Advantage Vehicle Body Repair Specialists Limited

Company Registration Number: SC340480

Scottish Company

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Advantage Vehicle Body Repair Specialists Limited is a Private Company Limited by Shares first registered on 31 March 2008. Its current registered address is in Dundee.

Registered Address

UNIT 35D
47 BYRON STREET
DUNDEE
DD3 6QT

There are 5 companies currently registered at this postcode, including this one.

All companies at DD3 6QT

Registration Data

Company Number

SC340480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,878£22,108£20,789£0£169£169
of which Cash £14,256£7,748£8,582£0£169£169
Total Assets £29,878£22,108£20,789£0£169£169
Current Liabilities £63,173£56,448£52,733£0£13,033£13,033
Net Current Assets £-33,295£-34,340£-31,944£0£-12,864£-12,864
Total Net Worth £-17,308£-18,398£-13,950£0£-12,707£-12,707

Previous Names

  • BRISTOL-MATTHEWS (OVERSEAS) LIMITED, active until 27 February 2013
  • CASTLELAW (NO.736) LIMITED, active until 9 May 2008

Company Officers

  • PORTER, Alan Douglas

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    25
    Strachan Avenue
    Broughty Ferry
    Dundee
    DD5 1RE
    Scotland

  • PORTER, Mandy

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    25
    Strachan Avenue
    Broughty Ferry
    Dundee
    DD5 1RE
    Scotland

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 31 March 2008

    Resigned on 19 February 2013

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 31 March 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    37 Kilmany Road
    Wormit
    Newport On Tay
    Fife
    DD6 8PG

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540T3I1. Transaction: MzE0NTQ1MjY2NmFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FU4RC. Transaction: MzE0NDgyNTQxNmFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDYB6. Transaction: MzEyMDMzODM2MWFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MQ0G3. Transaction: MzExODY5ODQyMGFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGHSG. Transaction: MzA5ODE2Nzg5OGFkaXF6a2N4.

  6. 14 April 2014 Registered office address changed from 25 Strachan Avenue Broughty Ferry Dundee DD5 1RE on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RGHS8. Transaction: MzA5ODE2Nzg2NGFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJJGQ. Transaction: MzA5NzAxMjMyNGFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8D8Q. Transaction: MzA3NjQ2NTE1M2FkaXF6a2N4.

  9. 18 April 2013 Director's details changed for Alan Douglas Porter on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X26L8D89. Transaction: MzA3NjQ2NTAyMWFkaXF6a2N4.

  10. 18 April 2013 Director's details changed for Mandy Porter on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X26L8D8I. Transaction: MzA3NjQ2NTAyNWFkaXF6a2N4.

  11. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V2IVN. Transaction: MzA3NTA3OTczOWFkaXF6a2N4.

  12. 27 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2349QZ4. Transaction: MzA3MzYzMjUyMGFkaXF6a2N4.

  13. 27 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzYzMjE1OGFkaXF6a2N4.

  14. 20 February 2013 Termination of appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MU44B. Transaction: MzA3MzE4MzU0OWFkaXF6a2N4.

  15. 13 February 2013 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: S2258KAQ. Transaction: MzA3Mjc5MzIzNWFkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178D9M2. Transaction: MzA1NjE5MDY4NmFkaXF6a2N4.

  17. 20 April 2012 Director's details changed for Alan Douglas Porter on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X178BKD6. Transaction: MzA1NjE2OTM5OWFkaXF6a2N4.

  18. 20 April 2012 Director's details changed for Mandy Porter on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X178BKDM. Transaction: MzA1NjE2OTM5NGFkaXF6a2N4.

  19. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IA2DL. Transaction: MzA1NDcyOTU1M2FkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGS05TOR. Transaction: MzAzNjI4MTc5MmFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XASKUQ58. Transaction: MzAyOTE5NjczMmFkaXF6a2N4.

  22. 22 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XARL5Q5J. Transaction: MzAyOTE5NDY3MWFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Mandy Porter on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XETT4NOC. Transaction: MzAyMzk1OTcyNGFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Alan Douglas Porter on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XETT1NO9. Transaction: MzAyMzk1OTcyMmFkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Mandy Porter on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XC4F1NK0. Transaction: MzAyMzU1NzgyNmFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Alan Douglas Porter on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XC4F0NKZ. Transaction: MzAyMzU1NzgyNWFkaXF6a2N4.

  27. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBC04ISY. Transaction: MzAxMjcxMTA1MmFkaXF6a2N4.

  28. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCFWPFH0. Transaction: MzAwNDUwNTU2MGFkaXF6a2N4.

  29. 30 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1909G6. Transaction: MjAzMTg3NjY4NmFkaXF6a2N4.

  30. 15 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SYV1VZQ6. Transaction: MjAwNTQ4MDY5MWFkaXF6a2N4.

  31. 9 May 2008 Ad 01/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZ31XZKB. Transaction: MjAwNTExNzA2M2FkaXF6a2N4.

  32. 9 May 2008 Appointment terminated director iain henderson hutcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ31WZKA. Transaction: MjAwNTExNzA0NGFkaXF6a2N4.

  33. 9 May 2008 Director appointed mandy porter [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ31VZK9. Transaction: MjAwNTExNzAxNmFkaXF6a2N4.

  34. 9 May 2008 Director appointed alan douglas porter [View PDF]

    Category: Officers. Type: 288a. Barcode: SZ320ZKF. Transaction: MjAwNTExNjk4NmFkaXF6a2N4.

  35. 2 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SZEWVZD8. Transaction: MjAwNTEwMDYxNmFkaXF6a2N4.

  36. 31 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQDIWYEQ. Transaction: MjAwMjIyNDQ4N2FkaXF6a2N4.

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