Advantage Control Limited

Company Registration Number: SC329959

Scottish Company

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Advantage Control Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Glasgow.

Registered Address

272 BATH STREET
GLASGOW
G2 4JR

There are 4720 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC329959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £189,397£165,894£151,893£221,889£147,568£86,796
of which Cash £75,765£16,855£28,816£80,891£54,982£13,848
Total Assets £189,397£165,894£151,893£221,889£147,568£86,796
Current Liabilities £130,128£145,849£106,615£159,244£98,672£64,075
Net Current Assets £59,269£20,045£45,278£62,645£48,896£22,721
Total Net Worth £65,798£26,342£51,693£69,982£51,462£24,092

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Alan James

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Unit 4, Down Business Park
    46 Belfast Road
    Downpatrick
    County Down
    BT30 9UP
    Northern Ireland

  • WATT, George

    Director

    Appointed on 13 August 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1956

    Unit 4, Down Business Park
    46 Belfast Road
    Downpatrick
    County Down
    BT30 9UP
    Northern Ireland

  • DICK, Brian

    Secretary

    Appointed on 28 August 2007

    Resigned on 27 August 2008

    29 Malthouse Lane
    Kenilworth
    CV8 1AD

  • DICK, Maria

    Secretary

    Appointed on 27 August 2008

    Resigned on 13 August 2010

    29
    Malthouse Lane
    Kenilworth
    Warwickshire
    CV8 1AD

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DICK, Brian

    Director

    Appointed on 28 August 2007

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1954

    29 Malthouse Lane
    Kenilworth
    CV8 1AD

  • MURRAY, Allan

    Director

    Appointed on 28 August 2007

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    10d Barrmill Road
    Beith
    Ayrshire
    KA15 1EU

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW2CI. Transaction: MzE1NjY2MTIwMmFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4KG6QO1. Transaction: MzEzNTQ1MjUyMmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICWZ9. Transaction: MzEzMDYwMzI4OWFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3LILWVD. Transaction: MzExMjIzNTQ5OWFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ6OO. Transaction: MzEwNzgxNzAyOGFkaXF6a2N4.

  6. 10 June 2014 Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: S39PB89F. Transaction: MzEwMTY0OTY5MmFkaXF6a2N4.

  7. 4 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30ZUVTM. Transaction: MzA5Mzg1MTQ2NWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADT4J. Transaction: MzA4NDQ5ODQyM2FkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NRX7ZD. Transaction: MzA2OTQxMzQ4MWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIDSZ. Transaction: MzA2NDAzMDA0OGFkaXF6a2N4.

  11. 31 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S0OP1Z0W. Transaction: MzA0OTkwODM4MGFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XP7GPXD8. Transaction: MzA0MzUwOTk2MGFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWJFXS3E. Transaction: MzAzMzE2MTA4NmFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XKXJPO2C. Transaction: MzAyNDg3NDcyMWFkaXF6a2N4.

  15. 27 September 2010 Appointment of Mr Alan Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16ECNNZ. Transaction: MzAyNDA3NDI5NGFkaXF6a2N4.

  16. 27 September 2010 Appointment of Mr George Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16EDNN0. Transaction: MzAyNDA3NDA4N2FkaXF6a2N4.

  17. 27 September 2010 Termination of appointment of Allan Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1OHBNNJ. Transaction: MzAyNDA3Mzk0MmFkaXF6a2N4.

  18. 27 September 2010 Termination of appointment of Brian Dick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1OGYNN5. Transaction: MzAyNDA3MzkwNGFkaXF6a2N4.

  19. 27 September 2010 Termination of appointment of Maria Dick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S16EENN1. Transaction: MzAyNDA3Mzg1MGFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SAB78GW4. Transaction: MzAwNzkyOTM4MGFkaXF6a2N4.

  21. 3 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W02CYD. Transaction: MjA0MDU5NDYyMmFkaXF6a2N4.

  22. 18 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMMQO88U. Transaction: MjAyODQ4NjMwNmFkaXF6a2N4.

  23. 22 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4VL3CP. Transaction: MjAxMzg0MDMyMGFkaXF6a2N4.

  24. 19 September 2008 Appointment terminated secretary brian dick [View PDF]

    Category: Officers. Type: 288b. Barcode: STPYY39I. Transaction: MjAxMzc1MTIxMWFkaXF6a2N4.

  25. 12 September 2008 Ad 27/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: STWNB32K. Transaction: MjAxMzI3NDcwMGFkaXF6a2N4.

  26. 12 September 2008 Secretary appointed maria dick [View PDF]

    Category: Officers. Type: 288a. Barcode: STWNJ32S. Transaction: MjAxMzI3NDI2MmFkaXF6a2N4.

  27. 28 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MDIwNGFkaXF6a2N4.

  28. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MDIwM2FkaXF6a2N4.

  29. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNDg2MGFkaXF6a2N4.

  30. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNDI1NmFkaXF6a2N4.

  31. 3 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDkwMTAyNmFkaXF6a2N4.

  32. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDkzNDk3NmFkaXF6a2N4.

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