| Company Name | Advanced Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237154 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kevin Lynch |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 19 Drumadoon Drive Helensburgh Argyll & Bute G84 9SF Scotland |
| Director Name | Mr David Thomas McConnell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | The Oval 33 Lounsdale Avenue Paisley Renfrewshire PA2 9LT Scotland |
| Secretary Name | Mr Kevin Lynch |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 19 Drumadoon Drive Helensburgh Argyll & Bute G84 9SF Scotland |
| Director Name | Mr Andrew McCulley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Park Circus Glasgow G3 6AP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | advancedasset.co.uk |
|---|---|
| Telephone | 0141 3312434 |
| Telephone region | Glasgow |
Location
| Registered Address | 27 Park Circus Glasgow G3 6AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Kevin Lynch 66.67% Ordinary |
|---|---|
| 1 at £1 | David Mcconnell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,559 |
| Cash | £13 |
| Current Liabilities | £99,599 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 14 May 2008 | Delivered on: 20 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 10 June 2004 | Delivered on: 17 June 2004 Satisfied on: 11 November 2008 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. Fully Satisfied |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 3 October 2013 | Amended accounts made up to 31 December 2012 (2 pages) |
| 3 October 2013 | Amended accounts made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Termination of appointment of Andrew Mcculley as a director (1 page) |
| 4 October 2012 | Termination of appointment of Andrew Mcculley as a director (1 page) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Director's details changed for Mr Andrew Mcculley on 20 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Kevin Lynch on 20 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Kevin Lynch on 20 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Andrew Mcculley on 20 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Director's details changed for Mr Andrew Mcculley on 29 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Andrew Mcculley on 29 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 11 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 8 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 17 June 2004 | Partic of mort/charge * (6 pages) |
| 17 June 2004 | Partic of mort/charge * (6 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 280 st vincent street glasgow G2 5RL (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 280 st vincent street glasgow G2 5RL (1 page) |
| 10 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 15 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 15 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 2 November 2002 | Ad 30/10/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 2 November 2002 | Ad 30/10/02--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New director appointed (1 page) |
| 31 October 2002 | New director appointed (1 page) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (16 pages) |
| 20 September 2002 | Incorporation (16 pages) |