Advanced Coating Initiative Ltd.

Company Registration Number: SC240269

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 Coating Initiative Ltd. is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in Aberdeen.

Registered Address

ADVANCED COATING INITIATIVE LTD 14 GREENBANK ROAD
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3BQ

There are 19 companies currently registered at this postcode, including this one.

All companies at AB12 3BQ

Registration Data

Company Number

SC240269

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£335,710£355,612£487,478£265,223£205,942£0£0
Current Assets £608,739£700,616£643,882£1,128,234£476,938£367,619£396,888£468,427£404,104£336,867£210,834
of which Cash £285,174£210,380£0£0£84,091£111,483£2,104£63,492£184,378£61,074£0
Total Assets £608,739£700,616£643,882£1,128,234£812,648£723,231£884,366£733,650£610,046£336,867£210,834
Current Liabilities £777,553£941,823£874,721£821,854£248,002£182,164£343,766£189,860£168,053£210,016£167,034
Net Current Assets £-168,814£-241,207£-230,839£306,380£228,936£185,455£53,122£278,567£236,051£126,851£43,800
Total Net Worth £23,394£-30,020£32,560£610,304£564,646£541,067£540,600£543,790£441,993£268,664£136,520

Previous Names

No previous names

Company Officers

  • FORREST, Samantha Jane

    Secretary

    Appointed on 2 February 2017

     

    Norman Hay Plc
    42 Sayer Drive
    Lyons Park
    Coventry
    CV5 9PF
    England

  • BELLANTI, Victor Philip

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Godiva Place
    Coventry
    CV1 5PN

  • CHEYNE, Simon

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1974

    Advanced Coating Initiative Ltd
    14 Greenbank Road
    East Tullos Industrial Estate
    Aberdeen
    AB12 3BQ
    Scotland

  • HAY, Peter Laurence

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    Godiva Place
    Coventry
    CV1 5PN
    United Kingdom

  • OGDEN, Nicholas Anthony

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Godiva Place
    Godiva Place
    Coventry
    West Midlands
    CV1 5PN

  • CATTLE, Brigid

    Secretary

    Appointed on 23 March 2012

    Resigned on 18 June 2013

    Godiva Place
    Coventry
    West Midlands
    CV1 5PN

  • DAVIDSON, Wendy

    Secretary

    Appointed on 28 November 2002

    Resigned on 6 September 2004

    New Mearns,
    Downies Village
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4QX

  • KEENAN, Bryan Angus

    Secretary

    Appointed on 25 November 2009

    Resigned on 23 March 2012

    Stannergate House, 41
    Dundee Road West
    Broughty Ferry
    Dundee
    DD5 1NB

  • OGDEN, Nicholas

    Secretary

    Appointed on 18 June 2013

    Resigned on 2 February 2017

    Advanced Coating Initiative Ltd
    14 Greenbank Road
    East Tullos Industrial Estate
    Aberdeen
    AB12 3BQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

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

  • THE GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 6 September 2004

    Resigned on 25 November 2009

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN

  • DAVIDSON, James George

    Director

    Appointed on 28 November 2002

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Suite 8, Dundee One
    River Court
    5 West Victoria Dock Road
    Dundee
    DD1 3JT

  • KNOTT, Adrian Peter

    Director

    Appointed on 23 March 2012

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Divisional Group Md

    Month of birth: September 1959

    Godiva Place
    Coventry
    CV1 5PN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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. 9 February 2017 Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP03. Barcode: X5ZWZE5M. Transaction: MzE2ODYwMDM0MmFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of Nicholas Ogden as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZWZ87D. Transaction: MzE2ODU5ODMwNmFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y7SX. Transaction: MzE2MzU1NzE1M2FkaXF6a2N4.

  4. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHDBVM. Transaction: MzE1ODkwMDM1NWFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z00DDK. Transaction: MzE0MDEwNTk4OWFkaXF6a2N4.

  6. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANR62E. Transaction: MzEyNjMzNTQ1MGFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTGA8. Transaction: MzExMzM5MDYwOGFkaXF6a2N4.

  8. 12 December 2014 Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3MKTGA0. Transaction: MzExMzM3Mjk2M2FkaXF6a2N4.

  9. 4 December 2014 Registered office address changed from Suite 8, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M003H7. Transaction: MzExMjgwNjMzMmFkaXF6a2N4.

  10. 22 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX2MW9. Transaction: MzEwNDE0NzUyN2FkaXF6a2N4.

  11. 30 April 2014 Termination of appointment of James Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WYCXS. Transaction: MzA5OTE3MjA3MGFkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N225VC. Transaction: MzA5MDU2NjIzNGFkaXF6a2N4.

  13. 31 July 2013 Registered office address changed from Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: S2DOM66Y. Transaction: MzA4MjUyMjc0MWFkaXF6a2N4.

  14. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFXFE. Transaction: MzA4MTMyNTI4OGFkaXF6a2N4.

  15. 19 June 2013 Appointment of Mr Nicholas Ogden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ARAQ4Q. Transaction: MzA3OTk3OTEwMWFkaXF6a2N4.

  16. 18 June 2013 Termination of appointment of Brigid Cattle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ARAPE1. Transaction: MzA3OTk3ODkyMmFkaXF6a2N4.

  17. 6 February 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S21NQ5X7. Transaction: MzA3MjM2MDA0MmFkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MBUY. Transaction: MzA2ODgzNzc0NmFkaXF6a2N4.

  19. 6 August 2012 Appointment of Mr Peter Laurence Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E5F2GX. Transaction: MzA2MTk1ODIxOWFkaXF6a2N4.

  20. 23 July 2012 Termination of appointment of Adrian Knott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DFNDNF. Transaction: MzA2MTIwOTYyM2FkaXF6a2N4.

  21. 10 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S18MHY0W. Transaction: MzA1NzI3MTM2OWFkaXF6a2N4.

  22. 2 May 2012 Appointment of Brigid Cattle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17NR12Y. Transaction: MzA1Njg0NTE3MGFkaXF6a2N4.

  23. 27 April 2012 Appointment of Adrian Knott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17B0M94. Transaction: MzA1NjYwMjQwM2FkaXF6a2N4.

  24. 27 April 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A17B0M8G. Transaction: MzA1NjYwMjM1M2FkaXF6a2N4.

  25. 27 April 2012 Termination of appointment of Bryan Keenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17AYS42. Transaction: MzA1NjYwMjI4M2FkaXF6a2N4.

  26. 27 April 2012 Appointment of Mr Nicholas Anthony Ogden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17B0M8O. Transaction: MzA1NjYwMTk3MmFkaXF6a2N4.

  27. 27 April 2012 Appointment of Victor Philip Bellanti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17B0M8W. Transaction: MzA1NjYwMTU4N2FkaXF6a2N4.

  28. 21 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X155F3SM. Transaction: MzA1NDQ2NjI4OGFkaXF6a2N4.

  29. 20 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUKKY. Transaction: MzA0OTI4OTAyNWFkaXF6a2N4.

  30. 19 July 2011 Registered office address changed from 23 Rubislaw Terrace Aberdeen Grampian AB10 1XE on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: ST0C5VTQ. Transaction: MzA0MDY1MTc3NWFkaXF6a2N4.

  31. 9 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SUWFUTUE. Transaction: MzAzNjgyNDg5OWFkaXF6a2N4.

  32. 9 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X6M1TPS0. Transaction: MzAyODU2NDA0N2FkaXF6a2N4.

  33. 9 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4PI0KOB. Transaction: MzAxNzIxNzE1OGFkaXF6a2N4.

  34. 18 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XT6I2GRN. Transaction: MzAwNzMyMjk3NGFkaXF6a2N4.

  35. 18 January 2010 Appointment of Mr Bryan Angus Keenan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT6HZGRJ. Transaction: MzAwNzMyMjMyNGFkaXF6a2N4.

  36. 18 January 2010 Termination of appointment of The Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT6HWGRG. Transaction: MzAwNzMyMjMxOGFkaXF6a2N4.

  37. 18 January 2010 Director's details changed for James George Davidson on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XT6HYGRI. Transaction: MzAwNzMyMjMyMmFkaXF6a2N4.

  38. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT6I1GRM. Transaction: MzAwNzMyMjMzMGFkaXF6a2N4.

  39. 18 January 2010 Director's details changed for Simon Cheyne on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XT6HXGRH. Transaction: MzAwNzMyMjMyMGFkaXF6a2N4.

  40. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT6I0GRL. Transaction: MzAwNzMyMjI0MWFkaXF6a2N4.

  41. 26 November 2009 Registered office address changed from the Grant Smith Law Practice 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: SCTIPF5O. Transaction: MzAwMzc0ODI2OWFkaXF6a2N4.

  42. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SEQHPDP4. Transaction: MjA0MjU2ODIyNmFkaXF6a2N4.

  43. 2 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99U55BU. Transaction: MjAxOTEzOTkwNGFkaXF6a2N4.

  44. 2 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SZEQJZDQ. Transaction: MjAwNDYzNzcwMGFkaXF6a2N4.

  45. 5 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MjcwMGFkaXF6a2N4.

  46. 26 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1MTcyN2FkaXF6a2N4.

  47. 5 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5MTYxNmFkaXF6a2N4.

  48. 15 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MTQ4NGFkaXF6a2N4.

  49. 1 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI0Mjc1OGFkaXF6a2N4.

  50. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDEzMzM0NGFkaXF6a2N4.

  51. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQyMDU1MWFkaXF6a2N4.

  52. 5 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc1ODEwOGFkaXF6a2N4.

  53. 5 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MTI0MGFkaXF6a2N4.

  54. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1NDA3OGFkaXF6a2N4.

  55. 18 November 2004 Ad 14/10/04--------- £ si [email protected]=39998 £ ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDYyOTQ3MmFkaXF6a2N4.

  56. 18 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEzNDM5NWFkaXF6a2N4.

  57. 23 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDIxNTAzNmFkaXF6a2N4.

  58. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkxNTgzMWFkaXF6a2N4.

  59. 16 September 2004 Registered office changed on 16/09/04 from: 10 ardross street inverness IV3 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA1ODMyNmFkaXF6a2N4.

  60. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQyMTkzNGFkaXF6a2N4.

  61. 20 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU0OTEzN2FkaXF6a2N4.

  62. 12 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NDcwMTgzNWFkaXF6a2N4.

  63. 11 May 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMTE1OGFkaXF6a2N4.

  64. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MTQwMmFkaXF6a2N4.

  65. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2NTYxMmFkaXF6a2N4.

  66. 7 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTM2MjU3MGFkaXF6a2N4.

  67. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwNTYzN2FkaXF6a2N4.

  68. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIyMDUyNmFkaXF6a2N4.

  69. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI4MDQzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.