Advanced Composite Standoff Ltd

Company Registration Number: SC283156

Scottish Company

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Advanced Composite Standoff Ltd is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Edinburgh.

Registered Address

42 FINDHORN PLACE
GRANGE
EDINBURGH
EH9 2NT

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

All companies at EH9 2NT

Registration Data

Company Number

SC283156

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £1,330,897£1,307,450£1,304,864£1,545,044£1,545,044
Current Assets £2,534£2,621£6,614£5,149£5,149
of which Cash £2,468£2,556£6,549£5,071£5,071
Total Assets £1,333,431£1,310,071£1,311,478£1,550,193£1,550,193
Current Liabilities £668,236£656,346£659,046£777,671£777,671
Net Current Assets £-665,702£-653,725£-652,432£-772,522£-772,522
Total Net Worth £665,195£653,725£652,432£772,522£772,522

Previous Names

  • ADVANCED COMPOSITE STANDOFF LTD LTD, active until 25 September 2013
  • RSD2 LIMITED, active until 24 September 2013
  • PROTECH CENTREFORM LIMITED, active until 4 June 2009
  • MOUNTWEST 592 LIMITED, active until 22 April 2005

Company Officers

  • MAGNOLIA SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 24 June 2013

     

    42
    Findhorn Place
    Edinburgh
    EH9 2NT
    Scotland

  • BAYNHAM, Richard Ronald

    Director

    Appointed on 21 April 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1957

    42
    Findhorn Place
    Grange
    Edinburgh
    EH9 2NT
    United Kingdom

  • LEVIE, David Elrick Yule

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    Kreuzmattwald 2
    6047 Kastanienbaum
    Switzerland

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 25 August 2012

    C/O Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 August 2012

    Resigned on 24 June 2013

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 15 November 2006

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • CAMERON, Duncan Ogilvy

    Director

    Appointed on 24 June 2013

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1967

    42
    Findhorn Place
    Grange
    Edinburgh
    EH9 2NT
    United Kingdom

  • HILLHOUSE, John Anderson Steel

    Director

    Appointed on 21 April 2005

    Resigned on 25 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    16 Burnside Road
    Glasgow
    South Lanarkshire
    G73 4RS

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 13 April 2005

    Resigned on 21 April 2005

    Nationality: British

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    AB15 9BZ

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzOTEzNWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjIxOTQzMWFkaXF6a2N4.

  3. 4 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5ACOAX7. Transaction: MzE1MjIxNTk2M2FkaXF6a2N4.

  4. 9 May 2016 Second filing of AR01 previously delivered to Companies House made up to 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Document replacement. Type: RP04. Barcode: S56GLK7N. Transaction: MzE0ODEzMjQ5M2FkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Duncan Ogilvy Cameron as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56A2LXL. Transaction: MzE0Nzc1ODM1N2FkaXF6a2N4.

  6. 2 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X564U69K. Transaction: MzE0NzYwOTc4M2FkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKXOR. Transaction: MzEzMDc0Mzk0N2FkaXF6a2N4.

  8. 3 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7LDC. Transaction: MzEyMjQ3MzEzNGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3H85NR6. Transaction: MzEwODMxNzEzM2FkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI8EX. Transaction: MzA5OTQ5OTc5MWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2NKEF0R. Transaction: MzA5MTE2ODA0MWFkaXF6a2N4.

  12. 25 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HNI2HV. Transaction: MzA4NTc2NTAyM2FkaXF6a2N4.

  13. 24 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HIB1JL. Transaction: MzA4NTY0NzUxNGFkaXF6a2N4.

  14. 23 September 2013 Appointment of Magnolia Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HIAYUZ. Transaction: MzA4NTU5MzY0OGFkaXF6a2N4.

  15. 23 September 2013 Appointment of Mr Duncan Ogilvy Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HIAXAQ. Transaction: MzA4NTU5MzM3MGFkaXF6a2N4.

  16. 18 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2H5EC6Z. Transaction: MzA4NTI5ODg5NGFkaXF6a2N4.

  17. 16 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP6A4A. Transaction: MzA4MTYwMDY3N2FkaXF6a2N4.

  18. 16 July 2013 Director's details changed for Richard Ronald Baynham on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2CP6A42. Transaction: MzA4MTYwMDUwMmFkaXF6a2N4.

  19. 16 July 2013 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP6A3U. Transaction: MzA4MTYwMDUwMGFkaXF6a2N4.

  20. 27 June 2013 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEKDMX. Transaction: MzA4MDU4MDUyM2FkaXF6a2N4.

  21. 27 June 2013 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEKDLM. Transaction: MzA4MDU4MDUxOGFkaXF6a2N4.

  22. 2 February 2013 Director's details changed for Richard Ronald Baynham on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X21CEM9F. Transaction: MzA3MjE2MzUyMGFkaXF6a2N4.

  23. 10 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1NCZWFN. Transaction: MzA2OTEzOTI1MGFkaXF6a2N4.

  24. 18 September 2012 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HQV9WG. Transaction: MzA2NDI4MTM3MGFkaXF6a2N4.

  25. 18 September 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQV9W8. Transaction: MzA2NDI4MTM1M2FkaXF6a2N4.

  26. 18 September 2012 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQV9W0. Transaction: MzA2NDI4MTM0NGFkaXF6a2N4.

  27. 25 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X19O15NS. Transaction: MzA1ODExNjIwOWFkaXF6a2N4.

  28. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjE4NzM0M2FkaXF6a2N4.

  29. 9 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S11VSP75. Transaction: MzA1MjE4NzMxMmFkaXF6a2N4.

  30. 30 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTQ2ODIwOWFkaXF6a2N4.

  31. 30 June 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: X22YJVFS. Transaction: MzAzOTcxMjUxN2FkaXF6a2N4.

  32. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S19D7O3D. Transaction: MzAyNTE1Nzg5N2FkaXF6a2N4.

  33. 30 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XZHWGLAK. Transaction: MzAxODYzMzkxMGFkaXF6a2N4.

  34. 30 June 2010 Secretary's details changed for Md Secretaries Limited on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH04. Barcode: XZFX8LAB. Transaction: MzAxODYyOTA0MGFkaXF6a2N4.

  35. 5 May 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S6MCOJLO. Transaction: MzAxNDg4NzQzMmFkaXF6a2N4.

  36. 12 February 2010 Termination of appointment of John Hillhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9EA2HGO. Transaction: MzAwOTMzOTEyMmFkaXF6a2N4.

  37. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SHZZ0BL3. Transaction: MjAzNzMwMjIxMGFkaXF6a2N4.

  38. 16 July 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SI0LSBKI. Transaction: MjAzNzI1NzQzNGFkaXF6a2N4.

  39. 16 July 2009 Director's change of particulars / david levie / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SI0LUBKK. Transaction: MjAzNzI1NzA5NWFkaXF6a2N4.

  40. 4 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SJKYTAFB. Transaction: MjAzNDQxMjU5OGFkaXF6a2N4.

  41. 4 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SJKGDAFD. Transaction: MjAzNDQwODE1MWFkaXF6a2N4.

  42. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSF2O470. Transaction: MjAxNjE4NzA2N2FkaXF6a2N4.

  43. 20 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SYSETZSG. Transaction: MjAwNTc0NjA0MGFkaXF6a2N4.

  44. 9 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjQ4NzE4NWFkaXF6a2N4.

  45. 10 July 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4NTY3NWFkaXF6a2N4.

  46. 16 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0MjIwOGFkaXF6a2N4.

  47. 13 February 2007 Registered office changed on 13/02/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk3MzE1N2FkaXF6a2N4.

  48. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3MzE1NGFkaXF6a2N4.

  49. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3MzE2M2FkaXF6a2N4.

  50. 6 February 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc2Mjc4MGFkaXF6a2N4.

  51. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1OTU3N2FkaXF6a2N4.

  52. 8 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MDY4MGFkaXF6a2N4.

  53. 31 May 2005 Ad 21/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAxNDMzMGFkaXF6a2N4.

  54. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwOTM0MmFkaXF6a2N4.

  55. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3MzE0NGFkaXF6a2N4.

  56. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU2MzU2OGFkaXF6a2N4.

  57. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyODA0N2FkaXF6a2N4.

  58. 22 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzMxMzA5NmFkaXF6a2N4.

  59. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ2MDMwM2FkaXF6a2N4.

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