Advanced Tool Manufacture Limited

Company Registration Number: SC226401

Scottish Company

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Advanced Tool Manufacture Limited is a Private Company Limited by Shares first registered on 18 December 2001. Its current registered address is in Glasgow.

Registered Address

ADVANCED TOOL MANUFACTURE LTD HURLAWCROOK ROAD
EAST KILBRIDE
GLASGOW
G75 0ZZ

There are 2 companies currently registered at this postcode, including this one.

All companies at G75 0ZZ

Registration Data

Company Number

SC226401

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28410 - Manufacture of metal forming machinery

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,737,247£1,561,106£1,328,102£995,400£543,160£0£0£0£0£0£0£0
Current Assets £492,318£430,124£656,457£541,659£220,712£380,204£409,800£396,143£747,859£292,126£112,007£102,231
of which Cash £62,434£21,392£236,821£66,487£89,201£134,939£149,060£82,870£147,743£120£6,198£496
Total Assets £2,229,565£1,991,230£1,984,559£1,537,059£763,872£380,204£409,800£396,143£747,859£292,126£112,007£102,231
Current Liabilities £1,061,096£877,768£1,041,736£790,900£499,505£436,590£386,597£435,041£454,892£337,906£221,872£215,414
Net Current Assets £-568,778£-447,644£-385,279£-249,241£-278,793£-56,386£23,203£-38,898£292,967£-45,780£-109,865£-113,183
Total Net Worth £1,168,469£1,113,462£942,823£746,159£264,367£280,321£271,921£260,355£310,364£205,587£88,168£52,833

Previous Names

No previous names

Company Officers

  • BROWN, Andrew

    Secretary

    Appointed on 19 December 2001

     

    10 Egmont Park
    East Kilbride
    Glasgow
    G75 8PT

  • MCCRORY, Brian John

    Secretary

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Engineer

    8 Wood Aven Drive
    East Kilbride
    Glasgow
    G74 4UE

  • BROWN, Andrew

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: July 1969

    10 Egmont Park
    East Kilbride
    Glasgow
    G75 8PT

  • MCCRORY, Brian John

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    8 Wood Aven Drive
    East Kilbride
    Glasgow
    G74 4UE

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2001

    Resigned on 18 December 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAT1D7. Transaction: MzE2NTAzMzMyNWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XKXL. Transaction: MzE2NDg0MjcwMWFkaXF6a2N4.

  3. 15 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: X4MC1XNU. Transaction: MzEzNzYyMDcxNmFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQNJC. Transaction: MzEzNzA2Mjk3N2FkaXF6a2N4.

  5. 18 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: X3N0H662. Transaction: MzExMzc3MDcxOGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUPR6. Transaction: MzExMzcwNzg4NWFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMED8X. Transaction: MzA5MTQ4MTYwMGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22BEW. Transaction: MzA5MDU2ODI1OWFkaXF6a2N4.

  9. 26 November 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LYD1CZ. Transaction: MzA4OTY2MTg2OGFkaXF6a2N4.

  10. 21 November 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2LLUHW2. Transaction: MzA4OTI1ODE4NmFkaXF6a2N4.

  11. 2 November 2013 Registration of charge 2264010007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2KAB02X. Transaction: MzA4ODI3ODU1OWFkaXF6a2N4.

  12. 17 October 2013 Registration of charge 2264010006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J61LCA. Transaction: MzA4NzE0MTcyNWFkaXF6a2N4.

  13. 15 October 2013 Registration of charge 2264010005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J0TK8R. Transaction: MzA4Njk5MDAyNGFkaXF6a2N4.

  14. 8 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IITKX6. Transaction: MzA4NjYwMzU3NGFkaXF6a2N4.

  15. 25 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2B91L3L. Transaction: MzA4MDY2MjQzMWFkaXF6a2N4.

  16. 9 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWXVU. Transaction: MzA3MDgzMzcxN2FkaXF6a2N4.

  17. 18 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: S1NZIXIZ. Transaction: MzA2OTU2OTI5NGFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X109X0SG. Transaction: MzA1MDQ5OTA5NWFkaXF6a2N4.

  19. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPW4FZC7. Transaction: MzA0NzQ5MDQ2NWFkaXF6a2N4.

  20. 23 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: SYK34Q5C. Transaction: MzAyOTI3NjA0NWFkaXF6a2N4.

  21. 9 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6HLGPS2. Transaction: MzAyODU1MzA0OWFkaXF6a2N4.

  22. 30 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: SA62GH18. Transaction: MzAwODI2NTcwN2FkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIPGBGNY. Transaction: MzAwNzA4ODQ4NmFkaXF6a2N4.

  24. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIPGAGNX. Transaction: MzAwNzA4NzU2OWFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Andrew Brown on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIPG8GNV. Transaction: MzAwNzA4NzU2NGFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Brian Mccrory on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIPG9GNW. Transaction: MzAwNzA4NzU2N2FkaXF6a2N4.

  27. 4 June 2009 Registered office changed on 04/06/2009 from 29 james watt place college milton industrial estate east kilbride, lanarkshire G74 5HG [View PDF]

    Category: Address. Type: 287. Barcode: XIGNPAFW. Transaction: MjAzNDM3NzI1N2FkaXF6a2N4.

  28. 8 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9GQ6CB. Transaction: MjAyMjg2MDc3MmFkaXF6a2N4.

  29. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRBD94YI. Transaction: MjAxODM2Mjk0NmFkaXF6a2N4.

  30. 12 February 2008 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE5MjEzNDQzM2FkaXF6a2N4.

  31. 12 February 2008 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE5MjEzNDY2MGFkaXF6a2N4.

  32. 23 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTE2ODgyNmFkaXF6a2N4.

  33. 19 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MjkyOGFkaXF6a2N4.

  34. 18 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4OTQyMjI2NWFkaXF6a2N4.

  35. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMTM1NWFkaXF6a2N4.

  36. 18 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MjEwN2FkaXF6a2N4.

  37. 18 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MTYzNmFkaXF6a2N4.

  38. 18 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MjkxMGFkaXF6a2N4.

  39. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY5OTIyMmFkaXF6a2N4.

  40. 14 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTY2OTE3MmFkaXF6a2N4.

  41. 24 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDYwNDg5NmFkaXF6a2N4.

  42. 18 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NzIzOGFkaXF6a2N4.

  43. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNTE4NmFkaXF6a2N4.

  44. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcyMjMyOGFkaXF6a2N4.

  45. 22 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NjkzM2FkaXF6a2N4.

  46. 1 April 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3NDkwOWFkaXF6a2N4.

  47. 1 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzM1OTg2N2FkaXF6a2N4.

  48. 19 March 2005 Registered office changed on 19/03/05 from: c/o malcolm mackenzie & co ca 33 kittoch street the village east kilbride south lanarkshire G74 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA0ODQyMWFkaXF6a2N4.

  49. 24 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5NzYyM2FkaXF6a2N4.

  50. 10 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDEzMzU2OWFkaXF6a2N4.

  51. 11 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExOTQ0OWFkaXF6a2N4.

  52. 28 August 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM2NjUzNGFkaXF6a2N4.

  53. 4 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzk4NTI4NWFkaXF6a2N4.

  54. 28 March 2002 Ad 20/03/02--------- £ si [email protected]=9999 £ ic 20001/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM2MTQyMGFkaXF6a2N4.

  55. 27 February 2002 Ad 22/02/02--------- £ si [email protected]=20000 £ ic 1/20001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE4NDI0N2FkaXF6a2N4.

  56. 27 February 2002 Nc inc already adjusted 22/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDY5MTQzMWFkaXF6a2N4.

  57. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzk2NTAxNmFkaXF6a2N4.

  58. 13 February 2002 Registered office changed on 13/02/02 from: 33 kittoch street east kilbride G74 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE5NDkwMGFkaXF6a2N4.

  59. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUyMjg0M2FkaXF6a2N4.

  60. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY0NjM0M2FkaXF6a2N4.

  61. 22 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUyNDUzMmFkaXF6a2N4.

  62. 22 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3NDU5MGFkaXF6a2N4.

  63. 22 December 2001 Registered office changed on 22/12/01 from: 78 montgomery street edinburgh midlothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2OTQyNWFkaXF6a2N4.

  64. 18 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3MDg0NWFkaXF6a2N4.

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