ADVANCED TECHNICAL SOLUTIONS LIMITED
Overview
| Company Name | ADVANCED TECHNICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269944 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 TECHNICAL SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ADVANCED TECHNICAL SOLUTIONS LIMITED located?
| Registered Office Address | 4 Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED TECHNICAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ADVANCED TECHNICAL SOLUTIONS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Heaney on May 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registration of charge 2699440003 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Heaney on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Aug 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Gerard Clocherty as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gerard Clocherty as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ADVANCED TECHNICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, John | Secretary | 1 Gleneagles Court Blarberryhill Road Whitburn EH47 8PG Bathgate West Lothian | British | 1221260001 | ||||||
| HEANEY, John | Director | 1 Gleneagles Court Blarberryhill Road Whitburn EH47 8PG Bathgate West Lothian | Scotland | British | 1221260001 | |||||
| HEANEY, Mark | Director | Rosebay Glade Adam Brae Parks EH54 9JU Livingston 2 West Lothian United Kingdom | Scotland | British | 56211030004 | |||||
| HEANEY, Kathleen | Secretary | 1 Gleneagles Court Whitburn EH47 8PG Bathgate West Lothian | British | 1221250002 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Nominee Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 900028470001 | |||||||
| CLOCHERTY, Gerard Christopher | Director | 8 Belhaven Place ML5 2TE Glenboig Lanarkshire | United Kingdom | British | 150604990001 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Nominee Director | 2 Bellevue Street EH7 4BY Edinburgh | 900028460001 |
Does ADVANCED TECHNICAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 10, 2013 Delivered On Apr 16, 2013 | Outstanding | ||
Brief description 41 sycamore glade, livingston, west lothian MID102345. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 21, 2010 Delivered On Jul 01, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 17, 2004 Delivered On Jan 06, 2005 | 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
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Transactions
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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