ADVANCED TECHNICAL SERVICES (EDINBURGH) LTD.

Company Documents

DateDescription
22/08/1422 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/08/1329 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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23/05/1323 May 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013

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31/08/1231 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWNLIE / 30/07/2010

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13/07/1013 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/02/0924 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/08/0814 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/08/0518 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/04

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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