Advance Windpower Ltd

Company Registration Number: SC451147

Scottish Company

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Advance Windpower Ltd is a Private Company Limited by Shares first registered on 30 May 2013. Its current registered address is in Bellshill, Lanarkshire.

Registered Address

CALDERGROVE HOUSE 4 LINNET WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
LANARKSHIRE
SCOTLAND
ML4 3RA

There are 18 companies currently registered at this postcode, including this one.

All companies at ML4 3RA

Registration Data

Company Number

SC451147

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £654,566£390,714
Current Assets £16,425£100
of which Cash £8,936£0
Total Assets £670,991£390,814
Current Liabilities £343,708£195,457
Net Current Assets £-327,283£-195,357
Total Net Worth £327,283£195,357

Previous Names

No previous names

Company Officers

  • DIGNALL, Thomas

    Secretary

    Appointed on 28 October 2013

     

    Caldergrove House
    Caldergrove
    Blantyre
    Glasgow
    G72 8YA
    Scotland

  • BERTONY, Joseph

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: March 1922

    Caldergrove House
    Caldergrove Off Hamilton Road
    Blantyre
    Glasgow
    G72 8YA
    Scotland

  • BOYD, Alexander Barnard Milne

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Geologist

    Month of birth: April 1948

    Caldergrove House
    4 Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • DIGNALL, Thomas Bryce

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Caldergrove House
    Caldergrove
    Blantyre
    Glasgow
    G72 8YA
    Scotland

  • ELLIOT, Gregory David

    Director

    Appointed on 30 May 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1958

    Caldergrove House
    Caldergrove Off Hamilton Road
    Blantyre
    Glasgow
    G72 8YA
    Scotland

  • SHIELDS, James Martin

    Director

    Appointed on 28 October 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1968

    Caldergrove House
    Caldergrove
    Blantyre
    Glasgow
    G72 8YA
    Scotland

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL6LJK. Transaction: MzE1MzI0MDk3OWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIDVN. Transaction: MzE0Mjk5OTM0NWFkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre Glasgow G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGHUP. Transaction: MzE0Mjk4NTIyOGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATE7EI. Transaction: MzEyNjM1ODA0MWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HMXU. Transaction: MzExODI3NzQyOWFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6O2X. Transaction: MzEwMTMwMjE5NmFkaXF6a2N4.

  7. 6 November 2013 Appointment of James Shields as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2KHTMAO. Transaction: MzA4ODI3Nzk3OGFkaXF6a2N4.

  8. 6 November 2013 Appointment of Thomas Dignall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2KHTKP4. Transaction: MzA4ODI3Njc4NmFkaXF6a2N4.

  9. 6 November 2013 Appointment of Thomas Dignall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S2KHTKS8. Transaction: MzA4ODI3NjY4NWFkaXF6a2N4.

  10. 25 September 2013 Appointment of Joseph Bertony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SW6Q200M. Transaction: MzA4NTc0NzU4MmFkaXF6a2N4.

  11. 11 June 2013 Appointment of Gregory David Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2A2HBAR. Transaction: MzA3OTU3MjQ1MGFkaXF6a2N4.

  12. 30 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29E4RLU. Transaction: MzA3ODg2MDkxNmFkaXF6a2N4.

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