About

Registered Number: SC362302
Date of Incorporation: 07/07/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: 23 Newton Place, Glasgow, G3 7PY,

 

Based in Glasgow, Advanced Asset Consultants Ltd was registered on 07 July 2009, it's status is listed as "Active". There is one director listed as Mcconnell, David Thomas for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONNELL, David Thomas 07 July 2009 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AAMD - Amended Accounts 14 January 2020
PSC01 - N/A 15 November 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 05 May 2017
CS01 - N/A 24 April 2017
CS01 - N/A 21 April 2017
AD01 - Change of registered office address 10 February 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 13 July 2015
RESOLUTIONS - N/A 14 October 2014
MA - Memorandum and Articles 14 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 07 May 2013
RESOLUTIONS - N/A 15 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 15 October 2012
SH08 - Notice of name or other designation of class of shares 15 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2012
TM01 - Termination of appointment of director 04 October 2012
AP01 - Appointment of director 08 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 01 July 2011
SH01 - Return of Allotment of shares 18 February 2011
AA01 - Change of accounting reference date 06 December 2010
AR01 - Annual Return 28 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 03 September 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
NEWINC - New incorporation documents 07 July 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 27 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.