ADVANCED ENERGY MANAGEMENT SERVICES LIMITED

Company Number: SC148075

dissolved          Qynn Score: 0

Summary

Formed in 1993, ADVANCED ENERGY MANAGEMENT SERVICES LIMITED has 1 directors. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Findlay Hamilton, 50 Darnley Street, Glasgow, G41 2SE.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Dec 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

4

Address

C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE

Effective From

19/11/2018

Effective to

Current

SIC CODES

43220

Plumbing, heat and air-conditioning installation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
         
    
  
   
     
     
        
 
       
  
        
     
   
  
 
 
  
   
          
  

Activity

Most Active Year

2018

Events

7

0

1

1

1

2

3

0

0

Most Active Month

Sep 2018

Events

3

0

0

0

0

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

18/01/2020

Action Date

n/a

liquidation-compulsory-early-dissolution-court-scotland

Type

Insolvency

Description

liquidation-compulsory-early-dissolution-court-scotland

Filing Date

18/10/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA to C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE on 19/11/2018

Filing Date

19/11/2018

Action Date

19/11/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC1480750004 in full

Filing Date

02/10/2018

Action Date

n/a

Court Order

Type

Insolvency

Description

Court order notice of winding up

Filing Date

26/09/2018

Action Date

n/a

Notice of winding up order

Type

Insolvency

Description

Notice of winding up order

Filing Date

26/09/2018

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a provisional liquidator

Filing Date

04/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

03/05/2018

Action Date

31/12/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC1480750003 in full

Filing Date

20/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2017 with no updates

Filing Date

19/12/2017

Action Date

16/12/2017

Alterations to a floating charge

Type

Mortgage

Description

Alterations to floating charge SC1480750004

Filing Date

26/10/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge SC1480750004, created on 16/10/2017

Filing Date

19/10/2017

Action Date

16/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

24/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2016 with updates

Filing Date

02/03/2017

Action Date

16/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2015 with full list of shareholders

Filing Date

18/12/2015

Action Date

16/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

25/09/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 111 Cadzow Street Hamilton Lanarkshire ML3 6HG to The Alhambra Suite 4Th Floor 82 Mitchell Street Glasgow G1 3NA on 12/01/2015

Filing Date

12/01/2015

Action Date

12/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2014 with full list of shareholders

Filing Date

12/01/2015

Action Date

16/12/2014

Alterations to a floating charge

Type

Mortgage

Description

Alterations to a floating charge

Filing Date

12/11/2014

Action Date

n/a

Alterations to a floating charge

Type

Mortgage

Description

Alterations to floating charge 2

Filing Date

04/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

31/10/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge SC1480750003, created on 08/10/2014

Filing Date

21/10/2014

Action Date

08/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

19/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2013 with full list of shareholders

Filing Date

16/12/2013

Action Date

16/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

28/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2012 with full list of shareholders

Filing Date

21/12/2012

Action Date

16/12/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2011

Filing Date

20/08/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

28/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

16/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

14/02/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED ENERGY MANAGEMENT SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

09/03/2001

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Clydesdale Bank Public Limited Company

Status

outstanding

Date Created

27/04/2007

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Royal Bank of Scotland PLC

SC1480750003

Status

fully-satisfied

Date Created

08/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Rbs Invoice Finance Limited

SC1480750004

Status

outstanding

Date Created

16/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bibby Factors Limited

SC1480750004

Status

fully-satisfied

Date Created

16/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bibby Factors Limited

Director's Reports

People (Directors)

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.

Filters

Date Joined

16/12/1993

Tenure

27 Yrs 3 Mths

Born

November 1953

Active/Resigned

Date Joined

09/11/2000

Tenure

20 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/12/1993

Tenure

Date Resigned

16/12/1993

Type

Secretary

Date Joined

16/12/1993

Tenure

Date Resigned

16/12/1993

Type

Secretary

Date Joined

31/05/1996

Tenure

4 Yrs 5 Mths

Date Resigned

09/11/2000

Type

Secretary

Date Joined

01/02/1996

Tenure

3 Mths

Date Resigned

31/05/1996

Type

Secretary

Date Joined

16/12/1993

Tenure

2 Yrs 1 Mth

Date Resigned

01/02/1996

Mr James Leishman

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more

Mr James Leishman

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more