Advanced Energy (Scotland) Ltd

Company Registration Number: SC394027

Scottish Company

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Advanced Energy (Scotland) Ltd is a Private Company Limited by Shares first registered on 22 February 2011. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 626 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC394027

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £73,792£76,250£90,518£269,212£491,774
of which Cash £438£292£71£41,060£289,505
Total Assets £73,792£76,250£90,518£269,212£491,774
Current Liabilities £499£741£11,286£179,823£403,261
Net Current Assets £73,293£75,509£79,232£89,389£88,513
Total Net Worth £73,493£75,709£79,432£89,589£88,713

Previous Names

No previous names

Company Officers

  • BRYSON, Ian Jeffers

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • WATSON, Mark James

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA
    United Kingdom

  • TIERNEY, Paul

    Director

    Appointed on 22 February 2011

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    29
    Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6591LWJ. Transaction: MzE3NDU5MDQ4N2FkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TD56. Transaction: MzE3MDk5MzkxNGFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C0AR7. Transaction: MzE0Njc2MDQwNGFkaXF6a2N4.

  4. 6 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5274ZZ7. Transaction: MzE0MzQ1NjMzMWFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S435B27S. Transaction: MzExOTIyNDU3OWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI5W0. Transaction: MzExODU3OTEyM2FkaXF6a2N4.

  7. 4 March 2015 Director's details changed for Mr Ian Jeffers Bryson on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: CH01. Barcode: X42HI5VS. Transaction: MzExODU3OTA1NGFkaXF6a2N4.

  8. 26 June 2014 Termination of appointment of Paul Tierney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVNLJ4. Transaction: MzEwMjY2NzM1NmFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34BDEYH. Transaction: MzA5Njg1MDE3NGFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S30QM1CZ. Transaction: MzA5Mzg2ODMwMWFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBUL5. Transaction: MzA3NDg5MDQ5MmFkaXF6a2N4.

  12. 22 January 2013 Director's details changed for Mr Paul Tierney on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X20MF6EO. Transaction: MzA3MTU0MTMyNWFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1N7XZS8. Transaction: MzA2ODkzMTEzMGFkaXF6a2N4.

  14. 3 July 2012 Current accounting period extended from 29 February 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1CDUKTM. Transaction: MzA2MDE3MDQyNmFkaXF6a2N4.

  15. 12 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14I4CEI. Transaction: MzA1MzkwNjM3MWFkaXF6a2N4.

  16. 16 March 2011 Appointment of Mr Mark James Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1PMOSH6. Transaction: MzAzMzkwOTk2NmFkaXF6a2N4.

  17. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU47ORVC. Transaction: MzAzMjY4ODM0NmFkaXF6a2N4.

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