Advanced Checking Services Limited

Company Registration Number: SC294766

Scottish Company

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Advanced Checking Services Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Glasgow.

Registered Address

25 BOTHWELL STREET
2ND FLOOR
GLASGOW
G2 6NL

There are 228 companies currently registered at this postcode, including this one.

All companies at G2 6NL

Registration Data

Company Number

SC294766

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,076£633,336£363,246£189,521£193,307£104,941
of which Cash £0£423,090£141,493£36,423£72,648£46,432
Total Assets £77,076£633,336£363,246£189,521£193,307£104,941
Current Liabilities £0£696,260£472,045£154,250£63,075£30,382
Net Current Assets £77,076£-62,924£-108,799£35,271£130,232£74,559
Total Net Worth £77,076£-23,007£-74,843£40,227£133,244£75,224

Previous Names

No previous names

Company Officers

  • CONSTANTIN, John

    Secretary

    Appointed on 27 July 2011

     

    Nationality: British

    The Foundation
    Herons Way
    Chester Business Park
    Chester
    CH4 9GB
    United Kingdom

  • LAW, Richard Anthony

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    The Foundation
    Herons Way
    Chester Business Park
    Chester
    CH4 9GB
    United Kingdom

  • WILSON, David John

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    The Foundation
    Herons Way
    Chester Business Park
    Chester
    CH4 9GB
    United Kingdom

  • JOHNSTON, Ronald Alastair

    Secretary

    Appointed on 26 April 2007

    Resigned on 27 July 2011

    272
    Bath Street
    Glasgow
    G2 4JR
    Scotland

  • WATT, Kenneth James

    Secretary

    Appointed on 20 January 2006

    Resigned on 26 April 2007

    26 The Fieldings
    Dunlop
    Ayrshire
    KA3 4AU

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 December 2005

    Resigned on 20 January 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BLOCKLEY, David James

    Director

    Appointed on 20 January 2006

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    11
    Somerset Place
    Glasgow
    Strathclyde
    G3 7JT

  • JOHNSTON, Ronald Alastair, Director

    Director

    Appointed on 4 April 2006

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    11
    Somerset Place
    Glasgow
    Strathclyde
    G3 7JT

  • PARRY, Adrian John

    Director

    Appointed on 27 October 2009

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Insurance Broker & Company Director

    Month of birth: September 1964

    272
    Bath Street
    Glasgow
    G2 4JR
    Scotland

  • SILVER, James Smith

    Director

    Appointed on 4 April 2006

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    20 The Smithy
    West Linton
    Peeblesshire
    EH46 7EZ

  • SOUTHAN, Nicholas John

    Director

    Appointed on 26 April 2007

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    272
    Bath Street
    Glasgow
    G2 4JR
    Scotland

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 December 2005

    Resigned on 20 January 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1NDAxMGFkaXF6a2N4.

  2. 18 January 2017 Statement of capital on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Capital. Type: SH19. Barcode: S5XVYM80. Transaction: MzE2Njg1ODc4N2FkaXF6a2N4.

  3. 18 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVYVllNOEdhZGlxemtjeA.

  4. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTgzNjYwMmFkaXF6a2N4.

  5. 9 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5MUW0XU. Transaction: MzE2NjIzODc5NGFkaXF6a2N4.

  6. 9 January 2017 Solvency Statement dated 20/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5MUW0PL. Transaction: MzE2NjIzODY3NmFkaXF6a2N4.

  7. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5MUW0Q1. Transaction: MzE2NTQ5NDQ1MGFkaXF6a2N4.

  8. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596U59L. Transaction: MzE1MDgwOTk1MWFkaXF6a2N4.

  9. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MQR3EX. Transaction: MzEzODIyODY5NGFkaXF6a2N4.

  10. 2 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDP21. Transaction: MzEyNjM1NDEyOWFkaXF6a2N4.

  11. 2 July 2015 Director's details changed for Mr David John Wilson on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X4ATDP1T. Transaction: MzEyNjM1NDAyOWFkaXF6a2N4.

  12. 2 July 2015 Secretary's details changed for John Constantin on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X4ATDP1L. Transaction: MzEyNjM1NDAyM2FkaXF6a2N4.

  13. 2 July 2015 Director's details changed for Mr Richard Anthony Law on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X4ATDP3T. Transaction: MzEyNjM1NDAyNmFkaXF6a2N4.

  14. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TKJM. Transaction: MzExMDI2MDU5NmFkaXF6a2N4.

  15. 30 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60B4Y. Transaction: MzEwMjg2MjMzMWFkaXF6a2N4.

  16. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ7BK. Transaction: MzA5MDkxMzEyN2FkaXF6a2N4.

  17. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4LMG. Transaction: MzA4MDkwMzg4NmFkaXF6a2N4.

  18. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6BZXS. Transaction: MzA2OTg5MDM3N2FkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDDA3. Transaction: MzA1OTg3NjI1MWFkaXF6a2N4.

  20. 11 January 2012 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: S0ZXOV01. Transaction: MzA1MDU5MTI4N2FkaXF6a2N4.

  21. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTEwMjI4OGFkaXF6a2N4.

  22. 15 September 2011 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: SRKKOXFN. Transaction: MzA0Mzg2MzgwOGFkaXF6a2N4.

  23. 24 August 2011 Termination of appointment of Ronald Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SS8JMWTM. Transaction: MzA0MjYyNjg0MmFkaXF6a2N4.

  24. 24 August 2011 Termination of appointment of Ronald Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SS8JNWTN. Transaction: MzA0MjYyNjcwNGFkaXF6a2N4.

  25. 24 August 2011 Termination of appointment of David Blockley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SS8JWWTW. Transaction: MzA0MjYyNjY4NmFkaXF6a2N4.

  26. 24 August 2011 Termination of appointment of Adrian Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SS8JXWTX. Transaction: MzA0MjYyNjY3M2FkaXF6a2N4.

  27. 24 August 2011 Termination of appointment of Nicholas Southan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SS8JUWTU. Transaction: MzA0MjYyNjY1MGFkaXF6a2N4.

  28. 24 August 2011 Appointment of John Constantin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SS8JVWTV. Transaction: MzA0MjYyNjU5NWFkaXF6a2N4.

  29. 24 August 2011 Appointment of Richard Anthony Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS8JLWTL. Transaction: MzA0MjYyNjM0MmFkaXF6a2N4.

  30. 24 August 2011 Appointment of Mr David John Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS8JTWTT. Transaction: MzA0MjYyNTI1N2FkaXF6a2N4.

  31. 7 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ST6ETVLE. Transaction: MzA0MDA4MjYxMmFkaXF6a2N4.

  32. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX053V0X. Transaction: MzAzODg4OTAyMmFkaXF6a2N4.

  33. 15 June 2011 Director's details changed for Mr Adrian John Parry on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XX051V0V. Transaction: MzAzODg4ODkyMGFkaXF6a2N4.

  34. 15 June 2011 Director's details changed for Nicholas John Southan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XX052V0W. Transaction: MzAzODg4ODkyMWFkaXF6a2N4.

  35. 15 June 2011 Director's details changed for Mr Ronald Alastair Johnston on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XX050V0U. Transaction: MzAzODg4ODkxN2FkaXF6a2N4.

  36. 15 June 2011 Director's details changed for Mr David James Blockley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XX04ZV0S. Transaction: MzAzODg4ODkxNmFkaXF6a2N4.

  37. 15 June 2011 Registered office address changed from 11 Somerset Place Glasgow Strathclyde G3 7JT on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX04YV0R. Transaction: MzAzODg4ODkxNWFkaXF6a2N4.

  38. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAF72Q4P. Transaction: MzAyOTEzMDYwMmFkaXF6a2N4.

  39. 28 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S0C2DOLS. Transaction: MzAyNjAzMzA1N2FkaXF6a2N4.

  40. 2 June 2010 Registered office address changed from 11 Somerset Place Sauchiehall Street Glasgow G3 7JT on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: S5H1UKE7. Transaction: MzAxNjc2NjAwMWFkaXF6a2N4.

  41. 27 May 2010 Registered office address changed from Cambuslang Investment Park 11 Cambuslang Road Glasgow G32 8NB on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: S5FO7KC3. Transaction: MzAxNjQ0NDc1N2FkaXF6a2N4.

  42. 16 April 2010 Director's details changed for Mr Ronald Alastair Johnston on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: S755UJ4Q. Transaction: MzAxMzY0MDM2N2FkaXF6a2N4.

  43. 12 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XHDOLGL1. Transaction: MzAwNjkyMTk1M2FkaXF6a2N4.

  44. 12 January 2010 Director's details changed for Nicholas John Southan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDOKGL0. Transaction: MzAwNjkyMTQxM2FkaXF6a2N4.

  45. 12 January 2010 Director's details changed for Mr David Blockley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDOIGLY. Transaction: MzAwNjkyMTQxMWFkaXF6a2N4.

  46. 12 January 2010 Director's details changed for Mr Ronald Alastair Johnston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHDOJGLZ. Transaction: MzAwNjkyMTI5M2FkaXF6a2N4.

  47. 12 January 2010 Secretary's details changed for Mr Ronald Alastair Johnston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XHDOHGLX. Transaction: MzAwNjkyMTI5MGFkaXF6a2N4.

  48. 31 December 2009 Statement of capital following an allotment of shares on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Capital. Type: SH01. Barcode: SBKIOG1A. Transaction: MzAwNjAzMjE3NGFkaXF6a2N4.

  49. 31 December 2009 Current accounting period shortened from 31 March 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: SBKIPG1B. Transaction: MzAwNjAxODcxNWFkaXF6a2N4.

  50. 31 December 2009 Appointment of Mr Adrian John Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SBKING19. Transaction: MzAwNjAxODU2N2FkaXF6a2N4.

  51. 10 November 2009 Statement of capital following an allotment of shares on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Capital. Type: SH01. Barcode: SDE45EOU. Transaction: MzAwMjU3OTU5MWFkaXF6a2N4.

  52. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE7PLEAB. Transaction: MzAwMTM1NTEyOGFkaXF6a2N4.

  53. 18 March 2009 Appointment terminated director james silver [View PDF]

    Category: Officers. Type: 288b. Barcode: XZC6W89R. Transaction: MjAyODQ3ODY0NmFkaXF6a2N4.

  54. 12 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOB86F6. Transaction: MjAyMzA0ODU4NWFkaXF6a2N4.

  55. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STLIH3DL. Transaction: MjAxMzkyNjc1NGFkaXF6a2N4.

  56. 7 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNTYyNGFkaXF6a2N4.

  57. 31 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NjQxNGFkaXF6a2N4.

  58. 16 October 2007 Registered office changed on 16/10/07 from: 25 sandyford place sauchiehall street glasgow strathclyde G3 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjkzMDQwNGFkaXF6a2N4.

  59. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3OTM0M2FkaXF6a2N4.

  60. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3OTI2NWFkaXF6a2N4.

  61. 23 May 2007 Ad 17/05/07--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ3MDYxNmFkaXF6a2N4.

  62. 23 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ2Nzg5M2FkaXF6a2N4.

  63. 23 May 2007 £ nc 100/1000 17/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDQ3MDIyMmFkaXF6a2N4.

  64. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MDIyM2FkaXF6a2N4.

  65. 21 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNjUxM2FkaXF6a2N4.

  66. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgyNzA1NWFkaXF6a2N4.

  67. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc3NDE3MmFkaXF6a2N4.

  68. 5 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU4Njc5MWFkaXF6a2N4.

  69. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNzk5NGFkaXF6a2N4.

  70. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1MTAzNGFkaXF6a2N4.

  71. 23 March 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk2NDQ0MmFkaXF6a2N4.

  72. 1 March 2006 Ad 24/02/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4NzE0N2FkaXF6a2N4.

  73. 26 January 2006 Registered office changed on 26/01/06 from: 37 the fieldings, dunlop kilmarnock east ayrshire KA3 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM5NzQ0MmFkaXF6a2N4.

  74. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwODk3OWFkaXF6a2N4.

  75. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyMDE5MWFkaXF6a2N4.

  76. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyNTQyOWFkaXF6a2N4.

  77. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUyODM2MGFkaXF6a2N4.

  78. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAzNjMwNGFkaXF6a2N4.

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