About

Registered Number: SC091816
Date of Incorporation: 25/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: 20 Braehead, Bo'Ness, West Lothian, EH51 9DN

 

Advanced Computer Designs Ltd was registered on 25 February 1985. We don't currently know the number of employees at the company. Moulton, Jessie, Dean, Anthony Michael, Finlay, William, Foster, Bruce Maxwell, Jepsen, Henrik Helge, Smith, Shirley Margaret are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULTON, Jessie 01 July 2004 - 1
DEAN, Anthony Michael N/A 01 April 1991 1
FINLAY, William N/A 01 April 1991 1
FOSTER, Bruce Maxwell N/A 01 April 1991 1
JEPSEN, Henrik Helge N/A 01 April 1991 1
SMITH, Shirley Margaret N/A 30 June 2004 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
DS02 - Withdrawal of striking off application by a company 18 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 04 February 2020
DS01 - Striking off application by a company 29 January 2020
MR04 - N/A 27 December 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 22 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 25 December 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 20 January 2009
363a - Annual Return 21 December 2007
AA - Annual Accounts 27 November 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 05 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2006
353 - Register of members 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 30 December 2003
419a(Scot) - N/A 17 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 01 July 1992
363s - Annual Return 07 January 1992
419a(Scot) - N/A 24 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
419a(Scot) - N/A 21 March 1991
410(Scot) - N/A 14 March 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 28 December 1990
RESOLUTIONS - N/A 19 July 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 21 February 1990
RESOLUTIONS - N/A 25 April 1989
MEM/ARTS - N/A 25 April 1989
410(Scot) - N/A 11 April 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 30 December 1988
410(Scot) - N/A 21 September 1988
419a(Scot) - N/A 24 June 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 02 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1988
MISC - Miscellaneous document 28 October 1987
MISC - Miscellaneous document 28 October 1987
288 - N/A 05 October 1987
288 - N/A 05 October 1987
288 - N/A 05 October 1987
MISC - Miscellaneous document 01 October 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 29 December 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 07 March 1991 Fully Satisfied

N/A

Debenture floating charge 04 April 1989 Fully Satisfied

N/A

Debenture 01 September 1988 Fully Satisfied

N/A

Bond & floating charge 15 May 1985 Fully Satisfied

N/A

Bond & floating charge 15 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.