Advanced Technical Solutions Limited

Company Registration Number: SC269944

Scottish Company

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Advanced Technical Solutions Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Livingston, West Lothian.

Registered Address

4 COCHRANE SQUARE
BRUCEFIELD INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 9DR

There are 7 companies currently registered at this postcode, including this one.

All companies at EH54 9DR

Registration Data

Company Number

SC269944

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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 August 2015

Returns Next Due

17 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£148,369£128,880£178,036£98,076£99,788
of which Cash £0£1£7,260£38,333£1£36,601
Total Assets £0£148,369£128,880£178,036£98,076£99,788
Current Liabilities £0£58,293£69,931£84,466£35,603£52,242
Net Current Assets £0£90,076£58,949£93,570£62,473£47,546
Total Net Worth £0£106,205£128,190£114,899£82,014£67,898

Previous Names

No previous names

Company Officers

  • HEANEY, John

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    1 Gleneagles Court Blarberryhill
    Road Whitburn
    Bathgate
    West Lothian
    EH47 8PG

  • HEANEY, John

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    1 Gleneagles Court Blarberryhill
    Road Whitburn
    Bathgate
    West Lothian
    EH47 8PG

  • HEANEY, Mark

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Electrical Estimator

    Month of birth: July 1979

    2
    Rosebay Glade
    Adam Brae Parks
    Livingston
    West Lothian
    EH54 9JU
    United Kingdom

  • HEANEY, Kathleen

    Secretary

    Appointed on 28 June 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Housewife

    1 Gleneagles Court
    Whitburn
    Bathgate
    West Lothian
    EH47 8PG

  • HOGG JOHNSTON SECRETARIES LTD.

    Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    2 Bellevue Street
    Edinburgh
    EH7 4BY

  • CLOCHERTY, Gerard Christopher

    Director

    Appointed on 18 August 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    8 Belhaven Place
    Glenboig
    Lanarkshire
    ML5 2TE

  • HOGG JOHNSTON DIRECTORS LTD.

    Nominee Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    2 Bellevue Street
    Edinburgh
    EH7 4BY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NjUwMmFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjU3MjMyNGFkaXF6a2N4.

  3. 23 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5JDSTPT. Transaction: MzE2MTU3ODI0NmFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIDO3. Transaction: MzE1ODQzNjcyMWFkaXF6a2N4.

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

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYHQB. Transaction: MzEyOTk5MDQ2OWFkaXF6a2N4.

  6. 2 July 2015 Director's details changed for Mr Mark Heaney on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X4AQRXTM. Transaction: MzEyNjI3NDg0MWFkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45SCRF4. Transaction: MzEyMTU2NzU2MmFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCF6B. Transaction: MzEyMTMwMjQzOWFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDJQP. Transaction: MzA5ODczOTU2NmFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S34K7E76. Transaction: MzA5NzIwODExMmFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270V821. Transaction: MzA3Njk1MzAzMmFkaXF6a2N4.

  12. 16 April 2013 Registration of charge 2699440003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S26DW7NU. Transaction: MzA3NjU0MDM3NWFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S231RYRD. Transaction: MzA3MzU1NTI2NGFkaXF6a2N4.

  14. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1DK437N. Transaction: MzA2MTMxMTc5M2FkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188I6V6. Transaction: MzA1Njk4NTQyMGFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STPN7V54. Transaction: MzAzOTE1NTMyM2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XWQ37UZM. Transaction: MzAzODgzNTQ1M2FkaXF6a2N4.

  18. 15 September 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1X44NF0. Transaction: MzAyMzM1MzE5NGFkaXF6a2N4.

  19. 1 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S4GQYLBW. Transaction: MzAxODczMjU0NGFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKRKCK9X. Transaction: MzAxNjE3NzYyOWFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Mr Mark Heaney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKRKBK9W. Transaction: MzAxNjE3NzA0OGFkaXF6a2N4.

  22. 18 May 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBDLVK3O. Transaction: MzAxNTczOTQwN2FkaXF6a2N4.

  23. 12 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5T1GJWM. Transaction: MzAxNTM4OTg4NGFkaXF6a2N4.

  24. 12 April 2010 Termination of appointment of Gerard Clocherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S7ER9IXS. Transaction: MzAxMzMwOTIyNmFkaXF6a2N4.

  25. 1 April 2010 Termination of appointment of Gerard Clocherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUW1IS9. Transaction: MzAxMjc1NjU2MmFkaXF6a2N4.

  26. 22 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBXLAXJ. Transaction: MjAzNTUwMDU0MWFkaXF6a2N4.

  27. 16 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SO0K47BM. Transaction: MjAyNTg2MTYwOGFkaXF6a2N4.

  28. 18 August 2008 Director appointed mr gerard clocherty [View PDF]

    Category: Officers. Type: 288a. Barcode: XLER82DA. Transaction: MjAxMTIwOTgyOGFkaXF6a2N4.

  29. 14 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJWG1EK. Transaction: MjAwODk3OTUxOWFkaXF6a2N4.

  30. 14 July 2008 Director's change of particulars / mark heaney / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJWF1EJ. Transaction: MjAwODk3ODcyN2FkaXF6a2N4.

  31. 14 July 2008 Director and secretary's change of particulars / john heaney / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJWE1EI. Transaction: MjAwODk3ODcyNWFkaXF6a2N4.

  32. 9 June 2008 Registered office changed on 09/06/2008 from 1 gleneagles court whitburn EH47 8PG [View PDF]

    Category: Address. Type: 287. Barcode: X5Z6N0F9. Transaction: MjAwNjg5MDUwMGFkaXF6a2N4.

  33. 15 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S0G1MYSL. Transaction: MjAwMzMyMDEzNWFkaXF6a2N4.

  34. 2 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MzI1OGFkaXF6a2N4.

  35. 2 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYwNDYyNWFkaXF6a2N4.

  36. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI3MjkxNWFkaXF6a2N4.

  37. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYxMzkwMWFkaXF6a2N4.

  38. 4 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExODMzN2FkaXF6a2N4.

  39. 11 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzMzE4OWFkaXF6a2N4.

  40. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMTA2NWFkaXF6a2N4.

  41. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1ODM4MWFkaXF6a2N4.

  42. 25 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE1MDk0MWFkaXF6a2N4.

  43. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3MTg5N2FkaXF6a2N4.

  44. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUxNjYzMmFkaXF6a2N4.

  45. 26 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2MjAyOWFkaXF6a2N4.

  46. 23 March 2005 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTE2MzI2MmFkaXF6a2N4.

  47. 6 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzU0OTI2OWFkaXF6a2N4.

  48. 16 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTkzNTYwMGFkaXF6a2N4.

  49. 16 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDA5NTAyN2FkaXF6a2N4.

  50. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1MzE3NmFkaXF6a2N4.

  51. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczOTU3NWFkaXF6a2N4.

  52. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwNTg0NWFkaXF6a2N4.

  53. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2NTk5MWFkaXF6a2N4.

  54. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMyNTQ1MmFkaXF6a2N4.

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