Advanced Electrics Limited

Company Name	Advanced Electrics Limited
Director	Alexander James Green
Company Status	Active
Company Number	SC100047
Category	Private Limited Company
Incorporation Date	15 July 1986(37 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alexander James Green
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(2 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Old Customs & Excise House Glentauchers, Mulben Keith Banffshire AB55 6YL Scotland

Secretary Name	Mr Alexander James Green
Nationality	British
Status	Current
Appointed	16 December 1988(2 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD Scotland

Secretary Name	Mrs Lesley Elisabeth Jamieson
Status	Current
Appointed	01 August 2022(36 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD Scotland

Director Name	Mr James Walker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months (resigned 12 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Customs House Mulben Keith Banffshire AB65 6YL Scotland

Contact

Website	advancedelectrics.com
Email address	[email protected]
Telephone	01542 860371
Telephone region	Keith

Location

Registered Address	Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD Scotland
Constituency	Moray
Ward	Keith and Cullen

Shareholders

3 at £1	Alexander James Green 30.00% Ordinary
3 at £1	James Walker 30.00% Ordinary
2 at £1	Michael James Green 20.00% Ordinary
2 at £1	Wannapa Chaisompha 20.00% Ordinary

Financials

Year	2014
Net Worth	£347,897
Cash	£18
Current Liabilities	£397,002

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

13 March 1995	Delivered on: 15 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

17 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
20 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 January 2016	Secretary's details changed for Mr Alexander James Green on 10 August 2015 (1 page)
25 January 2016	Secretary's details changed for Mr Alexander James Green on 10 August 2015 (1 page)
25 January 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 25 January 2016 (1 page)
25 January 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 25 January 2016 (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 10 (5 pages)
24 October 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 October 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Director's details changed for Mr James Walker on 15 December 2009 (2 pages)
29 April 2010	Director's details changed for Mr James Walker on 15 December 2009 (2 pages)
29 April 2010	Director's details changed for Alexander James Green on 15 December 2009 (2 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Alexander James Green on 15 December 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 May 2009	Return made up to 31/12/08; full list of members (4 pages)
11 May 2009	Return made up to 31/12/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 July 2007	Return made up to 31/12/06; full list of members (7 pages)
23 July 2007	Return made up to 31/12/06; full list of members (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 July 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
26 July 2004	Total exemption full accounts made up to 31 July 2003 (13 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Return made up to 31/12/02; full list of members (7 pages)
10 December 2003	Return made up to 31/12/02; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 31 July 1996 (14 pages)
25 April 1997	Full accounts made up to 31 July 1996 (14 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 July 1995 (14 pages)
4 April 1996	Full accounts made up to 31 July 1995 (14 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 July 1994 (15 pages)
4 May 1995	Full accounts made up to 31 July 1994 (15 pages)

Advanced Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland