Advanced Storage Systems Limited

Company Registration Number: SC410424

Scottish Company

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Advanced Storage Systems Limited is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in Glasgow.

Registered Address

7 ROYAL CRESCENT
GLASGOW
G3 7SL

There are 270 companies currently registered at this postcode, including this one.

All companies at G3 7SL

Registration Data

Company Number

SC410424

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £119,886£13,400£0£0
of which Cash £119,886£100£0£0
Total Assets £119,886£13,400£0£0
Current Liabilities £114,903£13,944£0£0
Net Current Assets £4,983£-544£0£0
Total Net Worth £4,983£-544£0£0

Previous Names

No previous names

Company Officers

  • FERGUSON, Julie

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1970

    7
    Royal Crescent
    Glasgow
    G3 7SL

  • YATES, Julie

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1972

    7
    Royal Crescent
    Glasgow
    G3 7SL

  • FERGUSON, James Urquhart

    Director

    Appointed on 3 November 2011

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    38
    Station Brae Gardens
    Dreghorn
    North Ayrshire
    KA11 4FB
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 1 November 2011

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • YATES, Douglas Andrew

    Director

    Appointed on 3 November 2011

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Overton Farm Cottage
    Southhook Road
    Knockentiber
    Kilmarnock
    Ayrshire
    KA2 0EE
    Scotland

  • YATES, Julie

    Director

    Appointed on 6 November 2014

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1972

    7
    Royal Crescent
    Glasgow
    G3 7SL

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISEFC. Transaction: MzE2MTc1NDYwMWFkaXF6a2N4.

  2. 27 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: X5GDW8RD. Transaction: MzE1ODM0MTQ4MmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKR5XN. Transaction: MzEzNDY3NTA5MWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ALASAX. Transaction: MzEyNjA1NDM4MmFkaXF6a2N4.

  5. 6 March 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42MNI7L. Transaction: MzExODY3MTA1N2FkaXF6a2N4.

  6. 4 February 2015 Termination of appointment of Julie Yates as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X40J3ZMQ. Transaction: MzExNjY4MjQxMGFkaXF6a2N4.

  7. 4 February 2015 Appointment of Mrs Julie Yates as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X40J3ZHD. Transaction: MzExNjY4MjIwM2FkaXF6a2N4.

  8. 27 November 2014 Appointment of Mrs Julie Yates as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3LKA7CG. Transaction: MzExMjI3ODQ0N2FkaXF6a2N4.

  9. 27 November 2014 Appointment of Mrs Julie Ferguson as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3LK9I37. Transaction: MzExMjI2NTYxNGFkaXF6a2N4.

  10. 27 November 2014 Termination of appointment of Douglas Andrew Yates as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6YUG. Transaction: MzExMjI0MzQ0NWFkaXF6a2N4.

  11. 27 November 2014 Termination of appointment of James Urquhart Ferguson as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6YGX. Transaction: MzExMjI0MzQ0MGFkaXF6a2N4.

  12. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1K2HN. Transaction: MzExMDc3NDE5M2FkaXF6a2N4.

  13. 5 November 2014 Director's details changed for Mr Douglas Andrew Yates on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3K1K2FF. Transaction: MzExMDc3NDEwNGFkaXF6a2N4.

  14. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0D9D. Transaction: MzEwNjM5NTU3MmFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO28G. Transaction: MzA4OTI0NzU0NWFkaXF6a2N4.

  16. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9T4I4. Transaction: MzA4MjA3NTY0MGFkaXF6a2N4.

  17. 16 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3LQZ. Transaction: MzA2NzYzNDMyMWFkaXF6a2N4.

  18. 3 November 2011 Appointment of Mr James Urquhart Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GJ5YX4. Transaction: MzA0NjU3MzgyM2FkaXF6a2N4.

  19. 3 November 2011 Statement of capital following an allotment of shares on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Capital. Type: SH01. Barcode: X8H1EYXW. Transaction: MzA0NjU3NTMzNGFkaXF6a2N4.

  20. 3 November 2011 Appointment of Mr Douglas Andrew Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GMZYX1. Transaction: MzA0NjU3NDExOWFkaXF6a2N4.

  21. 3 November 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GNBYXE. Transaction: MzA0NjU3NDExM2FkaXF6a2N4.

  22. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7GE9YV0. Transaction: MzA0NjQxOTA5M2FkaXF6a2N4.

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