ADVANCED GROUP (SCOTLAND) LIMITED
SOUTH LANARKSHIRE FLIGHTINPUT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC247041
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Second filing of AR01 previously delivered to Companies House made up to 2 April 2015. The most likely internet sites of ADVANCED GROUP (SCOTLAND) LIMITED are www.advancedgroupscotland.co.uk, and www.advanced-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Advanced Group Scotland Limited is a Private Limited Company. The company registration number is SC247041. Advanced Group Scotland Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Advanced Group Scotland Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . WATSON, Jennifer is a Secretary of the company. WATSON, Mark James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRYSON, Ian Jeffers has been resigned. Director TIERNEY, Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
WATSON, Jennifer
Appointed Date: 04 April 2003
Director
WATSON, Mark James
Appointed Date: 10 December 2013
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003
Director
BRYSON, Ian Jeffers
Resigned: 10 December 2013
Appointed Date: 04 April 2003
78 years old
Director
TIERNEY, Paul
Resigned: 18 June 2014
Appointed Date: 01 December 2004
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 April 2003
Appointed Date: 02 April 2003

ADVANCED GROUP (SCOTLAND) LIMITED Events

03 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
11 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 2 April 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100

Statement of capital on 2015-09-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015.
...
... and 41 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
07 Apr 2003
Company name changed flightinput LIMITED\certificate issued on 07/04/03
02 Apr 2003
Incorporation

ADVANCED GROUP (SCOTLAND) LIMITED Charges

23 May 2007
Bond & floating charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
13 May 2004
Floating charge
Delivered: 21 May 2004
Status: Satisfied on 30 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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