Advanced Asset Consultants Limited

Company Registration Number: SC362302

Scottish Company

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Advanced Asset Consultants Limited is a Private Company Limited by Shares first registered on 7 July 2009. Its current registered address is in Glasgow.

Registered Address

23 NEWTON PLACE
GLASGOW
SCOTLAND
G3 7PY

There are 39 companies currently registered at this postcode, including this one.

All companies at G3 7PY

Registration Data

Company Number

SC362302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 July 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2447686

Registration Start Date

15 November 2010

Registration Expiry Date

14 November 2017

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £168,463£107,304£120,796£138,614£213,374£185,372£117,382
of which Cash £76,392£2,434£13,901£0£0£15£11,503
Total Assets £168,463£107,304£120,796£138,614£213,374£185,372£117,382
Current Liabilities £114,212£111,470£104,999£65,512£144,732£139,462£73,766
Net Current Assets £54,251£-4,166£15,797£73,102£68,642£45,910£43,616
Total Net Worth £78,302£12,053£31,269£8,309£3,204£47,833£44,786

Previous Names

No previous names

Company Officers

  • LYNCH, Kevin

    Secretary

    Appointed on 7 July 2009

     

    Nationality: Irish

    19 Drumadoon Drive
    Helensburgh
    Argyll & Bute
    G84 9SF

  • LYNCH, Kevin

    Director

    Appointed on 27 August 2010

     

    Nationality: Irish

    Occupation: Financial Adviser

    Month of birth: March 1963

    19
    Drumadoon Drive
    Helensburgh
    G84 9SF
    United Kingdom

  • MCCONNELL, David Thomas

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1968

    The Oval
    33 Lounsdale Avenue
    Paisley
    Renfrewshire
    PA2 9LT

  • MCCULLEY, Andrew

    Director

    Appointed on 7 July 2009

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1967

    84
    Dundonald Road
    Kilmarnock
    Ayrshire
    KA1 1TH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6E2PVKP. Transaction: MzE4NTA4MDEzN2FkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RHMGA. Transaction: MzE3NTE0Mzk3MmFkaXF6a2N4.

  3. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WISY. Transaction: MzE3NDE3NjY0N2FkaXF6a2N4.

  4. 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA1Z6. Transaction: MzE3NDA3Njg5MmFkaXF6a2N4.

  5. 10 February 2017 Registered office address changed from 27 Park Circus Glasgow G3 6AP to 23 Newton Place Glasgow G3 7PY on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZO940. Transaction: MzE2ODcwMzg2OGFkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZV1N. Transaction: MzE1ODY3MDYzNWFkaXF6a2N4.

  7. 15 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARDI8. Transaction: MzE1Mjk5NDI2OGFkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FQ0XFS. Transaction: MzEzMDgwNzU3NWFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9J55. Transaction: MzEyNjk1ODQzOWFkaXF6a2N4.

  10. 14 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3I6IT21. Transaction: MzEwOTM5Nzk1N2FkaXF6a2N4.

  11. 14 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJNklUMjlhZGlxemtjeA.

  12. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH9YQ. Transaction: MzEwNzkyNzIyMmFkaXF6a2N4.

  13. 28 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M13L. Transaction: MzEwNDUzODE3OGFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56EO1. Transaction: MzA4NDM0MDQ3N2FkaXF6a2N4.

  15. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27KESFF. Transaction: MzA3NzU2NjYxOGFkaXF6a2N4.

  16. 15 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S1JBU4FF. Transaction: MzA2NTg1MDQ5NmFkaXF6a2N4.

  17. 15 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1JBU4H6. Transaction: MzA2NTg1MDQ2NmFkaXF6a2N4.

  18. 15 October 2012 Sub-division of shares on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Capital. Type: SH02. Barcode: S1JBU4IY. Transaction: MzA2NTg1MDM5NmFkaXF6a2N4.

  19. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg1MDE1OWFkaXF6a2N4.

  20. 4 October 2012 Termination of appointment of Andrew Mcculley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITT91V. Transaction: MzA2NTI4MDA3NGFkaXF6a2N4.

  21. 8 August 2012 Appointment of Mr Kevin Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW2YMQ. Transaction: MzA2MjEyNzgxM2FkaXF6a2N4.

  22. 6 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW30Q. Transaction: MzA2MTk3NDU3NGFkaXF6a2N4.

  23. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EGNJ17. Transaction: MzA2MTg5MDQzOWFkaXF6a2N4.

  24. 2 November 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7RJGYWO. Transaction: MzA0NjQ4MjU3MWFkaXF6a2N4.

  25. 1 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STC6FVFS. Transaction: MzAzOTc1NzA3M2FkaXF6a2N4.

  26. 18 February 2011 Statement of capital following an allotment of shares on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Capital. Type: SH01. Barcode: SWOE6RRE. Transaction: MzAzMjQ5MzUwMGFkaXF6a2N4.

  27. 6 December 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: SYVLRPN9. Transaction: MzAyODI3NzIzMmFkaXF6a2N4.

  28. 28 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XG52HNSG. Transaction: MzAyNDE3NjM4MWFkaXF6a2N4.

  29. 3 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2EZ0N3X. Transaction: MzAyMjY2NTczMmFkaXF6a2N4.

  30. 17 August 2010 Director's details changed for Mr David Thomas Mcconnell on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XYGVDMMR. Transaction: MzAyMTUzNDA1MGFkaXF6a2N4.

  31. 17 August 2010 Director's details changed for Mr Andrew Mcculley on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XYGVEMMS. Transaction: MzAyMTUzNDA1NWFkaXF6a2N4.

  32. 7 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRR5MBCT. Transaction: MjAzNjY1MTc2OGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:07:53 +0000