ADVANCE SEARCH AND SELECTION LIMITED

ADVANCE SEARCH AND SELECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE SEARCH AND SELECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE SEARCH AND SELECTION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ADVANCE SEARCH AND SELECTION LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCE SEARCH AND SELECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCKSLATE LIMITEDJan 18, 2000Jan 18, 2000

    What are the latest accounts for ADVANCE SEARCH AND SELECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ADVANCE SEARCH AND SELECTION LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for ADVANCE SEARCH AND SELECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Director's details changed for Mr David James Sheddon on Dec 23, 2016

    2 pagesCH01

    Secretary's details changed for Judith Farrimond-Sheddon on Dec 23, 2016

    1 pagesCH03

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ADVANCE SEARCH AND SELECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRIMOND-SHEDDON, Judith
    Boundary Park
    EX12 2UN Seaton
    21 Boundary Park
    England
    Secretary
    Boundary Park
    EX12 2UN Seaton
    21 Boundary Park
    England
    British98083640002
    SHEDDON, David James
    Boundary Park
    EX12 2UN Seaton
    21
    England
    Director
    Boundary Park
    EX12 2UN Seaton
    21
    England
    EnglandBritishRecruitment Consultant69599830004
    WATT, Karyn Marjorie
    10 Danube Street
    EH4 1NT Edinburgh
    Secretary
    10 Danube Street
    EH4 1NT Edinburgh
    British48113010001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ELLIOT, Barbara Rosemary
    32 Links Place
    Port Seton
    EH32 0TP Prestonpans
    East Lothian
    Director
    32 Links Place
    Port Seton
    EH32 0TP Prestonpans
    East Lothian
    BritishDirector27235570001
    ELLIOT, Robert Alexander
    48 St Lawrence Quay
    Salford Quays
    M50 2XT Manchester
    Director
    48 St Lawrence Quay
    Salford Quays
    M50 2XT Manchester
    BritishDirector27236010003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ADVANCE SEARCH AND SELECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Sheddon
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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