ADVANCED PLAYERS LTD
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7PB

Company number SC242972
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address SUITE 1, ALEXANDER HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, EAST LOHTIAN, SCOTLAND, EH21 7PB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Mark Paul Williamson as a director on 17 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ADVANCED PLAYERS LTD are www.advancedplayers.co.uk, and www.advanced-players.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brunstane Rail Station is 1.6 miles; to Prestonpans Rail Station is 3.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Players Ltd is a Private Limited Company. The company registration number is SC242972. Advanced Players Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Advanced Players Ltd is Suite 1 Alexander House Eskmills Park Station Road Musselburgh East Lohtian Scotland Eh21 7pb. . WELENSKY, Rosemary is a Secretary of the company. GORDON, Andrew Thomas is a Director of the company. WELENSKY, Joshua is a Director of the company. WELENSKY, Zachary James is a Director of the company. WILLIAMSON, Mark Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WELENSKY, Rosemary
Appointed Date: 06 February 2003
Director
GORDON, Andrew Thomas
Appointed Date: 15 March 2004
50 years old
Director
WELENSKY, Joshua
Appointed Date: 06 February 2003
42 years old
Director
WELENSKY, Zachary James
Appointed Date: 23 October 2013
39 years old
Director
WILLIAMSON, Mark Paul
Appointed Date: 17 January 2017
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2003
Appointed Date: 28 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mrs Rumeysa Welensky
Notified on: 5 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Michael Welensky
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Welensky
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PLAYERS LTD Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Appointment of Mr Mark Paul Williamson as a director on 17 January 2017
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
10 Mar 2003
Ad 06/02/03--------- £ si 2@1=2 £ ic 1/3
10 Mar 2003
New secretary appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
28 Jan 2003
Incorporation

ADVANCED PLAYERS LTD Charges

15 August 2011
Floating charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Undertaking & all property & assets present & future…
27 October 2010
Floating charge
Delivered: 12 November 2010
Status: Satisfied on 8 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
25 January 2007
Bond & floating charge
Delivered: 31 January 2007
Status: Satisfied on 29 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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