About

Registered Number: SC115686
Date of Incorporation: 19/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 179a Dalrymple Street, Greenock, Renfrewshire, PA15 1BX

 

Based in Renfrewshire, Advanced Systems Engineering Ltd was setup in 1989. The company has 2 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Robert 19 January 1989 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Catherine 19 January 1989 01 June 2019 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2020
DS01 - Striking off application by a company 02 July 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 March 2019
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 08 May 2018
AA - Annual Accounts 11 April 2018
DISS40 - Notice of striking-off action discontinued 17 March 2018
AA - Annual Accounts 16 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
DISS40 - Notice of striking-off action discontinued 05 August 2017
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 28 April 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 02 May 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 25 April 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 15 April 2002
363s - Annual Return 15 April 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 17 April 2000
AA - Annual Accounts 07 May 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 30 April 1997
287 - Change in situation or address of Registered Office 12 February 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 12 May 1995
AA - Annual Accounts 12 May 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 14 June 1994
363s - Annual Return 14 April 1993
287 - Change in situation or address of Registered Office 14 April 1993
AA - Annual Accounts 14 April 1993
288 - N/A 14 April 1993
363s - Annual Return 22 April 1992
AA - Annual Accounts 22 April 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
RESOLUTIONS - N/A 09 May 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
287 - Change in situation or address of Registered Office 02 March 1990
288 - N/A 02 March 1990
288 - N/A 27 February 1989
287 - Change in situation or address of Registered Office 19 February 1989
NEWINC - New incorporation documents 19 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.