ADVANCED GROUP (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | SECOND FILING WITH MUD 02/04/15 FOR FORM AR01 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/05/153 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIERNEY |
| 14/05/1414 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR MARK JAMES WATSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIERNEY / 13/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 10/04/1110 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WATSON / 02/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFERS BRYSON / 02/04/2010 |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIERNEY / 10/03/2010 |
| 12/08/0912 August 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DEC MORT/CHARGE ***** |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/04/046 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | £ NC 1000/1000000 04/0 |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED FLIGHTINPUT LIMITED CERTIFICATE ISSUED ON 07/04/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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