ADVANCED ELECTRICS LIMITED
Company number SC100047 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jul 2026 | Change of details for Mr Alexander James Green as a person with significant control on 2025-01-13 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Alexander James Green on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Change of details for Mr Alexander James Green as a person with significant control on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Alexander James Green on 2024-12-04 · 2 pages | View document |
| 27 Nov 2024 | Second filing of Confirmation Statement dated 2023-12-31 · 3 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jul 2024 | Current accounting period shortened from 2025-01-31 to 2024-07-31 · 1 page | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 5 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 16 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-26 · 6 pages | View document |
| 1 Feb 2024 | Previous accounting period extended from 2023-07-31 to 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 17 Nov 2023 | Amended total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 28 Jun 2023 | Registered office address changed from Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD to Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD on 2023-06-28 · 2 pages | View document |
| 11 May 2023 | Second filing of Confirmation Statement dated 2022-12-31 · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 23 Sep 2021 | Termination of appointment of James Walker as a director on 2021-09-12 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Jan 2016 | Registered office address changed from , Arden House Glentauchers, Mulben, Keith, Banffshire, AB55 6YL to Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD on 2016-01-25 · 1 page | View document |
| 25 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GREEN / 10/08/2015 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM ARDEN HOUSE GLENTAUCHERS MULBEN KEITH BANFFSHIRE AB55 6YL | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Oct 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREEN / 15/12/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALKER / 15/12/2009 | View document |
| 29 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 15 Mar 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 1995 | 287 | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 2 CRAIGHEAD MULBEN KEITH BANFESHIRE AB5 3XR | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | 363S · 4 pages | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | 363S · 5 pages | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | 363S · 4 pages | View document |
| 19 Jan 1992 | 363S · 4 pages | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 24 Jan 1991 | 363 · 6 pages | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | 363 · 6 pages | View document |
| 30 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | 363 · 6 pages | View document |
| 16 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 16 Dec 1987 | 363 · 6 pages | View document |
| 16 Dec 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 18 pages | View document |
| 11 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1986 | 287 | View document |
| 11 Dec 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 2 CRAIGHEAD MULBEN KEITH BANFFSHIRE AB5 3XR | View document |
| 13 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 10 Jul 1986 | Certificate of Incorporation · 1 page | View document |
| 10 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |