Advanced Group (Scotland) Limited

Company Registration Number: SC247041

Scottish Company

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Advanced Group (Scotland) Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 613 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC247041

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23110 - Manufacture of flat glass

43342 - Glazing

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £945,364£729,017£547,411£470,451£1,470,200£1,054,371
of which Cash £610,216£361,149£33,722£123,116£341,140£382,327
Total Assets £945,364£729,017£547,411£470,451£1,470,200£1,054,371
Current Liabilities £800,356£665,268£867,721£727,010£1,137,276£995,660
Net Current Assets £145,008£63,749£-320,310£-256,559£332,924£58,711
Total Net Worth £116,254£-51,179£-104,208£11,219£593,756£250,638

Previous Names

  • FLIGHTINPUT LIMITED, active until 7 April 2003

Company Officers

  • WATSON, Jennifer

    Secretary

    Appointed on 4 April 2003

     

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • WATSON, Mark James

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 4 April 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BRYSON, Ian Jeffers

    Director

    Appointed on 4 April 2003

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1947

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • TIERNEY, Paul

    Director

    Appointed on 1 December 2004

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 4 April 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S55WLHNF. Transaction: MzE0NzUxMzAyNGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548DMVK. Transaction: MzE0NTUxNDU4MGFkaXF6a2N4.

  3. 11 September 2015 Second filing of AR01 previously delivered to Companies House made up to 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Document replacement. Type: RP04. Barcode: S4FQ0XG8. Transaction: MzEzMDgxNjA1OWFkaXF6a2N4.

  4. 29 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: X4ALA8ZM. Transaction: MzEyNjA0OTUwNWFkaXF6a2N4.

  5. 3 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7DJN. Transaction: MzEyMjQ3MTY2NWFkaXF6a2N4.

  6. 30 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62WT6. Transaction: MzEwMjg4OTEyMmFkaXF6a2N4.

  7. 26 June 2014 Termination of appointment of Paul Tierney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVNL56. Transaction: MzEwMjY2NzE5MWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37UR0S9. Transaction: MzEwMDAzNzczNGFkaXF6a2N4.

  9. 13 January 2014 Termination of appointment of Ian Bryson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHD3S0. Transaction: MzA5MjUyMjgxNmFkaXF6a2N4.

  10. 13 January 2014 Appointment of Mr Mark James Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHD3O1. Transaction: MzA5MjUyMjgwMWFkaXF6a2N4.

  11. 13 August 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EN0X0I. Transaction: MzA4MzE5MzcwMGFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSVKG. Transaction: MzA3NzU1ODc0NGFkaXF6a2N4.

  13. 22 January 2013 Director's details changed for Paul Tierney on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X20MF656. Transaction: MzA3MTU0MTIyOWFkaXF6a2N4.

  14. 2 July 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KE9N. Transaction: MzA2MDEwOTIxMGFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBXO2. Transaction: MzA1NzIyMDAwOWFkaXF6a2N4.

  16. 1 July 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STBDXVFG. Transaction: MzAzOTc2NDU5MWFkaXF6a2N4.

  17. 10 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XAV3MT6Q. Transaction: MzAzNTM0Mzk5NmFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XMLRIJHD. Transaction: MzAxNDI1NTg4MmFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Ian Jeffers Bryson on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XMLRHJHC. Transaction: MzAxNDI1NDkyNGFkaXF6a2N4.

  20. 26 April 2010 Secretary's details changed for Jennifer Watson on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XMLRGJHB. Transaction: MzAxNDI1NDkyMmFkaXF6a2N4.

  21. 23 April 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S6RF9JC8. Transaction: MzAxNDE3NjY5NGFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Paul Tierney on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X02ZNI69. Transaction: MzAxMTE4MjU1OGFkaXF6a2N4.

  23. 12 August 2009 Accounting reference date extended from 31/03/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SH5SHCCB. Transaction: MjAzOTA5NjgwOGFkaXF6a2N4.

  24. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CVO8SW. Transaction: MjAyOTk3NDg0MWFkaXF6a2N4.

  25. 30 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOWM96XA. Transaction: MjAyNDYyMDgxOWFkaXF6a2N4.

  26. 7 August 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SVEVB21A. Transaction: MjAxMDU3MzAyNGFkaXF6a2N4.

  27. 9 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWQJYQI. Transaction: MjAwMjk2NzcxMGFkaXF6a2N4.

  28. 30 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTQzMTM0MmFkaXF6a2N4.

  29. 31 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTMwNzI5MWFkaXF6a2N4.

  30. 3 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNzM2MmFkaXF6a2N4.

  31. 30 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MjEwOGFkaXF6a2N4.

  32. 5 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MTk5OGFkaXF6a2N4.

  33. 9 February 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk3NTE2OWFkaXF6a2N4.

  34. 21 April 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTAxMjc0MmFkaXF6a2N4.

  35. 7 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1Mzc4OWFkaXF6a2N4.

  36. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxMzQ5N2FkaXF6a2N4.

  37. 1 October 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjY4NzQyNWFkaXF6a2N4.

  38. 21 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MDcxNjU0N2FkaXF6a2N4.

  39. 6 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMDQ4MWFkaXF6a2N4.

  40. 6 April 2004 Ad 07/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc4MTk4NWFkaXF6a2N4.

  41. 1 September 2003 Registered office changed on 01/09/03 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM1NjgzOWFkaXF6a2N4.

  42. 24 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDcwODk3NmFkaXF6a2N4.

  43. 24 April 2003 Nc inc already adjusted 04/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Njg5NTEzMWFkaXF6a2N4.

  44. 24 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQzNTAzOWFkaXF6a2N4.

  45. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYwNjM4OGFkaXF6a2N4.

  46. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk3MzE0NWFkaXF6a2N4.

  47. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwNjg3M2FkaXF6a2N4.

  48. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0MDMyNGFkaXF6a2N4.

  49. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1OTU5MGFkaXF6a2N4.

  50. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTA1MDg1MGFkaXF6a2N4.

  51. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg3ODYxNmFkaXF6a2N4.

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