ADVANCED INTEGRATED MATERIALS LIMITED
Overview
| Company Name | ADVANCED INTEGRATED MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215921 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED INTEGRATED MATERIALS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ADVANCED INTEGRATED MATERIALS LIMITED located?
| Registered Office Address | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED INTEGRATED MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for ADVANCED INTEGRATED MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Timothy Lim Boon Liat as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Eq Accountants Llp as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anthony Loh Sin Hock as a director on May 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rollos Law Llp as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anthony Loh Sin Hock as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Notification of Reel Service Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kim Huei Chee as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Charles Simpson as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Bell Smith as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADVANCED INTEGRATED MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQ ACCOUNTANTS LLP | Secretary | Saltire Centre KY6 2AH Glenrothes Pentland House Scotland |
| 286809280001 | ||||||||||||||
| SMITH, Gary Bell | Director | Nasmyth Road KY6 2SD Glenrothes 55 Fife Scotland | Scotland | British | Managing Director | 200366990001 | ||||||||||||
| MILLER, John King | Secretary | 19 Pentland Avenue EH13 0HY Edinburgh Midlothian | British | 795630001 | ||||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||||
| ROLLO DAVIDSON MCFARLANE | Secretary | Lyon Way KY7 5NW Glenrothes 12 Fife United Kingdom |
| 612110001 | ||||||||||||||
| ROLLOS LAW LLP | Secretary | Crossgate KY15 5AS Cupar 67 Fife Scotland |
| 175194360001 | ||||||||||||||
| CHEE, Kim Huei | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes | Singapore | Singaporean | Vice President, Finance | 187592230001 | ||||||||||||
| KIONG, Woo Kwek | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes | Singapore | Singaporean | Director | 71377690002 | ||||||||||||
| LIM BOON LIAT, Timothy | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes | Singapore | Singaporean | Company Director | 187591800001 | ||||||||||||
| LOH SIN HOCK, Anthony | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes | Singapore | Singaporean | Financial Controller | 243934080001 | ||||||||||||
| SIANG, Charles Cher Lew | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes | Singapore | Singaporean | Director | 71377400001 | ||||||||||||
| SIMPSON, John Charles | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes | Scotland | British | Managing Director | 44964200002 | ||||||||||||
| REEL SERVICE LTD | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | 80848260001 | |||||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ADVANCED INTEGRATED MATERIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reel Service Limited | Apr 06, 2016 | Nasmyth Road KY6 2SD Glenrothes 55 Scotland | No | ||||||||||
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Natures of Control
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| Reel Service Ltd | Apr 06, 2016 | Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes 55 Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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