Advanced Mailing Solutions Limited

Company Registration Number: SC227528

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 Mailing Solutions Limited is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in East Kilbride, Lanarkshire.

Registered Address

21 LANGLANDS AVENUE
KELVIN SOUTH BUSINESS PARK
EAST KILBRIDE
LANARKSHIRE
G75 0YG

There are 14 companies currently registered at this postcode, including this one.

All companies at G75 0YG

Registration Data

Company Number

SC227528

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

82920 - Packaging activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,543£231,880£194,712£196,547£162,564£185,747
of which Cash £66,095£22,099£58,385£58,207£5,936£26,075
Total Assets £244,543£231,880£194,712£196,547£162,564£185,747
Current Liabilities £178,421£188,032£179,543£200,659£167,807£185,882
Net Current Assets £66,122£43,848£15,169£-4,112£-5,243£-135
Total Net Worth £66,190£47,218£38,692£38,580£51,307£64,138

Previous Names

No previous names

Company Officers

  • ROOME, Nicola

    Secretary

    Appointed on 30 January 2002

     

    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    Glasgow
    G75 0YG

  • MCCREATH, Graeme Peter

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    Glasgow
    G75 0YG

  • ROOME, Nicola

    Director

    Appointed on 24 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    Glasgow
    G75 0YG

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 18/11/2016.

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. 9 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JDG51O. Transaction: MzE2MTU1NzU3MmFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFO9B. Transaction: MzE0MDk5MTcyOGFkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JF9IM2. Transaction: MzEzNDM3NDY5NGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X42C413K. Transaction: MzExODM0NDQ5M2FkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3EJZCPC. Transaction: MzEwNTcyNDg1MGFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32ID2JU. Transaction: MzA5NTI3Njc1OGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NUSGBS. Transaction: MzA5MTQzMTc1NGFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X227BY1D. Transaction: MzA3Mjg0MjczNmFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1O20Q8W. Transaction: MzA2OTYwMzk2NmFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3K68. Transaction: MzA1MjQ2MzY1M2FkaXF6a2N4.

  11. 14 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SQXA2Y9Y. Transaction: MzA0NTUxNDM4NWFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XR9KQRNL. Transaction: MzAzMjE4MTc2MmFkaXF6a2N4.

  13. 15 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZJ76P4G. Transaction: MzAyNzAwODIzNmFkaXF6a2N4.

  14. 10 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9QBKHAD. Transaction: MzAwOTE3NTI3NWFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRSJLH67. Transaction: MzAwODQ3Nzc1MGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Miss Nicola Roome on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRSJKH66. Transaction: MzAwODQ3NjY2OWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Mr Graeme Peter Mccreath on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRSJJH65. Transaction: MzAwODQ3NjY2OGFkaXF6a2N4.

  18. 6 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SND8T7TT. Transaction: MjAyNzU0MTYwOWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3537AF. Transaction: MjAyNTU3NjU3MWFkaXF6a2N4.

  20. 4 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SXSZU06G. Transaction: MjAwNjYyODU4MGFkaXF6a2N4.

  21. 8 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1ODM2N2FkaXF6a2N4.

  22. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NTc1NmFkaXF6a2N4.

  23. 28 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMDI3NmFkaXF6a2N4.

  24. 28 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgwMTcxOGFkaXF6a2N4.

  25. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgwMDI3NWFkaXF6a2N4.

  26. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwNDg4MWFkaXF6a2N4.

  27. 23 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY5NDc3MGFkaXF6a2N4.

  28. 23 February 2006 Registered office changed on 23/02/06 from: 21 langlands avenue kelvin south business park east kiilbride lanarkshire G75 0YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUxNDg2NmFkaXF6a2N4.

  29. 23 February 2006 Registered office changed on 23/02/06 from: 2 howard court nerston east kilbride lanarkshire G74 4QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM3NjkxMGFkaXF6a2N4.

  30. 23 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODE3MDM1MWFkaXF6a2N4.

  31. 23 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODM4MTIyMmFkaXF6a2N4.

  32. 2 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI0OTE3OGFkaXF6a2N4.

  33. 3 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxMzgzNGFkaXF6a2N4.

  34. 26 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3NDgwNWFkaXF6a2N4.

  35. 2 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3NzE3NGFkaXF6a2N4.

  36. 24 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNTExMWFkaXF6a2N4.

  37. 11 February 2003 Accounting reference date extended from 31/01/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDEwNzYwMGFkaXF6a2N4.

  38. 18 June 2002 Registered office changed on 18/06/02 from: 8 paterson terrace murray east kilbride G75 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU2MzY1MGFkaXF6a2N4.

  39. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MTI5OWFkaXF6a2N4.

  40. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5OTgzMmFkaXF6a2N4.

  41. 6 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2NDExNWFkaXF6a2N4.

  42. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5MjkxMmFkaXF6a2N4.

  43. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM1OTM3MmFkaXF6a2N4.

  44. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA0OTI1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.