Advanced Case Management Solutions Limited

Company Registration Number: SC392229

Scottish Company

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Advanced Case Management Solutions Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Glasgow.

Registered Address

C/O TC YOUNG LLP MERCHANTS HOUSE
7 WEST GEORGE STREET
GLASGOW
G2 1BA

There are 35 companies currently registered at this postcode, including this one.

All companies at G2 1BA

Registration Data

Company Number

SC392229

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £414,442£372,303£232,374£116,191£105,594
of which Cash £309,121£286,454£142,466£74,017£85,560
Total Assets £414,442£372,303£232,374£116,191£105,594
Current Liabilities £238,229£258,909£149,894£86,967£70,925
Net Current Assets £176,213£113,394£82,480£29,224£34,669
Total Net Worth £183,798£119,022£88,655£34,559£36,694

Previous Names

No previous names

Company Officers

  • CAULFIELD, Stephen

    Director

    Appointed on 1 July 2016

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1975

    C/O Tc Young Llp
    Merchants House
    7 West George Street
    Glasgow
    G2 1BA

  • JOHNSON, Steven

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Manager/Charity Chief Executive

    Month of birth: April 1953

    C/O Tc Young Llp
    Merchants House
    7 West George Street
    Glasgow
    G2 1BA

  • MCLAREN, Alasdair

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    C/O Tc Young Llp
    Merchants House
    7 West George Street
    Glasgow
    G2 1BA

  • LANSDELL, Christopher Douglas Michael

    Director

    Appointed on 2 February 2011

    Resigned on 1 July 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1949

    C/O Tc Young Llp
    Merchants House
    7 West George Street
    Glasgow
    G2 1BA

  • MACGREGOR, Alexander Stephen

    Director

    Appointed on 26 January 2011

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    C/O Tc Young Llp
    Merchants House
    7 West George Street
    Glasgow
    G2 1BA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJCH8I. Transaction: MzE2Mjc3ODI3MGFkaXF6a2N4.

  2. 7 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CWDFO9. Transaction: MzE1NDYzMTg3MGFkaXF6a2N4.

  3. 14 July 2016 Cancellation of shares. Statement of capital on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Capital. Type: SH06. Barcode: S5B6OEBK. Transaction: MzE1Mjk1MTg4MWFkaXF6a2N4.

  4. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVCMU85MDFhZGlxemtjeA.

  5. 12 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5B1O8Y1. Transaction: MzE1Mjc2MjU0M2FkaXF6a2N4.

  6. 1 July 2016 Termination of appointment of Christopher Douglas Michael Lansdell as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AAAYWJ. Transaction: MzE1MjA5OTAyNmFkaXF6a2N4.

  7. 1 July 2016 Appointment of Mr Stephen Caulfield as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AAAXRL. Transaction: MzE1MjA5ODY5N2FkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HEA8PC. Transaction: MzEzMjQxNjk3OWFkaXF6a2N4.

  9. 9 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DEYIR5. Transaction: MzEyODY1NjM5M2FkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPRH7. Transaction: MzExNjc2MjE2OGFkaXF6a2N4.

  11. 30 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3F9FJCR. Transaction: MzEwNjUwNTM3MmFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYTSQ. Transaction: MzA5MzYyMzgwMmFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MPUHK3. Transaction: MzA5MDQwNzM2NWFkaXF6a2N4.

  14. 15 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X229XAAO. Transaction: MzA3Mjg5MzE1NGFkaXF6a2N4.

  15. 29 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KAS38R. Transaction: MzA2NjYxNjE2M2FkaXF6a2N4.

  16. 28 August 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1G8SCDF. Transaction: MzA2MzA0Mzk4NmFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14AEO0Q. Transaction: MzA1Mzc4NzA1MmFkaXF6a2N4.

  18. 10 March 2011 Appointment of Steven Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWEY1SB4. Transaction: MzAzMzYxMDYyMGFkaXF6a2N4.

  19. 10 March 2011 Appointment of Alasdair Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWEY4SB7. Transaction: MzAzMzYxMDQ4NWFkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Alexander Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUL5RXZ. Transaction: MzAzMjg0MDUxMWFkaXF6a2N4.

  21. 22 February 2011 Appointment of Christopher Douglas Michael Lansdell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWR1VRVX. Transaction: MzAzMjY2OTQzMGFkaXF6a2N4.

  22. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SXH0OR4P. Transaction: MzAzMTEwMTgyOWFkaXF6a2N4.

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