Advanced Players Ltd

Company Registration Number: SC242972

Scottish Company

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Advanced Players Ltd is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Musselburgh, East Lohtian.

Registered Address

SUITE 1, ALEXANDER HOUSE ESKMILLS PARK
STATION ROAD
MUSSELBURGH
EAST LOHTIAN
SCOTLAND
EH21 7PB

There are 35 companies currently registered at this postcode, including this one.

All companies at EH21 7PB

Registration Data

Company Number

SC242972

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £384,415£465,455£542,367£630,148£737,100£995,345£840,551£903,323£791,923£796,699£779,356£644,583
of which Cash £100,768£112,404£98,780£125,840£126,922£153,231£51,274£31,316£372,334£284,025£320,002£391,421
Total Assets £384,415£465,455£542,367£630,148£737,100£995,345£840,551£903,323£791,923£796,699£779,356£644,583
Current Liabilities £67,313£131,722£133,509£276,853£442,786£601,431£370,423£288,435£259,091£274,285£279,741£244,189
Net Current Assets £317,102£333,733£408,858£353,295£294,314£393,914£470,128£614,888£532,832£522,414£499,615£400,394
Total Net Worth £317,102£336,374£422,251£386,583£345,006£445,536£518,318£631,021£541,015£531,540£508,177£409,538

Previous Names

No previous names

Company Officers

  • WELENSKY, Rosemary

    Secretary

    Appointed on 6 February 2003

     

    Nationality: British

    Suite 1, Alexander House
    Eskmills Park
    Station Road
    Musselburgh
    East Lohtian
    EH21 7PB
    Scotland

  • GORDON, Andrew Thomas

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Suite 1, Alexander House
    Eskmills Park
    Station Road
    Musselburgh
    East Lohtian
    EH21 7PB
    Scotland

  • WELENSKY, Joshua

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Suite 1, Alexander House
    Eskmills Park
    Station Road
    Musselburgh
    East Lohtian
    EH21 7PB
    Scotland

  • WELENSKY, Zachary James

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1986

    Suite 1, Alexander House
    Eskmills Park
    Station Road
    Musselburgh
    East Lohtian
    EH21 7PB
    Scotland

  • WILLIAMSON, Mark Paul

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    Suite 1, Alexander House
    Eskmills Park, Station Road
    Musselburgh
    EH21 7PB
    Scotland

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 31 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 31 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAJ8J. Transaction: MzE2ODQ3NTQyNGFkaXF6a2N4.

  2. 17 January 2017 Appointment of Mr Mark Paul Williamson as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YB9CCR. Transaction: MzE2NjgwNDY5NmFkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5KZBY3V. Transaction: MzE2MzQxNzYxNGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X55P7L95. Transaction: MzE0NzI1MDkyM2FkaXF6a2N4.

  5. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5VOWG. Transaction: MzE0MDI4MjU2MmFkaXF6a2N4.

  6. 6 January 2016 Registered office address changed from Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y23N2H. Transaction: MzEzOTEzOTcxMmFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z61S1. Transaction: MzExODExNzQ4M2FkaXF6a2N4.

  8. 2 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405SRAJ. Transaction: MzExNjQxMzk0MWFkaXF6a2N4.

  9. 21 May 2014 Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CYRMO. Transaction: MzEwMDQ1MjU2NGFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32NQBO9. Transaction: MzA5NTQ1NTY5MmFkaXF6a2N4.

  11. 23 October 2013 Appointment of Mr Zachary James Welensky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLIW3S. Transaction: MzA4NzQ3MzI0MWFkaXF6a2N4.

  12. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2J3SMWY. Transaction: MzA4NzE0OTMyM2FkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEH9M. Transaction: MzA3MTg0MjQwMmFkaXF6a2N4.

  14. 31 December 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1OTLMB7. Transaction: MzA3MDE5MDQ5MWFkaXF6a2N4.

  15. 5 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1L2EA4A. Transaction: MzA2Njk3NjMyN2FkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11LSG8H. Transaction: MzA1MTkzMTc0NGFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVQS0. Transaction: MzA1MTU2MjU3N2FkaXF6a2N4.

  18. 30 January 2012 Director's details changed for Joshua Welensky on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MVQRS. Transaction: MzA1MTU2MjUxM2FkaXF6a2N4.

  19. 30 January 2012 Director's details changed for Mr Andrew Thomas Gordon on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MVQRK. Transaction: MzA1MTU2MjUwOWFkaXF6a2N4.

  20. 30 January 2012 Secretary's details changed for Rosemary Welensky on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH03. Barcode: X11MVQRC. Transaction: MzA1MTU2MjUwN2FkaXF6a2N4.

  21. 8 September 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SRM0VXDA. Transaction: MzA0MzUwNDc2N2FkaXF6a2N4.

  22. 3 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRK0GX8O. Transaction: MzA0Mzg4OTM2MmFkaXF6a2N4.

  23. 27 July 2011 Registered office address changed from No 2, the Old Engine House Eskmill Business Park Station Road Musselburgh EH21 7PQ on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBEEOW6Q. Transaction: MzA0MTE4NTQ0NWFkaXF6a2N4.

  24. 2 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XNM2GRBQ. Transaction: MzAzMTU0NTU4NmFkaXF6a2N4.

  25. 2 February 2011 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: SXDCBR9P. Transaction: MzAzMTUyOTM2NmFkaXF6a2N4.

  26. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDCCR9Q. Transaction: MzAzMTUyMTk3MGFkaXF6a2N4.

  27. 24 November 2010 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SZ549PDB. Transaction: MzAyNzUzODIyMmFkaXF6a2N4.

  28. 15 November 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SZJDJP4Z. Transaction: MzAyNzA1ODExMmFkaXF6a2N4.

  29. 12 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZM36P1C. Transaction: MzAyNjk4MzU1OGFkaXF6a2N4.

  30. 3 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XD0UGH78. Transaction: MzAwODU4Nzg3OWFkaXF6a2N4.

  31. 3 February 2010 Director's details changed for Joshua Welensky on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XD0UFH77. Transaction: MzAwODU4NzQ5NWFkaXF6a2N4.

  32. 3 February 2010 Director's details changed for Mr Andrew Thomas Gordon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XD0UEH76. Transaction: MzAwODU4NzQ5MWFkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9KTWH2T. Transaction: MzAwODUwMjY5NGFkaXF6a2N4.

  34. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN2HS7QN. Transaction: MjAyNzQzMTEzOWFkaXF6a2N4.

  35. 13 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLOZ7CE. Transaction: MjAyNTc0NDMyM2FkaXF6a2N4.

  36. 23 December 2008 Director's change of particulars / andrew gordon / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEBAV5VR. Transaction: MjAyMTEyOTQ0OGFkaXF6a2N4.

  37. 4 November 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: SRO6H4FD. Transaction: MjAxNzIwODE2MmFkaXF6a2N4.

  38. 14 October 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBKQ3YH. Transaction: MjAxNTUwMTUxNmFkaXF6a2N4.

  39. 1 October 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: SSVV03KX. Transaction: MjAxNDUxODQ0N2FkaXF6a2N4.

  40. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KXWXMP. Transaction: MjAwMDc1NTI1NmFkaXF6a2N4.

  41. 12 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NDgxMmFkaXF6a2N4.

  42. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzMDE1M2FkaXF6a2N4.

  43. 31 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTQ4Njg0NmFkaXF6a2N4.

  44. 5 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1MzU2OWFkaXF6a2N4.

  45. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5NTEwN2FkaXF6a2N4.

  46. 2 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2ODk2M2FkaXF6a2N4.

  47. 11 January 2005 Registered office changed on 11/01/05 from: summers house eskmill business park 5B/1 station road musselburgh midlothian EH21 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzNTkxOWFkaXF6a2N4.

  48. 12 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQwMDQ0MmFkaXF6a2N4.

  49. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3MDEyMGFkaXF6a2N4.

  50. 25 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NDE2MGFkaXF6a2N4.

  51. 11 February 2004 Registered office changed on 11/02/04 from: 21 stoneyhill court musselburgh EH21 6SD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwMDA3OGFkaXF6a2N4.

  52. 30 January 2004 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM3MjE3OGFkaXF6a2N4.

  53. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyMzQ3NmFkaXF6a2N4.

  54. 10 March 2003 Ad 06/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU2MTYxOWFkaXF6a2N4.

  55. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkyODMxNGFkaXF6a2N4.

  56. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NjczNGFkaXF6a2N4.

  57. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4NTM3MWFkaXF6a2N4.

  58. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDMwNDA0MWFkaXF6a2N4.

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