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Home > Scotland > ADVANCED MICROWAVE TECHNOLOGIES LTD
Company Information for

ADVANCED MICROWAVE TECHNOLOGIES LTD

C/O FRP ADVISORY TRADING LTD LEVEL 2, THE BEACON, 176 ST VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC333416
Private Limited Company
Liquidation

Company Overview

About Advanced Microwave Technologies Ltd
ADVANCED MICROWAVE TECHNOLOGIES LTD was founded on 2007-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Advanced Microwave Technologies Ltd 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 MICROWAVE TECHNOLOGIES LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LTD LEVEL 2, THE BEACON
176 ST VINCENT STREET
GLASGOW
G2 5SG
Other companies in G1
 
Filing Information
Company Number SC333416
Company ID Number SC333416
Date formed 2007-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922630348  
Last Datalog update: 2024-11-05 20:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MICROWAVE TECHNOLOGIES LTD
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Companies with same name ADVANCED MICROWAVE TECHNOLOGIES LTD
The following companies were found which have the same name as ADVANCED MICROWAVE TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED MICROWAVE TECHNOLOGIES PTY LTD Active Company formed on the 2005-09-02

Company Officers of ADVANCED MICROWAVE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
DAVID STUART MASON
 Company Secretary 2008-05-01
ALAN KENNEDY FAICHNEY
 Director 2018-05-15
DAVID STUART MASON
 Director 2008-05-01
STEPHEN ALEXANDER ROE
 Director 2014-01-27
ALEXEY SVIRIDOV
 Director 2011-12-19
YURIY ZADYRAKA
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ALEXANDER BRUCE SHEPHERD
 Director 2013-06-11 2018-05-15
DOUGLAS WILLIAM ARMSTRONG
 Director 2007-11-05 2014-12-19
IAIN JOHN GOSMAN SCOTT
 Director 2013-03-11 2013-06-11
GREGOR MACGREGOR MUNRO
 Director 2008-05-01 2013-03-11
YURIY ZADYRAKA
 Company Secretary 2007-11-05 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STUART MASON INVERNESS MARINA LIMITED Company Secretary 2008-04-28 CURRENT 2007-06-07 Active
DAVID STUART MASON DORES COMMUNITY DEVELOPMENT TRUST Company Secretary 2008-01-10 CURRENT 2007-02-08 Active
ALAN KENNEDY FAICHNEY ARRAYJET LIMITED Director 2013-08-01 CURRENT 2000-08-11 Active
ALAN KENNEDY FAICHNEY QUADRIVIUM PROJECTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
DAVID STUART MASON HIGHLAND VENTURE CAPITAL LIMITED Director 2016-11-10 CURRENT 2006-05-03 Active
DAVID STUART MASON BRITANNIA ENERGY LIMITED Director 2015-08-03 CURRENT 2015-07-22 Active
DAVID STUART MASON SPITTAL HILL WINDFARM LIMITED Director 2010-07-06 CURRENT 2003-09-27 Dissolved 2018-04-03
DAVID STUART MASON INVERNESS MARINA LIMITED Director 2008-04-28 CURRENT 2007-06-07 Active
STEPHEN ALEXANDER ROE DOLLAR COMMUNITY DEVELOPMENT TRUST Director 2017-05-24 CURRENT 2017-04-13 Active
STEPHEN ALEXANDER ROE CURIUM CONSULTING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-05-02

More director information

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.

DateDocument TypeDocument Description
2024-10-09Error
2023-12-15Error
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-10-13Appointment of Mr. Iain John Gosman Scott as company secretary on 2022-10-04
2022-08-22Termination of appointment of David Stuart Mason on 2022-08-22
2022-08-22APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MASON
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MASON
2022-08-22TM02Termination of appointment of David Stuart Mason on 2022-08-22
2022-08-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AP01DIRECTOR APPOINTED MR IAN ALEXANDER DUNCAN
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY SVIRIDOV
2022-01-2417/01/22 STATEMENT OF CAPITAL GBP 549107.22
2022-01-24SH0117/01/22 STATEMENT OF CAPITAL GBP 549107.22
2022-01-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARION LOWRIE
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY FAICHNEY
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-09-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19RES01ADOPT ARTICLES 19/05/20
2020-05-06SH06Cancellation of shares. Statement of capital on 2020-04-09 GBP 450,972.55
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution adopt articles
2020-05-06SH03Purchase of own shares
2020-03-31SH0113/03/20 STATEMENT OF CAPITAL GBP 454272.55
2020-03-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-28SH0124/09/19 STATEMENT OF CAPITAL GBP 260963.84
2019-07-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01SH0125/06/19 STATEMENT OF CAPITAL GBP 260963.84
2019-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-03-18AP01DIRECTOR APPOINTED MS FIONA MARION LOWRIE
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER ROE
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29SH0121/11/18 STATEMENT OF CAPITAL GBP 187528.35
2018-11-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3334160001
2018-06-10AP01DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY
2018-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ALEXANDER BRUCE SHEPHERD
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 147528.35
2017-10-12SH0126/09/17 STATEMENT OF CAPITAL GBP 147528.35
2017-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 127898.22
2017-05-16SH0122/02/17 STATEMENT OF CAPITAL GBP 127898.22
2017-05-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 82898.22
2016-12-05SH0103/11/16 STATEMENT OF CAPITAL GBP 82898.22
2016-11-24RES13IN TERMS ARTICLE OF 3.1 AND 3.2 RIGHTS OF PRE-EMPTION WAIVED 03/11/2016
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-06-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 197330.23
2016-05-04SH0130/03/16 STATEMENT OF CAPITAL GBP 197330.23
2016-05-04RES13THAT THE TERMS OF ARTICLE 3.1 AND 3.2 ALL RIGHTS OF PRE-EMPTION ARE HEREBY WAIVED 30/03/2016
2016-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2016-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-04SH0130/03/16 STATEMENT OF CAPITAL GBP 197330.23
2016-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 47330.23
2015-12-01AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-15SH0102/09/15 STATEMENT OF CAPITAL GBP 47330.23
2015-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-08-11SH0106/08/15 STATEMENT OF CAPITAL GBP 40458.33
2015-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 34934.68
2015-04-10SH0130/03/15 STATEMENT OF CAPITAL GBP 34934.68
2015-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-05RES13RIGHTS OF PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT RESOLUTION NUMBER 4 PASSED ON 24/02/2014 BE REVOKED 25/02/2015
2015-03-05RES01ADOPT ARTICLES 25/02/2015
2015-01-16AR0105/11/14 FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG
2014-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22SH0109/12/14 STATEMENT OF CAPITAL GBP 27416.90
2014-12-10RES13SECTION 570 02/12/2014
2014-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-10SH0103/12/14 STATEMENT OF CAPITAL GBP 24274.04
2014-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-07RES01ADOPT ARTICLES 17/09/2014
2014-10-07SH0118/09/14 STATEMENT OF CAPITAL GBP 23283.03
2014-09-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-04RES13POWER TO ALLOT EQUITY SECURITIES PASSED 24/02/2014
2014-03-04RES01ADOPT ARTICLES 24/02/2014
2014-02-04AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER ROE
2014-01-10AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 18583
2014-01-06AR0105/11/13 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. YURIY ZADYRAKA / 01/12/2012
2013-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT
2013-08-20AP01DIRECTOR APPOINTED DR FREDERICK ALEXANDER BRUCE SHEPHERD
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MUNRO
2013-04-08AP01DIRECTOR APPOINTED MR IAIN JOHN GOSMAN SCOTT
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-29AR0105/11/12 FULL LIST
2012-11-29AP01DIRECTOR APPOINTED MR ALEXEY SVIRIDOV
2012-02-16RES13ARTICLE 3.1 AND 3.2 SHALL NOT APPLY TO THIS ALLOTMENT 28/01/2012
2012-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-13AR0105/11/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. YURIY ZADYRAKA / 01/01/2011
2011-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-28RES04NC INC ALREADY ADJUSTED 28/10/2011
2011-11-28SH0120/11/11 STATEMENT OF CAPITAL GBP 18583.10
2011-04-06SH0130/03/11 STATEMENT OF CAPITAL GBP 18283.10
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-27AR0105/11/10 FULL LIST
2011-01-12SH0101/12/10 STATEMENT OF CAPITAL GBP 18069.68
2010-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-21AR0105/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. YURIY ZADYRAKA / 05/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MASON / 05/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMSTRONG / 05/11/2009
2009-10-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-1088(2)AD 28/08/09 GBP SI 100468@0.01=1004.68 GBP IC 15000/16004.68
2009-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-02RES04GBP NC 21780/23780 07/08/2009
2009-09-02123NC INC ALREADY ADJUSTED 07/08/09
2009-04-14122CONVE
2009-01-16225CURREXT FROM 30/11/2008 TO 30/04/2009
2008-12-02363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / YURIY ZADYRAKA / 15/04/2008
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARMSTRONG / 01/04/2008
2008-09-16122CONVE
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 151 WEST GEORGE STREET GLASGOW G2 2JJ
2008-05-09123NC INC ALREADY ADJUSTED 01/05/08
2008-05-09RES12VARYING SHARE RIGHTS AND NAMES
2008-05-09RES01ADOPT ARTICLES 01/05/2008
2008-05-02288aSECRETARY APPOINTED MR DAVID STUART MASON
2008-05-02288aDIRECTOR APPOINTED MR DAVID STUART MASON
2008-05-02288aDIRECTOR APPOINTED MR GREGOR MACGREGOR MUNRO
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY YURIY ZADYRAKA
2007-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ADVANCED MICROWAVE TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-19
Petitions 2023-11-24
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MICROWAVE TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED MICROWAVE TECHNOLOGIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MICROWAVE TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of ADVANCED MICROWAVE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MICROWAVE TECHNOLOGIES LTD
Trademarks
We have not found any records of ADVANCED MICROWAVE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MICROWAVE TECHNOLOGIES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ADVANCED MICROWAVE TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MICROWAVE TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
ADVANCED MICROWAVE TECHNOLOGIES LTD has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 69,916

CategoryAward Date Award/Grant
Assessment of the technical, practical and economic benefits of using Microwave Volumetric Heating (MVH) to process dairy products; can shelf-life be extended without compromising quality? : Feasibility Study 2013-12-01 £ 48,931
asse : Innovation Voucher 2012-11-01 £ 5,000
Does processing by Microwave Volumetric Heating enable the reduction of salt in ready meals, without the loss of flavour and shelf-life : Feasibility Study 2012-02-01 £ 9,435
Assessment of the use of Microwave Volumetric Heating to inactivate MAP : Feasibility Study 2012-02-01 £ 6,550

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ADVANCED MICROWAVE TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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