ADVANCED TOOL MANUFACTURE LIMITED

Overview

Company Name	ADVANCED TOOL MANUFACTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226401
Jurisdiction	Scotland
Date of Creation	Dec 18, 2001
Date of Cessation	Jul 19, 2024

Summary

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

What is the purpose of ADVANCED TOOL MANUFACTURE LIMITED?

Manufacture of metal forming machinery (28410) / Manufacturing

Where is ADVANCED TOOL MANUFACTURE LIMITED located?

Registered Office Address	C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED TOOL MANUFACTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ADVANCED TOOL MANUFACTURE LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2024	Move from Administration to Dissolution	25 pages	AM23(Scot)

Dec 07, 2023	Administrator's progress report	30 pages	AM10(Scot)

Aug 30, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 24, 2023	Administrator's progress report	28 pages	AM10(Scot)

Dec 02, 2022	Administrator's progress report	27 pages	AM10(Scot)

Oct 26, 2022	Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 26, 2022	2 pages	AD01

Sep 29, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jun 01, 2022	Administrator's progress report	36 pages	AM10(Scot)

Apr 26, 2022	Satisfaction of charge SC2264010008 in full	1 pages	MR04

Apr 26, 2022	Satisfaction of charge SC2264010009 in full	1 pages	MR04

Feb 15, 2022	Satisfaction of charge SC2264010005 in full	1 pages	MR04

Feb 15, 2022	Satisfaction of charge SC2264010006 in full	1 pages	MR04

Jan 25, 2022	Statement of affairs AM02SOASCOT	19 pages	AM02(Scot)

Jan 14, 2022	Approval of administrator’s proposals	5 pages	AM06(Scot)

Dec 24, 2021	Notice of Administrator's proposal	52 pages	AM03(Scot)

Nov 09, 2021	Registered office address changed from Advanced Tool Manufacture Ltd Hurlawcrook Road East Kilbride Glasgow G75 0ZZ to Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Nov 09, 2021	2 pages	AD01

Nov 09, 2021	Appointment of an administrator	3 pages	AM01(Scot)

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Sep 03, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 04, 2019	Satisfaction of charge SC2264010007 in full	1 pages	MR04

View All Filings

Who are the officers of ADVANCED TOOL MANUFACTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew 10 Egmont Park East Kilbride G75 8PT Glasgow	Dec 19, 2001		Secretary	10 Egmont Park East Kilbride G75 8PT Glasgow		British		Engineer	80285070002
MCCRORY, Brian John 8 Wood Aven Drive East Kilbride G74 4UE Glasgow	Dec 19, 2001		Secretary	8 Wood Aven Drive East Kilbride G74 4UE Glasgow		British		Engineer	80284980002
BROWN, Andrew 10 Egmont Park East Kilbride G75 8PT Glasgow	Dec 19, 2001		Director	10 Egmont Park East Kilbride G75 8PT Glasgow	Scotland	British	1969-7	Design Engineer	80285070002
MCCRORY, Brian John 8 Wood Aven Drive East Kilbride G74 4UE Glasgow	Dec 19, 2001		Director	8 Wood Aven Drive East Kilbride G74 4UE Glasgow	Scotland	British	1967-12	Engineer	80284980002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 18, 2001	Dec 18, 2001	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 18, 2001	Dec 18, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 18, 2001	Dec 18, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED TOOL MANUFACTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian John Mccrory 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	Apr 06, 2016	2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADVANCED TOOL MANUFACTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 21, 2018 Delivered On Aug 24, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 24, 2018Registration of a charge (MR01) Apr 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2018 Delivered On Aug 24, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 24, 2018Registration of a charge (MR01) Apr 26, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2013 Delivered On Nov 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Nov 02, 2013Registration of a charge (MR01) Nov 21, 2013Alteration to a floating charge (466 Scot) Mar 04, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Oct 08, 2013 Delivered On Oct 15, 2013	Satisfied
	Brief description All and whole the plot of ground known as plot 4B, hurlawcrook road, east kilbride, glasgow G75 0ZZ being the subjects registered in the land register of scotland under title number LAN198842. Notification of addition to or amendment of charge.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 15, 2013Registration of a charge (MR01) Feb 15, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2013 Delivered On Oct 17, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 17, 2013Registration of a charge (MR01) Nov 26, 2013Alteration to a floating charge (466 Scot) Feb 15, 2022Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jan 11, 2008 Delivered On Jan 23, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 4B langlands business park, hurlawcrook road, east kilbride.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2008Registration of a charge (410) Oct 28, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Sep 05, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund Limited
	Transactions Sep 14, 2007Registration of a charge (410) Feb 12, 2008Alteration to a floating charge (466 Scot) Jun 25, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 11, 2007 Delivered On May 24, 2007	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 24, 2007Registration of a charge (410) Feb 12, 2008Alteration to a floating charge (466 Scot) Oct 08, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 23, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2002Registration of a charge (410) Dec 18, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ADVANCED TOOL MANUFACTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2021	Administration started
Apr 19, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

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.
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