Advanced Asset Management Limited

Company Registration Number: SC237154

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 Asset Management Limited is a Private Company Limited by Shares first registered on 20 September 2002.

Registered Address

27 PARK CIRCUS
GLASGOW
G3 6AP

There are 53 companies currently registered at this postcode, including this one.

All companies at G3 6AP

Registration Data

Company Number

SC237154

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16£11,699£90,399£116,752£116,752£196,664
of which Cash £16£13£13£11£11£2,904
Total Assets £16£11,699£90,399£116,752£116,752£196,664
Current Liabilities £48,243£99,599£175,876£190,165£190,165£199,545
Net Current Assets £-48,227£-87,900£-85,477£-73,413£-73,413£-2,881
Total Net Worth £-48,227£-88,559£-86,136£-68,321£-68,321£3,649

Previous Names

No previous names

Company Officers

  • LYNCH, Kevin

    Secretary

    Appointed on 20 September 2002

     

    Nationality: Irish

    Occupation: Financial Adviser

    19 Drumadoon Drive
    Helensburgh
    Argyll & Bute
    G84 9SF

  • LYNCH, Kevin

    Director

    Appointed on 20 September 2002

     

    Nationality: Irish

    Occupation: Financial Adviser

    Month of birth: March 1963

    19 Drumadoon Drive
    Helensburgh
    Argyll & Bute
    G84 9SF

  • MCCONNELL, David Thomas

    Director

    Appointed on 20 September 2002

     

    Nationality: Other

    Occupation: Financial Adviser

    Month of birth: February 1968

    The Oval
    33 Lounsdale Avenue
    Paisley
    Renfrewshire
    PA2 9LT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

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

  • MCCULLEY, Andrew

    Director

    Appointed on 20 September 2002

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1967

    27 Park Circus
    Glasgow
    G3 6AP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjc1NWFkaXF6a2N4.

  2. 7 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MjM5Nzc1M2FkaXF6a2N4.

  3. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTM0NTUxNGFkaXF6a2N4.

  4. 25 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S57FMPZV. Transaction: MzE0OTIzNDU3OWFkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S56VLDP4. Transaction: MzE0ODU5Njc4NWFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW90O. Transaction: MzEzMjQ4NDYxMmFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FQ0XFK. Transaction: MzEzMDgwNzU3NGFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMMZ4. Transaction: MzEwNzkzMzE1MWFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GG02OL. Transaction: MzEwNzcyNDIwMGFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQL1R6. Transaction: MzA4NjgxMDc4MGFkaXF6a2N4.

  11. 3 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: S2HUPXIJ. Transaction: MzA4NjI4NjkxMGFkaXF6a2N4.

  12. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ41YQ. Transaction: MzA4NTgzODc3M2FkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWX0A. Transaction: MzA2NjA4MzgwOWFkaXF6a2N4.

  14. 4 October 2012 Termination of appointment of Andrew Mcculley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITTBHN. Transaction: MzA2NTI4MDk3OGFkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EGNJ1F. Transaction: MzA2MTg5MDA4MmFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XDLASZC8. Transaction: MzA0NzQwMzM4M2FkaXF6a2N4.

  17. 20 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQNVVYG9. Transaction: MzA0NTgwMTc0MWFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0DFEOM8. Transaction: MzAyNjEwNTU0NmFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XHF3RNU4. Transaction: MzAyNDMzNDkyNWFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Mr Andrew Mcculley on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHF3QNU3. Transaction: MzAyNDMzNDQ1NGFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Mr Kevin Lynch on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHF3PNU2. Transaction: MzAyNDMzNDQ1MmFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XP6UGJK5. Transaction: MzAxNDYwNTI1NmFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Mr Andrew Mcculley on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XP208JKZ. Transaction: MzAxNDU5MzM4M2FkaXF6a2N4.

  24. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK6REJJ. Transaction: MzAwMjI5MzgzMmFkaXF6a2N4.

  25. 17 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8BA5QY. Transaction: MjAyMDU3NTYwMmFkaXF6a2N4.

  26. 11 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRLHQ4Q5. Transaction: MjAxNzc2MDkxMmFkaXF6a2N4.

  27. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST8PD3MK. Transaction: MjAxNDYzMDIxN2FkaXF6a2N4.

  28. 20 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SYNADZVU. Transaction: MjAwNTgxNzkyOWFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3MDMxOWFkaXF6a2N4.

  30. 9 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5NjExMmFkaXF6a2N4.

  31. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwNzI1MWFkaXF6a2N4.

  32. 5 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzMzI3N2FkaXF6a2N4.

  33. 29 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMTEzM2FkaXF6a2N4.

  34. 21 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA0MzQ5NmFkaXF6a2N4.

  35. 22 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwODA5MWFkaXF6a2N4.

  36. 8 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0OTQyMmFkaXF6a2N4.

  37. 20 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg1MTMxM2FkaXF6a2N4.

  38. 17 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDg5ODU5OGFkaXF6a2N4.

  39. 29 April 2004 Registered office changed on 29/04/04 from: 280 st vincent street glasgow G2 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ1OTcyNGFkaXF6a2N4.

  40. 10 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NDg5OGFkaXF6a2N4.

  41. 15 July 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzM0MTQ0MmFkaXF6a2N4.

  42. 2 November 2002 Ad 30/10/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgwMDg5M2FkaXF6a2N4.

  43. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE3MzQ5OWFkaXF6a2N4.

  44. 31 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc3Mjk5M2FkaXF6a2N4.

  45. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMjg5MmFkaXF6a2N4.

  46. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQzOTU2MmFkaXF6a2N4.

  47. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQwNjg3NmFkaXF6a2N4.

  48. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcxNzk5NGFkaXF6a2N4.

  49. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMwMzE1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.