWH. Transaction: MzA5NTQzMzMwN2FkaXF6a2N4.

  12. 28 February 2014 Register inspection address has been changed from C/O Rollo Davidson Mcfarlane 67 Crossgate Cupar Fife KY15 5AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32NNIW9. Transaction: MzA5NTQzMzA4OWFkaXF6a2N4.

  13. 15 July 2013 Termination of appointment of Charles Siang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMKR03. Transaction: MzA4MTUzMTUwMmFkaXF6a2N4.

  14. 28 February 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X234Z6P6. Transaction: MzA3MzY5MzI3NWFkaXF6a2N4.

  15. 22 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGVJS. Transaction: MzA3MzMyMzE5OWFkaXF6a2N4.

  16. 29 January 2013 Appointment of Rollos Law Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2120GZD. Transaction: MzA3MTkyMTgxN2FkaXF6a2N4.

  17. 29 January 2013 Termination of appointment of Rollo Davidson Mcfarlane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2120GAY. Transaction: MzA3MTkyMTQ1MWFkaXF6a2N4.

  18. 29 February 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13PQ5P5. Transaction: MzA1MzMyNjQyOWFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABHEG. Transaction: MzA1Mjk5MzgxNmFkaXF6a2N4.

  20. 28 February 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XW4WQS1C. Transaction: MzAzMzAxMTgxMWFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTUAORU3. Transaction: MzAzMjYzNzk2N2FkaXF6a2N4.

  22. 25 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQS2ROJF. Transaction: MzAyNTc5ODAwNWFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XUEMHHTI. Transaction: MzAxMDI1NDI1NGFkaXF6a2N4.

  24. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUEMGHTH. Transaction: MzAxMDI1MzkyMGFkaXF6a2N4.

  25. 25 February 2010 Secretary's details changed for Rollo Davidson Mcfarlane on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH04. Barcode: XUEMFHTG. Transaction: MzAxMDI1MzkxOGFkaXF6a2N4.

  26. 30 October 2009 Appointment of Mr John Charles Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTMUWEJZ. Transaction: MzAwMTc5MzQyMGFkaXF6a2N4.

  27. 30 October 2009 Termination of appointment of Reel Service Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTMVOEJS. Transaction: MzAwMTc5MzQyMmFkaXF6a2N4.

  28. 30 October 2009 Appointment of Mr Charles Cher Lew Siang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTMPOEJM. Transaction: MzAwMTc5MzQwMWFkaXF6a2N4.

  29. 30 October 2009 Appointment of Mr Woo Kwek Kiong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTMKYEJR. Transaction: MzAwMTc5MjU0N2FkaXF6a2N4.

  30. 1 September 2009 Appointment terminated secretary john miller [View PDF]

    Category: Officers. Type: 288b. Barcode: SG5WDCVT. Transaction: MjA0MDM5ODIzM2FkaXF6a2N4.

  31. 1 September 2009 Secretary appointed rollo davidson mcfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: SG5WCCVS. Transaction: MjA0MDM5ODE1N2FkaXF6a2N4.

  32. 3 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3WP7UH. Transaction: MjAyNzI0MTEzNGFkaXF6a2N4.

  33. 3 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XV3PX7UI. Transaction: MjAyNzI0MTA3OWFkaXF6a2N4.

  34. 25 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: S1HS7Y5C. Transaction: MjAwMTk4MjE5MGFkaXF6a2N4.

  35. 10 March 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S1ZC9XS2. Transaction: MjAwMTEwNjA1MWFkaXF6a2N4.

  36. 15 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzAxMTg1NWFkaXF6a2N4.

  37. 6 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzMzg3M2FkaXF6a2N4.

  38. 8 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1NzgzMDE5OGFkaXF6a2N4.

  39. 8 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxMzgwMGFkaXF6a2N4.

  40. 11 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTI5OTExM2FkaXF6a2N4.

  41. 15 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1NTE3MGFkaXF6a2N4.

  42. 11 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMyOTQzNWFkaXF6a2N4.

  43. 23 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyMzI1MWFkaXF6a2N4.

  44. 23 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY2MDg3NmFkaXF6a2N4.

  45. 11 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyODExOGFkaXF6a2N4.

  46. 24 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4MjEwNWFkaXF6a2N4.

  47. 15 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NjYxNWFkaXF6a2N4.

  48. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2ODA4M2FkaXF6a2N4.

  49. 15 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI5NjAzM2FkaXF6a2N4.

  50. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAzMDMwNmFkaXF6a2N4.

  51. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ3NzgxN2FkaXF6a2N4.

  52. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODcwOTQ1NGFkaXF6a2N4.

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