Advanced Weather Applications Ltd.

Company Registration Number: SC358999

Scottish Company

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Advanced Weather Applications Ltd. is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Edinburgh.

Registered Address

19A BLACKFORD ROAD
EDINBURGH
EH9 2DT

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

All companies at EH9 2DT

Registration Data

Company Number

SC358999

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£3,014£0
Current Assets £8,034£1,169£4,898£1,525£7,747£3,771£765
of which Cash £4,076£901£1,876£1,257£4,138£2,936£665
Total Assets £8,034£1,169£4,898£1,525£7,747£6,785£765
Current Liabilities £7,321£7,297£4,279£2,654£12,451£2,996£644
Net Current Assets £713£-6,128£619£-1,129£-4,704£775£121
Total Net Worth £713£-6,128£619£-742£-2,428£3,789£121

Previous Names

No previous names

Company Officers

  • ARMSTRONG, John

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Production Director

    Month of birth: December 1968

    40
    Overlee Road
    Clarkston
    Glasgow
    East Renfrewshire
    G76 8BY
    Scotland

  • CLARKE, Peter Roy

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1941

    19a Blackford Road
    Edinburgh
    EH2 2DT

  • DAVY, Ian Peter

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Business An Product Development Director

    Month of birth: November 1952

    43
    Scolty Place
    Banchory
    Kincardineshire
    AB31 5WA
    Scotland

  • SAWYER, Tom, Dr.

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1970

    39
    Dresden Road,
    London
    N19 3BE
    England

  • WISELY, Paul Alexander Kay

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1965

    2
    Trg Josip Langa 2
    Zagreb
    Croatia

  • BRIAN REID LTD.

    Secretary

    Appointed on 1 May 2009

    Resigned on 1 May 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 1 May 2009

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • ADVANCED WEATHER APPLICATIONS

    Corporate Director

    Appointed on 1 May 2009

    Resigned on 1 May 2009

    19a
    Blackford Road
    Edinburgh
    EH9 2DT

  • ADVANCED WEATHER APPLICATIONS

    Corporate Director

    Appointed on 1 May 2009

    Resigned on 1 May 2009

    43
    Scolty Place
    Banchory
    Kincardineshire
    AB31 5WA

  • ADVANCED WEATHER APPLICATIONS

    Corporate Director

    Appointed on 1 May 2009

    Resigned on 1 May 2009

    22 Carton House
    119 Hornsey Lane
    London
    N6 5XB

  • ADVANCED WEATHER APPLICATIONS

    Corporate Director

    Appointed on 1 May 2009

    Resigned on 1 May 2009

    1
    Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB15 4AL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HZJ3F. Transaction: MzE3Njg3MTYyNGFkaXF6a2N4.

  2. 13 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66DXLGA. Transaction: MzE3NTcyOTc0N2FkaXF6a2N4.

  3. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YEU4I. Transaction: MzE0OTYyNzM1NmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56CTJWW. Transaction: MzE0NzkxNTMwM2FkaXF6a2N4.

  5. 5 May 2016 Director's details changed for Mr John Armstrong on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X56CTJWO. Transaction: MzE0NzkxNTI0NGFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAD6I. Transaction: MzEyNDE1NTI0NWFkaXF6a2N4.

  7. 24 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4828196. Transaction: MzEyMzgyMzQxMGFkaXF6a2N4.

  8. 24 May 2015 Director's details changed for Mr Paul Alexander Kay Wisely on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X482818Y. Transaction: MzEyMzgyMzQwMGFkaXF6a2N4.

  9. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TFCH. Transaction: MzEwMTA3NDIwOGFkaXF6a2N4.

  10. 26 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR28I. Transaction: MzEwMDY5OTA1MmFkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S2BGKNHD. Transaction: MzA4MDk3Njk5NmFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOYO3. Transaction: MzA3OTkwNTgwMmFkaXF6a2N4.

  13. 17 June 2013 Director's details changed for Mr Paul Alexander Kay Wisely on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X2AOOYNV. Transaction: MzA3OTkwNTUxMmFkaXF6a2N4.

  14. 17 June 2013 Director's details changed for Dr. Tom Sawyer on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X2AOOYNN. Transaction: MzA3OTkwNTUxMGFkaXF6a2N4.

  15. 3 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1C3KDXL. Transaction: MzA2MDE3ODg2OWFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT828. Transaction: MzA1ODY5MzA5NWFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XVV8KUX6. Transaction: MzAzODcyMTQzMWFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWYMSR6X. Transaction: MzAzMTM2NzUxN2FkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XMX30LBF. Transaction: MzAxODc2NzExMWFkaXF6a2N4.

  20. 2 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMX2VLB9. Transaction: MzAxODc0OTQ4N2FkaXF6a2N4.

  21. 2 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMX2WLBA. Transaction: MzAxODc0OTQ4OGFkaXF6a2N4.

  22. 2 July 2010 Appointment of Mr. Ian Davy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMX2YLBC. Transaction: MzAxODc0OTQ5MGFkaXF6a2N4.

  23. 2 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMX2TLB7. Transaction: MzAxODc0OTQ4NWFkaXF6a2N4.

  24. 2 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMX2ULB8. Transaction: MzAxODc0OTQ4NmFkaXF6a2N4.

  25. 1 July 2010 Appointment of Mr Paul Alexander Kay Wisely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMX2ZLBD. Transaction: MzAxODc0OTQ5MWFkaXF6a2N4.

  26. 1 July 2010 Appointment of Dr. Tom Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMX2XLBB. Transaction: MzAxODc0OTQ4OWFkaXF6a2N4.

  27. 3 June 2010 Termination of appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8UIKEV. Transaction: MzAxNjgyNjI0MmFkaXF6a2N4.

  28. 3 June 2010 Termination of appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8UGKET. Transaction: MzAxNjgyNjIyNmFkaXF6a2N4.

  29. 3 June 2010 Termination of appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8UCKEP. Transaction: MzAxNjgyNjA4NmFkaXF6a2N4.

  30. 3 June 2010 Termination of appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8UFKES. Transaction: MzAxNjgyNjA1MmFkaXF6a2N4.

  31. 13 October 2009 Appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKQ1GE13. Transaction: MzAwMDYxODY4MmFkaXF6a2N4.

  32. 13 October 2009 Appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKPY9E1S. Transaction: MzAwMDYxODI5NWFkaXF6a2N4.

  33. 13 October 2009 Appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKPVFE1V. Transaction: MzAwMDYxODIwN2FkaXF6a2N4.

  34. 13 October 2009 Appointment of Advanced Weather Applications as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKPO2E1B. Transaction: MzAwMDYxNzc3M2FkaXF6a2N4.

  35. 23 June 2009 Director appointed peter roy clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: SIYV4AXE. Transaction: MjAzNTY2NDA0MGFkaXF6a2N4.

  36. 26 May 2009 Ad 20/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLH38005. Transaction: MjAzMzY3NTQyNGFkaXF6a2N4.

  37. 26 May 2009 Director appointed john armstrong [View PDF]

    Category: Officers. Type: 288a. Barcode: SLH37004. Transaction: MjAzMzY3NTMzNWFkaXF6a2N4.

  38. 26 May 2009 Accounting reference date extended from 31/05/2010 to 31/08/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SLH36003. Transaction: MjAzMzY3NTI3NGFkaXF6a2N4.

  39. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQzMjY2NmFkaXF6a2N4.

  40. 7 May 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SKIUO9M7. Transaction: MjAzMjQzMjYxOGFkaXF6a2N4.

  41. 7 May 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SKIUP9M8. Transaction: MjAzMjQzMjU3NmFkaXF6a2N4.

  42. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKKJ9HK. Transaction: MjAzMTk5NDY5NmFkaXF6a2N4.

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