Advanced Refurb Limited

Company Registration Number: SC376377

Scottish Company

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Advanced Refurb Limited is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Glasgow.

Registered Address

9 ROYAL CRESCENT
GLASGOW
G3 7SP

There are 803 companies currently registered at this postcode, including this one.

All companies at G3 7SP

Registration Data

Company Number

SC376377

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £35,962£0£0£1
of which Cash £1,829£0£0£0
Total Assets £35,962£0£0£1
Current Liabilities £35,929£0£0£0
Net Current Assets £33£0£0£1
Total Net Worth £298£0£0£1

Previous Names

  • ADVANCED BUILDING RE-INSTATEMENTS LIMITED, active until 14 October 2013
  • ADVANCED REFURBISHMENT PROJECTS LIMITED, active until 6 December 2011

Company Officers

  • MCDONALD, Sharon

    Secretary

    Appointed on 7 April 2010

     

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • MCDONALD, Gordon

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1964

    9
    Royal Crescent
    Glasgow
    G3 7SP

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S5J3SVIW. Transaction: MzE2MTU2MjUwMWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X556K52H. Transaction: MzE0NjUxMzkzNmFkaXF6a2N4.

  3. 18 April 2016 Director's details changed for Mr Gordon Mcdonald on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X556K53L. Transaction: MzE0NjUxMzgwOWFkaXF6a2N4.

  4. 18 April 2016 Secretary's details changed for Mrs Sharon Mcdonald on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH03. Barcode: X556K501. Transaction: MzE0NjUxMzgwN2FkaXF6a2N4.

  5. 16 February 2016 Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow Scotland G4 0JY to 9 Royal Crescent Glasgow G3 7SP on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: S50WFTVM. Transaction: MzE0MjAwMjA5M2FkaXF6a2N4.

  6. 19 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YXDVUG. Transaction: MzEzOTk4OTE3OWFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4693C9V. Transaction: MzEyMjEzMzM4MWFkaXF6a2N4.

  8. 10 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MFKN29. Transaction: MzExMzIxODI3MWFkaXF6a2N4.

  9. 13 August 2014 Current accounting period extended from 30 April 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3E772K0. Transaction: MzEwNTUyNjcyOGFkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQIKP. Transaction: MzA5ODY0OTc0OWFkaXF6a2N4.

  11. 14 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IQN39C. Transaction: MzA4Njg5NzUzN2FkaXF6a2N4.

  12. 18 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CUD8HE. Transaction: MzA4MTcyNzY2NmFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOPOA. Transaction: MzA3NjQxNzYyN2FkaXF6a2N4.

  14. 21 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HYOM8I. Transaction: MzA2NDUxMzMyNWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1733OCR. Transaction: MzA1NjAyNDI1MGFkaXF6a2N4.

  16. 23 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSU7NT. Transaction: MzA0OTYwNzE3NGFkaXF6a2N4.

  17. 6 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SP7K3ZU4. Transaction: MzA0ODQ4MTI4MmFkaXF6a2N4.

  18. 6 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQ4MTAzNGFkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XI7TSWRU. Transaction: MzA0MjIzNTI0OGFkaXF6a2N4.

  20. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1MDkzOGFkaXF6a2N4.

  21. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1MTAwMGFkaXF6a2N4.

  22. 12 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQxNTkzN2FkaXF6a2N4.

  23. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDHKQIYH. Transaction: MzAxMzAyMDMzOWFkaXF6a2N4.

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