ADVANCED COMPOSITE STANDOFF LTD

Overview

Company Name	ADVANCED COMPOSITE STANDOFF LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283156
Jurisdiction	Scotland
Date of Creation	Apr 13, 2005
Date of Cessation	Sep 27, 2016

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 COMPOSITE STANDOFF LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ADVANCED COMPOSITE STANDOFF LTD located?

Registered Office Address	42 Findhorn Place Grange EH9 2NT Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED COMPOSITE STANDOFF LTD?

Previous Company Names
Company Name	From	Until
ADVANCED COMPOSITE STANDOFF LTD LTD	Sep 24, 2013	Sep 24, 2013
RSD2 LIMITED	Jun 04, 2009	Jun 04, 2009
PROTECH CENTREFORM LIMITED	Apr 22, 2005	Apr 22, 2005
MOUNTWEST 592 LIMITED	Apr 13, 2005	Apr 13, 2005

What are the latest accounts for ADVANCED COMPOSITE STANDOFF LTD?

Last Accounts
Last Accounts Made Up To	Dec 30, 2014

What is the status of the latest annual return for ADVANCED COMPOSITE STANDOFF LTD?

Annual Return

Last Annual Return	Apr 13, 2016

What are the latest filings for ADVANCED COMPOSITE STANDOFF LTD?

Filings

Date

Description

Document

Type

Sep 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2016

Application to strike the company off the register

3 pages

DS01

May 09, 2016

Second filing of AR01 previously delivered to Companies House made up to Apr 13, 2016

21 pages

RP04

May 04, 2016

Termination of appointment of Duncan Ogilvy Cameron as a director on May 03, 2016

1 pages

TM01

May 02, 2016

Annual return made up to Apr 13, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2016	Statement of capital on May 02, 2016 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
May 09, 2016	Second Filing The information on the form AR01 has been replaced by a second filing on 09/05/2016

Sep 10, 2015

Total exemption small company accounts made up to Dec 30, 2014

4 pages

May 03, 2015

Annual return made up to Apr 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2015	Statement of capital on May 03, 2015 Capital: GBP 1,000	SH01

Sep 26, 2014

Total exemption small company accounts made up to Dec 30, 2013

3 pages

May 06, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1,000	SH01

Dec 19, 2013

Total exemption small company accounts made up to Dec 30, 2012

3 pages

Sep 25, 2013

Certificate of change of name

Company name changed advanced composite standoff LTD LTD\certificate issued on 25/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 25, 2013	Change company name resolution on Sep 11, 2013	RES15
change-of-name	Sep 25, 2013	Change of name by resolution	NM01

Sep 24, 2013

Certificate of change of name

Company name changed RSD2 LIMITED\certificate issued on 24/09/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 24, 2013	Change company name resolution on Sep 11, 2013	RES15
change-of-name	Sep 24, 2013	Change of name by resolution	NM01

Sep 23, 2013

Appointment of Magnolia Solutions Limited as a secretary

2 pages

AP04

Sep 23, 2013

Appointment of Mr Duncan Ogilvy Cameron as a director

2 pages

AP01

Sep 18, 2013

Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

1 pages

AA01

Jul 16, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

4 pages

AR01

Jul 16, 2013

Director's details changed for Richard Ronald Baynham on Jun 24, 2013

2 pages

CH01

Jul 16, 2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

1 pages

TM02

Jun 27, 2013

Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Jun 27, 2013

1 pages

AD01

Jun 27, 2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

1 pages

TM02

Feb 02, 2013

Director's details changed for Richard Ronald Baynham on Jan 25, 2012

2 pages

CH01

Dec 10, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Sep 18, 2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

2 pages

AP04

Sep 18, 2012

Termination of appointment of Md Secretaries Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of ADVANCED COMPOSITE STANDOFF LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAGNOLIA SOLUTIONS LIMITED

Jun 24, 2013

Secretary

Findhorn Place

EH9 2NT Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC380916

172103120001

BAYNHAM, Richard Ronald

Apr 21, 2005

Director

Findhorn Place

Grange

EH9 2NT Edinburgh

United Kingdom

Italy

Italian

1957-4

105444150001

LEVIE, David Elrick Yule

Apr 21, 2005

Director

Kreuzmattwald 2

6047 Kastanienbaum

Switzerland

Swiss

1962-2

91721180002

MD SECRETARIES LIMITED

Nov 15, 2006

Aug 25, 2012

Secretary

141 Bothwell Street

G2 7EQ Glasgow

C/O Mcgrigors Llp

United Kingdom

117456920001

PINSENT MASONS SECRETARIAL LIMITED

Aug 25, 2012

Jun 24, 2013

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

STRONACHS

Apr 13, 2005

Nov 15, 2006

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

CAMERON, Duncan Ogilvy

Jun 24, 2013

May 03, 2016

Director

Findhorn Place

Grange

EH9 2NT Edinburgh

United Kingdom

Scotland

British

1967-1

141154220001

HILLHOUSE, John Anderson Steel

Apr 21, 2005

Dec 25, 2009

Director

16 Burnside Road

G73 4RS Glasgow

South Lanarkshire

Scotland

British

1937-8

9810001

NEILSON, Ewan Craig

Apr 13, 2005

Apr 21, 2005

Nominee Director

16 Earlspark Road

Bieldside

AB15 9BZ Aberdeen

Scotland

British

1958-11

900025810001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED COMPOSITE STANDOFF LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 25, 2007 Delivered On Oct 09, 2007	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Oct 09, 2007Registration of a charge (410)

View Detailed Information on Charges

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