Dissolved
Dissolved 2016-09-27
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Home > Scotland > ADVANCED COMPOSITE STANDOFF LTD
Company Information for ADVANCED COMPOSITE STANDOFF LTD
GRANGE, EDINBURGH, EH9,
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Company Registration Number
 SC283156 Private Limited Company
Dissolved 2016-09-27 |
Company Overview
About Advanced Composite Standoff Ltd
ADVANCED COMPOSITE STANDOFF LTD was founded on 2005-04-13 and had its registered office in Grange. The company was dissolved on the 2016-09-27 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ADVANCED COMPOSITE STANDOFF LTD | ||||||||
| Legal Registered Office | ||||||||
| GRANGE EDINBURGH | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | SC283156 | |
|---|---|---|
| Date formed | 2005-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-30 | |
| Date Dissolved | 2016-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 06:08:10 |
| Companies House |
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Companies with same name ADVANCED COMPOSITE STANDOFF LTD
The following companies were found which have the same name as ADVANCED COMPOSITE STANDOFF LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADVANCED COMPOSITE STANDOFF, INC. | 17101 KUYKENDAHL ROAD HOUSTON Texas 77068 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-07-07 |
Company Officers of ADVANCED COMPOSITE STANDOFF LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAGNOLIA SOLUTIONS LIMITED |
||
RICHARD RONALD BAYNHAM |
||
DAVID ELRICK YULE LEVIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN OGILVY CAMERON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANDERSON STEEL HILLHOUSE |
Director | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAXWELL OIL TOOLS (NORTH SEA) LIMITED | Director | 2017-11-22 | CURRENT | 2014-09-09 | Active | |
| JAS HILLHOUSE PROPERTIES LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RP04 | SECOND FILING WITH MUD 13/04/16 FOR FORM AR01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/16 FULL LIST | |
| AA | 30/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/15 FULL LIST | |
| AA | 30/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | 30/12/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 11/09/2013 | |
| CERTNM | COMPANY NAME CHANGED ADVANCED COMPOSITE STANDOFF LTD LTD CERTIFICATE ISSUED ON 25/09/13 | |
| RES15 | CHANGE OF NAME 11/09/2013 | |
| CERTNM | COMPANY NAME CHANGED RSD2 LIMITED CERTIFICATE ISSUED ON 24/09/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN OGILVY CAMERON | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
| AR01 | 13/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD BAYNHAM / 24/06/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD BAYNHAM / 25/01/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AR01 | 13/04/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 13/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 05/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILLHOUSE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEVIE / 02/01/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PROTECH CENTREFORM LIMITED CERTIFICATE ISSUED ON 04/06/09 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MOUNTWEST 592 LIMITED CERTIFICATE ISSUED ON 22/04/05 | |
| 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
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to ADVANCED COMPOSITE STANDOFF LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED COMPOSITE STANDOFF LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 659,046 |
|---|
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 COMPOSITE STANDOFF LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,549 |
| Current Assets | 2012-01-01 | £ 6,614 |
| Debtors | 2012-01-01 | £ 65 |
| Shareholder Funds | 2012-01-01 | £ 652,432 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED COMPOSITE STANDOFF LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED COMPOSITE STANDOFF LTD
Income
Government Income
We have not found government income sources for ADVANCED COMPOSITE STANDOFF LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as ADVANCED COMPOSITE STANDOFF LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED COMPOSITE STANDOFF LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADVANCED COMPOSITE STANDOFF LTD | Event Date | 2011-12-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED COMPOSITE STANDOFF LTD 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 COMPOSITE STANDOFF LTD 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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