Advance Engineering Services (Scotland) Ltd.

Company Registration Number: SC223627

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.
Advance Engineering Services (Scotland) Ltd. is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Falkirk, Scotland.

Registered Address

WELLACRE COTTAGE
SCOTIA PLACE
FALKIRK
SCOTLAND
FK2 7AJ

There are 3 companies currently registered at this postcode, including this one.

All companies at FK2 7AJ

Registration Data

Company Number

SC223627

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £125,854£158,639£0£0£0£115,290£141,111
Current Assets £189,145£261,061£362,729£261,643£269,251£190,476£119,538
of which Cash £56,331£31,188£83,715£115,713£101,110£86,885£72,354
Total Assets £314,999£419,700£362,729£261,643£269,251£305,766£260,649
Current Liabilities £91,731£97,485£207,273£120,261£121,656£68,052£48,545
Net Current Assets £97,414£163,576£155,456£141,382£147,595£122,424£70,993
Total Net Worth £223,268£322,215£332,940£261,318£257,067£237,714£212,104

Previous Names

No previous names

Company Officers

  • EASTWOOD, Annie

    Secretary

    Appointed on 2 October 2001

     

    14 Holly Avenue
    Stenhousemuir
    Falkirk
    Central
    FK5 4DN

  • EASTWOOD, Alexander David

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1965

    Wellacre Cottage
    Scotia Place
    Falkirk
    Central
    FK2 7AJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • EASTWOOD, Alexander Reid

    Director

    Appointed on 2 October 2001

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1929

    14 Holly Avenue
    Stenhousemuir
    Falkirk
    Central
    FK5 4DN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69HRYCP. Transaction: MzE3OTAwMDQ4MmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGCV4. Transaction: MzE1ODQxMzg3M2FkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4O9K0. Transaction: MzE1MTc5MTAzN2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H174JE. Transaction: MzEzMjA4ODMyNmFkaXF6a2N4.

  5. 6 July 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: S4APZ3S9. Transaction: MzEyNjI1NDA2OWFkaXF6a2N4.

  6. 29 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL8WOS. Transaction: MzEyNjAzNzE3N2FkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU2XK. Transaction: MzEwODY4MTgwOGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YVF7. Transaction: MzEwMjg0ODQ3MWFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSE28. Transaction: MzA4NTkyNzAzNGFkaXF6a2N4.

  10. 27 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HSSE20. Transaction: MzA4NTkyNTQ5NmFkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJZHD. Transaction: MzA4MDU3NTYxOGFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMG4B. Transaction: MzA2NTEzNTk2NWFkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVS3X7. Transaction: MzA1OTgwMzMyMGFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XW7X0XYS. Transaction: MzA0NDY1MTEwOWFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STD5PVE1. Transaction: MzAzOTY2MDUzOGFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XMAR1O6F. Transaction: MzAyNTEwMjQwMWFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Alexander David Eastwood on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XMAR0O6E. Transaction: MzAyNTEwMjAzNmFkaXF6a2N4.

  18. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3XZQLAC. Transaction: MzAxOTU4NzMyMGFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XKEQSE1S. Transaction: MzAwMDU0NzQxOWFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SISWBB2M. Transaction: MjAzNjAzMTk0OGFkaXF6a2N4.

  21. 30 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2VG3KS. Transaction: MjAxNDQ0NTA1NWFkaXF6a2N4.

  22. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVPC41TM. Transaction: MjAwOTkwNDUyOWFkaXF6a2N4.

  23. 27 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMzk1OGFkaXF6a2N4.

  24. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMTU2N2FkaXF6a2N4.

  25. 29 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0NzYxOGFkaXF6a2N4.

  26. 20 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyOTE3MGFkaXF6a2N4.

  27. 27 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA5NTE0OWFkaXF6a2N4.

  28. 10 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzAxOTI4MmFkaXF6a2N4.

  29. 29 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ5MjQ5MWFkaXF6a2N4.

  30. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Njk5NDAxM2FkaXF6a2N4.

  31. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAxNDk5MGFkaXF6a2N4.

  32. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgzOTEyMmFkaXF6a2N4.

  33. 8 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNDAyNGFkaXF6a2N4.

  34. 23 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjA5NTA4MmFkaXF6a2N4.

  35. 15 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1NDAxM2FkaXF6a2N4.

  36. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU2NTUxMmFkaXF6a2N4.

  37. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA2MzIxNWFkaXF6a2N4.

  38. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY2NTcxNGFkaXF6a2N4.

  39. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxNzcyOGFkaXF6a2N4.

  40. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAwMjM3OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Sat, 21 Oct 2017 19:38:33 +0100