Advance Despatch Limited

Company Registration Number: SC232104

Scottish Company

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Advance Despatch Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Cupar, Fife.

Registered Address

YARD 1 STATION ROAD
AUCHTERMUCHTY
CUPAR
FIFE
KY14 7DP

There are 13 companies currently registered at this postcode, including this one.

All companies at KY14 7DP

Registration Data

Company Number

SC232104

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,327£83,844£91,032£65,401£50,017£47,254£44,724£35,157£84,098£70,931£83,086
of which Cash £3,506£18,629£24,795£2,195£218£630£43£67£28,045£0£0
Total Assets £26,327£83,844£91,032£65,401£50,017£47,254£44,724£35,157£84,098£70,931£83,086
Current Liabilities £36,932£90,574£47,780£53,093£50,915£83,100£114,060£145,583£135,780£173,352£100,124
Net Current Assets £-10,605£-6,730£43,252£12,308£-898£-35,846£-69,336£-110,426£-51,682£-102,421£-17,038
Total Net Worth £1,240£58,723£80,567£34,540£36,423£-29,013£-39,708£-47,693£-11,783£-14,315£4,066

Previous Names

No previous names

Company Officers

  • ROBERTSON, Grant David

    Secretary

    Appointed on 1 February 2007

     

    32c High Street
    Auchtermuchty
    Cupar
    Fife
    KY14 7AP

  • ROBERTSON, Grant David

    Director

    Appointed on 28 May 2002

     

    Nationality: Scottish

    Occupation: Van Driver

    Month of birth: September 1969

    Bellview
    32 High Street
    Auchtermuchty
    Fife
    KY14 7AP

  • ROBERTSON, Grant David

    Secretary

    Appointed on 28 May 2002

    Resigned on 1 November 2002

    Bellview
    32 High Street
    Auchtermuchty
    Fife
    KY14 7AP

  • WINTERBORN, Gillian

    Secretary

    Appointed on 1 November 2002

    Resigned on 14 December 2006

    Quill House
    8 Burnside
    Auchtermuchty
    Fife
    KY14 7AL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DENT, Brian James

    Director

    Appointed on 1 November 2002

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1938

    Quill House
    8 Burnside
    Auchtermuchty
    Fife
    KY14 7AL

  • ROBERTSON, Colin Andrew

    Director

    Appointed on 28 May 2002

    Resigned on 30 April 2016

    Nationality: Scottish

    Occupation: Van Driver

    Month of birth: June 1968

    32a High Street
    Auchtermuchty
    Fife
    KY14 7AP

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

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BQJ7JV. Transaction: MzE1MzQ2MjQyMGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSS1T. Transaction: MzE0OTIxMjM4NmFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Colin Andrew Robertson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X57NSRW2. Transaction: MzE0OTIxMjE5OGFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N47DC. Transaction: MzEyNDMxMzI2MGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9VSJ. Transaction: MzEyNDE1MDY5MGFkaXF6a2N4.

  6. 3 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: X39AMY2H. Transaction: MzEwMTIzOTg2OWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38AC1OG. Transaction: MzEwMDM2NTgwMGFkaXF6a2N4.

  8. 20 May 2014 Registered office address changed from Bellvue Villa,32C High Street Auchtermuchty Cupar Fife KY14 7AP on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38AC1O8. Transaction: MzEwMDM2NTc0MGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGX1T. Transaction: MzA3ODc2NTM2MGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S213Q2PT. Transaction: MzA3MTkxNjMzM2FkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19YA2W3. Transaction: MzA1ODMxNTIwOGFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1991CVL. Transaction: MzA1Nzk2MjM0N2FkaXF6a2N4.

  13. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STQ6SV37. Transaction: MzAzOTEzNzk4M2FkaXF6a2N4.

  14. 3 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XT0CAUOU. Transaction: MzAzODIyOTIwOGFkaXF6a2N4.

  15. 25 August 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: S2GYUMTH. Transaction: MzAyMjA2MDAyMmFkaXF6a2N4.

  16. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4DQXL9Q. Transaction: MzAxODYyMDg0MGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XXJG6L5P. Transaction: MzAxODM2MDAxNmFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Grant David Robertson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XXJG5L5O. Transaction: MzAxODM1OTQ5MWFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Colin Andrew Robertson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XXJG4L5N. Transaction: MzAxODM1OTQ4NmFkaXF6a2N4.

  20. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHLBRBZ6. Transaction: MjAzODI4MTQ3NmFkaXF6a2N4.

  21. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIC2A7Q. Transaction: MjAzMzg3MDcxNWFkaXF6a2N4.

  22. 27 May 2009 Registered office changed on 27/05/2009 from unit 1 station road business park auchtermuchty cupar fife KY14 7DP [View PDF]

    Category: Address. Type: 287. Barcode: XGIC1A7P. Transaction: MjAzMzg2NDUyMWFkaXF6a2N4.

  23. 29 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: SVTBG1QY. Transaction: MjAwOTgyNjk3M2FkaXF6a2N4.

  24. 27 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X323402B. Transaction: MjAwNjA2ODUzNWFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2MzA2OGFkaXF6a2N4.

  26. 20 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMzkwOGFkaXF6a2N4.

  27. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMzA4NGFkaXF6a2N4.

  28. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwOTM4OGFkaXF6a2N4.

  29. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyOTI1NmFkaXF6a2N4.

  30. 5 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMjg3OGFkaXF6a2N4.

  31. 16 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNzM3MWFkaXF6a2N4.

  32. 24 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0Mjk0NmFkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTMyMTA2MmFkaXF6a2N4.

  34. 24 May 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgyNzk4NWFkaXF6a2N4.

  35. 4 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA2MjUyNWFkaXF6a2N4.

  36. 21 January 2004 Registered office changed on 21/01/04 from: quill house 8 burnside auchtermuchty cupar fife KY14 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk2MTY4MmFkaXF6a2N4.

  37. 27 October 2003 Registered office changed on 27/10/03 from: 32 high street auchtermuchty fife KY14 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTUwMzY1M2FkaXF6a2N4.

  38. 16 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjU1MjY3MmFkaXF6a2N4.

  39. 5 August 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzc4MzkwM2FkaXF6a2N4.

  40. 25 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0MjAzNGFkaXF6a2N4.

  41. 25 June 2003 Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDcyOTEzNmFkaXF6a2N4.

  42. 15 May 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMjEwMTY3M2FkaXF6a2N4.

  43. 12 May 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzU0Njk0OGFkaXF6a2N4.

  44. 26 March 2003 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY5NzI2NWFkaXF6a2N4.

  45. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4MTE4MGFkaXF6a2N4.

  46. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0NDQwM2FkaXF6a2N4.

  47. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2NTE5OGFkaXF6a2N4.

  48. 1 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDM1MjU3M2FkaXF6a2N4.

  49. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTEwNDgxN2FkaXF6a2N4.

  50. 30 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM2NTE2MGFkaXF6a2N4.

  51. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODEwNjEyMGFkaXF6a2N4.

  52. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMwNjc1NGFkaXF6a2N4.

  53. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkwMjY2NWFkaXF6a2N4.

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