Advanced Shielding Technologies Ltd.

Company Registration Number: SC240017

Scottish Company

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Advanced Shielding Technologies Ltd. is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Alloa, Clackmannanshire.

Registered Address

1 THE HARLANDS
NEW ALLOA
ALLOA
CLACKMANNANSHIRE
FK10 1TB

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

All companies at FK10 1TB

Registration Data

Company Number

SC240017

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£69,067
of which Cash £0£0£0£0£0£69,067
Total Assets £0£0£0£0£0£69,067
Current Liabilities £0£0£0£0£0£24,683
Net Current Assets £0£0£0£0£0£44,384
Total Net Worth £0£0£0£0£0£44,384

Previous Names

No previous names

Company Officers

  • SMYKALA, Fiona Margaret

    Secretary

    Appointed on 6 November 2003

     

    62b The Ness
    Dollar
    Clackmannanshire
    FK14 7EB

  • MAXWELL, Gavin

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    53 Forbes Street
    Alloa
    Clackmannanshire
    FK10 1NF

  • SMYKALA, Fiona Margaret

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    62b The Ness
    Dollar
    Clackmannanshire
    FK14 7EB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

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

  • DAUNERT ARMILLAS, Enrique

    Director

    Appointed on 6 November 2003

    Resigned on 30 June 2004

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1964

    Dr. Francisco Darder 18
    Barcelona
    08034
    Spain

  • SMYKALA, John Robert

    Director

    Appointed on 6 November 2003

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    62b The Ness
    Dollar
    Clackmannanshire
    FK14 7EB

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAUAW. Transaction: MzE2MzQyMjk2OGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5BLONKY. Transaction: MzE1MzM5NDI1M2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC27WA. Transaction: MzEzNzYyMzEzNWFkaXF6a2N4.

  4. 17 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S435B1UJ. Transaction: MzExOTIzMjY1NmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0IC7T. Transaction: MzExMzc4MTc5OWFkaXF6a2N4.

  6. 3 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S390BD7M. Transaction: MzEwMTIxMTM3MGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVAJE. Transaction: MzA5MDQyNjEwOWFkaXF6a2N4.

  8. 10 December 2013 Termination of appointment of John Smykala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWVAIY. Transaction: MzA5MDQyNTk4OWFkaXF6a2N4.

  9. 10 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2MWVAJ6. Transaction: MzA5MDQyNTk5NWFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23N6CS8. Transaction: MzA3NDExNjMzOGFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28KPN. Transaction: MzA2OTYwMTI3MmFkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S184ZHAI. Transaction: MzA1NzIwMDg2OGFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XHO53ZOX. Transaction: MzA0ODE0NTMyMmFkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STC64VFH. Transaction: MzAzOTc3ODU0NWFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X5MTZPQV. Transaction: MzAyODQwMzUxN2FkaXF6a2N4.

  16. 25 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S7VFGILS. Transaction: MzAxMjIzNTU5NWFkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XEWM6FP3. Transaction: MzAwNDgxMzEwOGFkaXF6a2N4.

  18. 11 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEWM5FP2. Transaction: MzAwNDgwNzU0OGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Gavin Maxwell on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XEWM1FPY. Transaction: MzAwNDgwNzU0MWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for John Robert Smykala on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XEWM3FP0. Transaction: MzAwNDgwNzU0NGFkaXF6a2N4.

  21. 11 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEWM4FP1. Transaction: MzAwNDgwNzU0NmFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Fiona Margaret Smykala on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XEWM2FPZ. Transaction: MzAwNDgwNzU0M2FkaXF6a2N4.

  23. 25 September 2009 Registered office changed on 25/09/2009 from 5 cooperage way business village carsebridge road alloa FK10 3LP [View PDF]

    Category: Address. Type: 287. Barcode: XF48DDKY. Transaction: MjA0MjEzMTQ5NGFkaXF6a2N4.

  24. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJVW6A0I. Transaction: MjAzMzM5NDQ1M2FkaXF6a2N4.

  25. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z1J50R. Transaction: MjAxODUwMDc4MWFkaXF6a2N4.

  26. 28 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SZO7XZ5N. Transaction: MjAwNDIwMDMzNWFkaXF6a2N4.

  27. 26 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwODY3MWFkaXF6a2N4.

  28. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgwNzg1M2FkaXF6a2N4.

  29. 12 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MTIzNGFkaXF6a2N4.

  30. 28 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MDYxMGFkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4Njc3OGFkaXF6a2N4.

  32. 8 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzE5NTgxN2FkaXF6a2N4.

  33. 11 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ3MjA5N2FkaXF6a2N4.

  34. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxOTM4MmFkaXF6a2N4.

  35. 29 November 2004 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTkxMjEzN2FkaXF6a2N4.

  36. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQxNjMzOGFkaXF6a2N4.

  37. 29 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTc3MTg5MGFkaXF6a2N4.

  38. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM4NzAzNGFkaXF6a2N4.

  39. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxMTExMWFkaXF6a2N4.

  40. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1NTkxMGFkaXF6a2N4.

  41. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc2NTA2OWFkaXF6a2N4.

  42. 26 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNjg3OWFkaXF6a2N4.

  43. 28 November 2002 Ad 22/11/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI4NzQ0MGFkaXF6a2N4.

  44. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc5MTkwOWFkaXF6a2N4.

  45. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2NjQyNWFkaXF6a2N4.

  46. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU5MTk3MmFkaXF6a2N4.

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