Advance Windpower Ltd

Company Name	Advance Windpower Ltd
Company Status	Active
Company Number	SC451147
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Mr Alexander Barnard Milne Boyd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Gregory David Elliot
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia/Nsw
Correspondence Address	Caldergrove House Caldergrove Off Hamilton Road Blantyre Glasgow G72 8YA Scotland

Director Name	Mr Thomas Bryce Dignall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove Blantyre Glasgow G72 8YA Scotland

Director Name	Mr James Martin Shields
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2013(5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove Blantyre Glasgow G72 8YA Scotland

Secretary Name	Thomas Dignall
Nationality	British
Status	Current
Appointed	28 October 2013(5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Caldergrove House Caldergrove Blantyre Glasgow G72 8YA Scotland

Director Name	Joseph Bertony
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Design Engineer
Country of Residence	New South Wales - Australia
Correspondence Address	Caldergrove House Caldergrove Off Hamilton Road Blantyre Glasgow G72 8YA Scotland

Location

Registered Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alexander Boyd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£195,357
Current Liabilities	£195,457

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Joseph Bertony as a director on 7 April 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
31 July 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
31 July 2018	Notification of James Martin Shields as a person with significant control on 1 June 2017 (2 pages)
31 July 2018	Cessation of Alexander Barnard Boyd as a person with significant control on 1 June 2017 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (7 pages)
19 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre Glasgow G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre Glasgow G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 29 February 2016 (1 page)
2 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (8 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (8 pages)
6 November 2013	Appointment of Thomas Dignall as a secretary (3 pages)
6 November 2013	Appointment of Thomas Dignall as a director (3 pages)
6 November 2013	Appointment of Thomas Dignall as a director (3 pages)
6 November 2013	Appointment of James Shields as a director (3 pages)
6 November 2013	Appointment of James Shields as a director (3 pages)
6 November 2013	Appointment of Thomas Dignall as a secretary (3 pages)
25 September 2013	Appointment of Joseph Bertony as a director (3 pages)
25 September 2013	Appointment of Joseph Bertony as a director (3 pages)
11 June 2013	Appointment of Gregory David Elliot as a director (3 pages)
11 June 2013	Appointment of Gregory David Elliot as a director (3 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Advance Windpower Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland