dissolved Qynn Score: 0
Formed in 1985, ADVANCED COMPUTER DESIGNS LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 20 Braehead, Bo'Ness, West Lothian, EH51 9DN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit 4 Hunters Building Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF
12/10/2010
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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1
0
0
0
0
0
0
5
1
0
1
0
0
0
0
0
Gazette Notice
First Gazette notice for voluntary strike-off
08/12/2020
n/a
Dissolution
Application to strike the company off the register
27/11/2020
n/a
Confirmation Statement
Confirmation statement made on 19/12/2019 with no updates
01/04/2020
19/12/2019
Dissolution
Withdraw the company strike off application
18/03/2020
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
04/02/2020
n/a
Dissolution
Application to strike the company off the register
29/01/2020
n/a
Mortgage
Satisfaction of charge 1 in full
27/12/2019
n/a
Accounts
Micro company accounts made up to 30/06/2018
06/02/2019
30/06/2018
Confirmation Statement
Confirmation statement made on 19/12/2018 with no updates
22/12/2018
19/12/2018
Confirmation Statement
Confirmation statement made on 19/12/2017 with no updates
19/12/2017
19/12/2017
Accounts
Micro company accounts made up to 30/06/2017
14/12/2017
30/06/2017
Accounts
Micro company accounts made up to 30/06/2016
17/01/2017
30/06/2016
Confirmation Statement
Confirmation statement made on 19/12/2016 with updates
19/12/2016
19/12/2016
Accounts
Micro company accounts made up to 30/06/2015
29/03/2016
30/06/2015
Annual Return
Annual return made up to 19/12/2015 with full list of shareholders
29/12/2015
19/12/2015
Accounts
Total exemption small company accounts made up to 30/06/2014
26/03/2015
30/06/2014
Annual Return
Annual return made up to 19/12/2014 with full list of shareholders
24/12/2014
19/12/2014
Accounts
Total exemption small company accounts made up to 30/06/2013
31/03/2014
30/06/2013
Annual Return
Annual return made up to 19/12/2013 with full list of shareholders
23/12/2013
19/12/2013
Capital
Statement of capital following an allotment of shares on 31/08/2013
23/12/2013
31/08/2013
Accounts
Total exemption small company accounts made up to 30/06/2012
20/03/2013
30/06/2012
Annual Return
Annual return made up to 19/12/2012 with full list of shareholders
21/12/2012
19/12/2012
Accounts
Total exemption small company accounts made up to 30/06/2011
14/03/2012
30/06/2011
Annual Return
Annual return made up to 19/12/2011 with full list of shareholders
20/12/2011
19/12/2011
Accounts
Total exemption small company accounts made up to 30/06/2010
22/03/2011
30/06/2010
Listed below are any appointments within the last two years.
ADVANCED COMPUTER DESIGNS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
15/05/1985
n/a
Bond & floating charge
The Royal Bank of Scotland PLC
fully-satisfied
15/05/1985
n/a
Bond & floating charge
The Royal Bank of Scotland PLC
fully-satisfied
15/05/1985
n/a
Bond & floating charge
The Royal Bank of Scotland PLC
fully-satisfied
01/09/1988
n/a
Debenture
Privatbanken LTD
fully-satisfied
04/04/1989
n/a
Debenture floating charge
National Westminster Bank PLC
fully-satisfied
07/03/1991
n/a
Bond & floating charge
Central Circuits Holdings Limited and Others
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/07/2004
16 Yrs 9 Mths
17,671
August 1941
Before 31/12/1990
Unknown
49,131
November 1944
Pre 1989
Unknown
Director
Unknown
30/06/2004
Director
Unknown
01/04/1991
Director
Unknown
01/04/1991
Director
Unknown
01/04/1991
Director
Unknown
01/04/1991
Individual Person
n/a
19/12/2016
Ownership of shares – More than 50% but less than 75%
