Advanced Weather Applications Ltd.

Company Name	Advanced Weather Applications Ltd.
Directors	Peter Roy Clarke and Thomas Roger Sawyer
Company Status	Active
Company Number	SC358999
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Roy Clarke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19a Blackford Road Edinburgh EH2 2DT Scotland

Director Name	Dr Thomas Roger Sawyer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	152 Woodfield Way London N11 2NU

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr John Armstrong
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	40 Overlee Road Clarkston Glasgow East Renfrewshire G76 8BY Scotland

Director Name	Mr Ian Peter Davy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 June 2019)
Role	Business An Product Development Director
Country of Residence	Scotland
Correspondence Address	43 Scolty Place Banchory Kincardineshire AB31 5WA Scotland

Director Name	Mr Paul Alexander Kay Wisely
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 March 2020)
Role	Commercial Director
Country of Residence	Croatia
Correspondence Address	2 Trg Josip Langa 2 Zagreb Croatia

Director Name	Dr Tom Sawyer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 February 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	179 Victoria Road London N22 7XH

Director Name	Advanced Weather Applications (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	19a Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Advanced Weather Applications (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	43 Scolty Place Banchory Kincardineshire AB31 5WA Scotland

Director Name	Advanced Weather Applications (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	1 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	Advanced Weather Applications (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	22 Carton House 119 Hornsey Lane London N6 5XB

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	advancedweatherapplications.com

Location

Registered Address	19a Blackford Road Edinburgh EH9 2DT Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Ian Davy 20.00% Ordinary
20 at £1	John Armstrong 20.00% Ordinary
20 at £1	Lara Ryazanova-clarke & Peter Roy Clarke 20.00% Ordinary
20 at £1	Paul Wisely 20.00% Ordinary
20 at £1	Tom Sawyer 20.00% Ordinary

Financials

Year	2014
Net Worth	£619
Cash	£1,876
Current Liabilities	£4,279

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
25 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 March 2020	Termination of appointment of Paul Alexander Kay Wisely as a director on 19 March 2020 (1 page)
9 February 2020	Director's details changed for Dr. Tom Sawyer on 31 January 2020 (2 pages)
8 July 2019	Termination of appointment of Ian Peter Davy as a director on 26 June 2019 (1 page)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 May 2016	Director's details changed for Mr John Armstrong on 10 November 2015 (2 pages)
5 May 2016	Director's details changed for Mr John Armstrong on 10 November 2015 (2 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (8 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 May 2015	Director's details changed for Mr Paul Alexander Kay Wisely on 1 September 2014 (2 pages)
24 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (8 pages)
24 May 2015	Director's details changed for Mr Paul Alexander Kay Wisely on 1 September 2014 (2 pages)
24 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (8 pages)
24 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (8 pages)
24 May 2015	Director's details changed for Mr Paul Alexander Kay Wisely on 1 September 2014 (2 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (8 pages)
26 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (8 pages)
26 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
17 June 2013	Director's details changed for Dr. Tom Sawyer on 15 August 2012 (2 pages)
17 June 2013	Director's details changed for Mr Paul Alexander Kay Wisely on 7 November 2012 (2 pages)
17 June 2013	Director's details changed for Dr. Tom Sawyer on 15 August 2012 (2 pages)
17 June 2013	Director's details changed for Mr Paul Alexander Kay Wisely on 7 November 2012 (2 pages)
17 June 2013	Director's details changed for Mr Paul Alexander Kay Wisely on 7 November 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Appointment of Mr. Ian Davy as a director (2 pages)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Appointment of Mr. Ian Davy as a director (2 pages)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Termination of appointment of a director (1 page)
2 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
1 July 2010	Appointment of Mr Paul Alexander Kay Wisely as a director (2 pages)
1 July 2010	Appointment of Mr Paul Alexander Kay Wisely as a director (2 pages)
1 July 2010	Appointment of Dr. Tom Sawyer as a director (2 pages)
1 July 2010	Appointment of Dr. Tom Sawyer as a director (2 pages)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
3 June 2010	Termination of appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
13 October 2009	Appointment of Advanced Weather Applications as a director (1 page)
23 June 2009	Director appointed peter roy clarke (2 pages)
23 June 2009	Director appointed peter roy clarke (2 pages)
26 May 2009	Ad 20/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Ad 20/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Director appointed john armstrong (2 pages)
26 May 2009	Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
26 May 2009	Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
26 May 2009	Director appointed john armstrong (2 pages)
7 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
7 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
7 May 2009	Appointment terminated director stephen george mabbott (1 page)
7 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
7 May 2009	Appointment terminated director stephen george mabbott (1 page)
7 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
1 May 2009	Incorporation (18 pages)
1 May 2009	Incorporation (18 pages)

Advanced Weather Applications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland