Company number SC091816
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address 20 BRAEHEAD, BO'NESS, WEST LOTHIAN, EH51 9DN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED COMPUTER DESIGNS LIMITED are www.advancedcomputerdesigns.co.uk, and www.advanced-computer-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Polmont Rail Station is 4.7 miles; to Uphall Rail Station is 7.8 miles; to Bathgate Rail Station is 8.1 miles; to Livingston North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Computer Designs Limited is a Private Limited Company.
The company registration number is SC091816. Advanced Computer Designs Limited has been working since 25 February 1985.
The present status of the company is Active. The registered address of Advanced Computer Designs Limited is 20 Braehead Bo Ness West Lothian Eh51 9dn. . MOULTON, Stewart is a Secretary of the company. MOULTON, Jessie is a Director of the company. MOULTON, Stewart is a Director of the company. Director DEAN, Anthony Michael has been resigned. Director FINLAY, William has been resigned. Director FOSTER, Bruce Maxwell has been resigned. Director JEPSEN, Henrik Helge has been resigned. Director SMITH, Shirley Margaret has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Persons With Significant Control
ADVANCED COMPUTER DESIGNS LIMITED Events
17 Jan 2017
Micro company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Mar 2016
Micro company accounts made up to 30 June 2015
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
01 Oct 1987
Puc 2 270887 20000 x £1 ord
30 Dec 1986
Return made up to 30/12/86; full list of members
29 Dec 1986
Full accounts made up to 28 February 1986
7 March 1991
Bond & floating charge
Delivered: 14 March 1991
Status: Satisfied
on 17 July 2003
Persons entitled: Central Circuits Holdings Limited and Others
Description: Book debts of the company…
4 April 1989
Debenture floating charge
Delivered: 11 April 1989
Status: Satisfied
on 21 March 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
1 September 1988
Debenture
Delivered: 21 September 1988
Status: Satisfied
on 24 April 1991
Persons entitled: Privatbanken LTD
Description: By way of legal mortgage all the present free hold and…
15 May 1985
Bond & floating charge
Delivered: 30 May 1985
Status: Satisfied
on 24 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 May 1985
Bond & floating charge
Delivered: 28 May 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…