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Company Information for ADVANCED ENERGY MANAGEMENT SERVICES LIMITED
C/O FINDLAY HAMILTON, 50 DARNLEY STREET, GLASGOW, G41 2SE,
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Company Registration Number
 SC148075 Private Limited Company
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Company Overview
About Advanced Energy Management Services Ltd
ADVANCED ENERGY MANAGEMENT SERVICES LIMITED was founded on 1993-12-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Advanced Energy Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ADVANCED ENERGY MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| C/O FINDLAY HAMILTON 50 DARNLEY STREET GLASGOW G41 2SE Other companies in ML3 | |
Filing Information
| Company Number | SC148075 | |
|---|---|---|
| Company ID Number | SC148075 | |
| Date formed | 1993-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 13:25:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ENERGY MANAGEMENT SERVICES LIMITED
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Company Officers of ADVANCED ENERGY MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN BALLARD |
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JAMES LEISHMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW IAN KEIR BOWIE |
Company Secretary | ||
DAVID SCOTT HEPBURN |
Company Secretary | ||
VALERIE MCCORMICK |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
BRIAN REID |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1480750003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1480750004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1480750004 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 111 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HG | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1480750003 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1480750003 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEISHMAN / 02/02/2010 | |
| AR01 | 16/12/08 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ALTER MEMORANDUM 13/03/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 39 PORTLAND PARK HAMILTON LANARKSHIRE ML3 7JY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| CERTNM | COMPANY NAME CHANGED COMMSOUND LTD. CERTIFICATE ISSUED ON 02/07/98 | |
| 363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/97 FROM: 7 ROYAL CRESCENT GLASGOW G3 7SL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/01/95 | |
| 363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to ADVANCED ENERGY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-11-09 |
| Appointment of Liquidators | 2018-10-05 |
| Petitions to Wind Up (Companies) | 2018-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ENERGY MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FACTORS LIMITED | ||
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 49,465 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 52,272 |
| Creditors Due Within One Year | 2012-12-31 | £ 227,864 |
| Creditors Due Within One Year | 2011-12-31 | £ 147,318 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ENERGY MANAGEMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 281,533 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 211,748 |
| Debtors | 2012-12-31 | £ 249,590 |
| Debtors | 2011-12-31 | £ 141,491 |
| Secured Debts | 2012-12-31 | £ 85,980 |
| Secured Debts | 2011-12-31 | £ 66,999 |
| Shareholder Funds | 2012-12-31 | £ 51,792 |
| Shareholder Funds | 2011-12-31 | £ 31,517 |
| Stocks Inventory | 2012-12-31 | £ 31,593 |
| Stocks Inventory | 2011-12-31 | £ 69,907 |
| Tangible Fixed Assets | 2012-12-31 | £ 47,588 |
| Tangible Fixed Assets | 2011-12-31 | £ 19,359 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED ENERGY MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED ENERGY MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ADVANCED ENERGY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ADVANCED ENERGY MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ENERGY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADVANCED ENERGY MANAGEMENT SERVICES LIMITED | Event Date | 2018-10-31 |
| I, Bryce Luke Findlay BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE, hereby give notice that I was appointed Liquidator of Advanced Energy Management Services Limited on 31 October 2018 , by resolution of the first meeting of creditors. A Liquidation Committee was not established by the meeting of creditors. All creditors who have not already done so are required on or before 28 February 2019 to lodge their claims with me. Bryce L Findlay BSc CA MABRP : Liquidator : Office Holder No: 8220 : findlayhamilton@btconnect.com : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCED ENERGY MANAGEMENT SERVICES LIMITED | Event Date | 2018-09-19 |
| I, Bryce L Findlay of Findlay Hamilton , 50 Darnley Street, Pollokshields, Glasgow G41 2SE . hereby give notice that I was appointed Interim Liquidator of Advanced Energy Management Services Limited on 19 September 2018 , by Interlocutor of the Sheriff at Glasgow under court reference GLW-L166-18. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 , that the first meeting of creditors of the above company will be held within the offices of Findlay Hamilton, 50 Darnley Street, Glasgow G41 2SE on Wednesday 31 October 2018 at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 31 August 2018. Proxies may also be lodged with me at the meeting or before the meeting at my office. Bryce L Findlay BSc CA MABRP : Interim Liquidator : Office Holder No: 8220 : findlayhamilton@btconnect.com : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ADVANCED ENERGY MANAGEMENT SERVICES LIMITED | Event Date | 2018-08-31 |
| Notice is hereby given that on 31st August 2018 a Petition was presented to the Sheriff Court, Glasgow by ADVANCED ENERGY MANAGEMENT SERVICES LIMITED craving the court inter alia to order that ADVANCED ENERGY MANAGEMENT SERVICES LIMITED having their Registered Office at THE ALHAMBRA SUITE 4TH FLOOR,82 MITCHELL STREET,GLASGOW,G1 3NA , be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime, Bryce Luke Findlay , Qualified Insolvency Practitioner, Findlay Hamilton , 50 Darnley Street, Glasgow, G41 2SE be appointed Provisional Liquidator of the said company; in which Petition the Sheriff by Interlocutor dated 31st August 2018 appointed the said Bryce Luke Findlay as Provisional Liquidator with the powers contained in Paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act, 1986 ; for a limited period of 3 months from this date hereof (unless otherwise extended) and appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Glasgow within eight days after intimation, service or advertisement; all of which notice is hereby given. Karen E Buchanan : Solicitor : Buchanan Macleod : 180 West Regent Street, Glasgow G2 4RW : Agent for Petitioners : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ENERGY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCED ENERGY MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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