ADVANCED MICROWAVE TECHNOLOGIES LTD
Overview
| Company Name | ADVANCED MICROWAVE TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333416 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED MICROWAVE TECHNOLOGIES LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ADVANCED MICROWAVE TECHNOLOGIES LTD located?
| Registered Office Address | C/O Frp Advisory Trading Ltd Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED MICROWAVE TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for ADVANCED MICROWAVE TECHNOLOGIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2023 |
What are the latest filings for ADVANCED MICROWAVE TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||||||
Court order in a winding-up (& Court Order attachment) | pages | WU01(Scot) | ||||||||||||||
Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to C/O Frp Advisory Trading Ltd Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on Dec 21, 2023 | 2 pages | AD01 | ||||||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr. Iain John Gosman Scott as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Stuart Mason as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Stuart Mason as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Ian Alexander Duncan as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexey Sviridov as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fiona Marion Lowrie as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Termination of appointment of Alan Kennedy Faichney as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 09, 2020
| 4 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Who are the officers of ADVANCED MICROWAVE TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Iain John Gosman, Mr. | Secretary | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Ltd | 301130470001 | |||||||
| DUNCAN, Ian Alexander | Director | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Ltd | Scotland | British | Company Director | 172823280001 | ||||
| ZADYRAKA, Yuriy, Dr. | Director | Priestfield Road EH16 5JD Edinburgh 109 Scotland | United Kingdom | British | Businessman | 125628140004 | ||||
| MASON, David Stuart | Secretary | Ballindarroch Cottage Scaniport IV2 6DL Inverness Inverness Shire | British | Accountant | 120316890001 | |||||
| ZADYRAKA, Yuriy, Dr. | Secretary | Western Harbour Midway EH6 6LD Edinburgh 3 Midlothian | British | 125628140002 | ||||||
| ARMSTRONG, Douglas William | Director | Green Yards Cottage FK15 9PF Dunblane Green Yards Cottage Stirlingshire | United Kingdom | British | Businessman | 11775830003 | ||||
| FAICHNEY, Alan Kennedy | Director | Broughton Place EH1 3RT Edinburgh 22a Scotland | United Kingdom | British | Company Director | 176402270001 | ||||
| LOWRIE, Fiona Marion | Director | Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre Midlothian | Scotland | British | Director | 153262150001 | ||||
| MASON, David Stuart | Director | Ballindarroch Cottage Scaniport IV2 6DL Inverness Inverness Shire | Scotland | British | Accountant | 120316890001 | ||||
| MUNRO, Gregor Macgregor | Director | Wild Goose House Sandown Farm Lane IV12 5NE Nairn Morayshire | Scotland | British | Company Director | 308910002 | ||||
| ROE, Stephen Alexander | Director | 40 High Street FK14 7AZ Dollar Baldinnes Clackmannanshire Scotland | Scotland | British | Chief Executive | 137357660001 | ||||
| SCOTT, Iain John Gosman | Director | Midmills Road IV2 3NZ Inverness 37 Scotland | Scotland | British | Director | 40335260002 | ||||
| SHEPHERD, Frederick Alexander Bruce, Dr | Director | Heriot Row EH3 6EX Edinburgh 46 Scotland | Scotland | British | Company Director | 71104160001 | ||||
| SVIRIDOV, Alexey | Director | Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre Midlothian Scotland | Russia | Russian | Economist | 174026030001 |
What are the latest statements on persons with significant control for ADVANCED MICROWAVE TECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ADVANCED MICROWAVE TECHNOLOGIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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