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ADVANCED MAILING SOLUTIONS LIMITED

ADVANCED MAILING SOLUTIONS LIMITED

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

    • Overview

    Company NameADVANCED MAILING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227528
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADVANCED MAILING SOLUTIONS LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
    • Packaging activities (82920) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANCED MAILING SOLUTIONS LIMITED located?

    Registered Office Address
    21 Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED MAILING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ADVANCED MAILING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for ADVANCED MAILING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2017

    		6 pagesAAMD

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADVANCED MAILING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROOME, Nicola
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		Secretary
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		BritishCompany Director80162310003
    MCCREATH, Graeme Peter
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		Director
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		ScotlandBritish80162370004
    ROOME, Nicola
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		Director
    C/O 21 Langlands Avenue
    Kelvin South Business Park, East Kilbride
    G75 0YG Glasgow
    		ScotlandBritish80162310004
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED MAILING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Peter Mccreath
    21 Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    Lanarkshire
    		Apr 06, 2016
    21 Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    Lanarkshire
    		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.
    Miss Nicola Roome
    21 Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    Lanarkshire
    		Apr 06, 2016
    21 Langlands Avenue
    Kelvin South Business Park
    G75 0YG East Kilbride
    Lanarkshire
    		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

    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