ADVANCED COMPUTER DESIGNS LIMITED

Overview

Company Name	ADVANCED COMPUTER DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091816
Jurisdiction	Scotland
Date of Creation	Feb 25, 1985
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED COMPUTER DESIGNS LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Other engineering activities (71129) / Professional, scientific and technical activities

Where is ADVANCED COMPUTER DESIGNS LIMITED located?

Registered Office Address	20 Braehead EH51 9DN Bo'Ness West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED COMPUTER DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for ADVANCED COMPUTER DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2020

Application to strike the company off the register

3 pages

DS01

Apr 01, 2020

Confirmation statement made on Dec 19, 2019 with no updates

3 pages

CS01

Mar 18, 2020

Withdraw the company strike off application

1 pages

DS02

Feb 04, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2020

Application to strike the company off the register

3 pages

DS01

Dec 27, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Feb 06, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Dec 22, 2018

Confirmation statement made on Dec 19, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Confirmation statement made on Dec 19, 2017 with no updates

3 pages

CS01

Dec 14, 2017

Micro company accounts made up to Jun 30, 2017

2 pages

Jan 17, 2017

Micro company accounts made up to Jun 30, 2016

2 pages

Dec 19, 2016

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Mar 29, 2016

Micro company accounts made up to Jun 30, 2015

2 pages

Dec 29, 2015

Annual return made up to Dec 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 73,802	SH01

Mar 26, 2015

Total exemption small company accounts made up to Jun 30, 2014

4 pages

Dec 24, 2014

Annual return made up to Dec 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 73,802	SH01

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Dec 23, 2013

Annual return made up to Dec 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 73,802	SH01

Dec 23, 2013

Statement of capital following an allotment of shares on Aug 31, 2013

Capital: GBP 73,802

3 pages

SH01

Mar 20, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Dec 21, 2012

Annual return made up to Dec 19, 2012 with full list of shareholders

5 pages

AR01

Mar 14, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Dec 20, 2011

Annual return made up to Dec 19, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ADVANCED COMPUTER DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULTON, Stewart 20 Braehead EH51 9DN Boness West Lothian			Secretary	20 Braehead EH51 9DN Boness West Lothian		British			168690001
MOULTON, Jessie 20 Braehead EH51 9DN Boness West Lothian	Jul 01, 2004		Director	20 Braehead EH51 9DN Boness West Lothian	Scotland	British	1941-8	Retired	98710540001
MOULTON, Stewart 20 Braehead EH51 9DN Boness West Lothian			Director	20 Braehead EH51 9DN Boness West Lothian	Scotland	British	1944-11	Director	168690001
DEAN, Anthony Michael Merrwood Hollywell Crescent LL18 5HP Kinmel Bay Clwyd		Apr 01, 1991	Director	Merrwood Hollywell Crescent LL18 5HP Kinmel Bay Clwyd		British	1939-8	Director	168710001
FINLAY, William 17 Briarwood SK9 2DH Wilmslow Cheshire		Apr 01, 1991	Director	17 Briarwood SK9 2DH Wilmslow Cheshire		British	1936-8	Director	1537670001
FOSTER, Bruce Maxwell 44 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands		Apr 01, 1991	Director	44 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands		English	1947-4	Director	26941750001
JEPSEN, Henrik Helge Haughton Grange Haughton TF11 8HR Shifnal Shropshire		Apr 01, 1991	Director	Haughton Grange Haughton TF11 8HR Shifnal Shropshire		British	1945-7	Director	168700001
SMITH, Shirley Margaret 80 Deanburn Park EH49 6HA Linlithgow West Lothian		Jun 30, 2004	Director	80 Deanburn Park EH49 6HA Linlithgow West Lothian		British	1943-12	Director	168740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED COMPUTER DESIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Matthew Douglas Moulton Braehead EH51 9DN Bo'Ness 20 West Lothian	Dec 19, 2016	Braehead EH51 9DN Bo'Ness 20 West Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED COMPUTER DESIGNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 07, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured £28744.26
	Short particulars Book debts of the company. Contains Floating Charge: Yes
	Persons Entitled Central Circuits Holdings Limited and Others
	Transactions Mar 14, 1991Registration of a charge Jul 17, 2003Statement of satisfaction of a charge in full or part (419a)
Debenture floating charge	Created On Apr 04, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1989Registration of a charge
Debenture	Created On Sep 01, 1988 Delivered On Sep 21, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage all the present free hold and lease hold property of the company.
	Persons Entitled Privatbanken LTD
	Transactions Sep 21, 1988Registration of a charge
Bond & floating charge	Created On May 15, 1985 Delivered On May 30, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 1985Registration of a charge
Bond & floating charge	Created On May 15, 1985 Delivered On May 28, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 28, 1985Registration of a charge Dec 27, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0