ADVANCED MICROWAVE TECHNOLOGIES LTD
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9RE

Company number SC333416
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD, ROSLIN, MIDLOTHIAN, EH25 9RE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 3 November 2016 GBP 82,898.22 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In terms article of 3.1 and 3.2 rights of pre-emption waived 03/11/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ADVANCED MICROWAVE TECHNOLOGIES LTD are www.advancedmicrowavetechnologies.co.uk, and www.advanced-microwave-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edinburgh Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6 miles; to South Gyle Rail Station is 6.2 miles; to Brunstane Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Microwave Technologies Ltd is a Private Limited Company. The company registration number is SC333416. Advanced Microwave Technologies Ltd has been working since 05 November 2007. The present status of the company is Active. The registered address of Advanced Microwave Technologies Ltd is Midlothian Innovation Centre Pentlandfield Roslin Midlothian Eh25 9re. . MASON, David Stuart is a Secretary of the company. MASON, David Stuart is a Director of the company. ROE, Stephen Alexander is a Director of the company. SHEPHERD, Frederick Alexander Bruce, Dr is a Director of the company. SVIRIDOV, Alexey is a Director of the company. ZADYRAKA, Yuriy, Dr. is a Director of the company. Secretary ZADYRAKA, Yuriy, Dr. has been resigned. Director ARMSTRONG, Douglas William has been resigned. Director MUNRO, Gregor Macgregor has been resigned. Director SCOTT, Iain John Gosman has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MASON, David Stuart
Appointed Date: 01 May 2008
Director
MASON, David Stuart
Appointed Date: 01 May 2008
73 years old
Director
ROE, Stephen Alexander
Appointed Date: 27 January 2014
73 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Appointed Date: 11 June 2013
83 years old
Director
SVIRIDOV, Alexey
Appointed Date: 19 December 2011
61 years old
Director
ZADYRAKA, Yuriy, Dr.
Appointed Date: 05 November 2007
72 years old

Resigned Directors

Secretary
ZADYRAKA, Yuriy, Dr.
Resigned: 01 May 2008
Appointed Date: 05 November 2007
Director
ARMSTRONG, Douglas William
Resigned: 19 December 2014
Appointed Date: 05 November 2007
69 years old
Director
MUNRO, Gregor Macgregor
Resigned: 11 March 2013
Appointed Date: 01 May 2008
73 years old
Director
SCOTT, Iain John Gosman
Resigned: 11 June 2013
Appointed Date: 11 March 2013
72 years old

ADVANCED MICROWAVE TECHNOLOGIES LTD Events

14 Mar 2017
Confirmation statement made on 5 November 2016 with updates
05 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 82,898.22
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ In terms article of 3.1 and 3.2 rights of pre-emption waived 03/11/2016
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 197,330.23
...
... and 70 more events
02 May 2008
Secretary appointed mr david stuart mason
02 May 2008
Director appointed mr david stuart mason
02 May 2008
Director appointed mr gregor macgregor munro
01 May 2008
Appointment terminated secretary yuriy zadyraka
05 Nov 2007
Incorporation

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