ADVANCE WINDPOWER LTD

Company Number: SC451147

active          Qynn Score: 1

Summary

Formed in 2013, ADVANCE WINDPOWER LTD has 4 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3RA.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

2 Sep 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

1

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

30 May 2013

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 (since incorporation)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA

Effective From

29/02/2016

Effective to

Current

SIC CODES

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
 
      
       
    
      
    
      
   
       
    
      
  
        
   

Activity

Most Active Year

2013

Events

6

0

1

0

0

0

0

5

0

Most Active Month

Jul 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

11/06/2020

Action Date

30/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

28/02/2020

Action Date

31/05/2019

Termination of appointment of Joseph Bertony

Type

Officers

Description

Termination of appointment of Joseph Bertony as a director on 07/04/2019

Filing Date

31/05/2019

Action Date

07/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

31/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

28/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with updates

Filing Date

31/07/2018

Action Date

30/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Martin Shields as a person with significant control on 01/06/2017

Filing Date

31/07/2018

Action Date

01/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alexander Barnard Boyd as a person with significant control on 01/06/2017

Filing Date

31/07/2018

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

28/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

13/06/2017

Action Date

30/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

28/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

19/07/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Address Change

Type

Address

Description

Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre Glasgow G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

02/07/2015

Action Date

30/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

27/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

04/06/2014

Action Date

30/05/2014

Appointment of Thomas Dignall

Type

Officers

Description

Appointment of Thomas Dignall as a secretary

Filing Date

06/11/2013

Action Date

n/a

Appointment of James Shields

Type

Officers

Description

Appointment of James Shields as a director

Filing Date

06/11/2013

Action Date

n/a

Appointment of Thomas Dignall

Type

Officers

Description

Appointment of Thomas Dignall as a director

Filing Date

06/11/2013

Action Date

n/a

Appointment of Joseph Bertony

Type

Officers

Description

Appointment of Joseph Bertony as a director

Filing Date

25/09/2013

Action Date

n/a

Appointment of Gregory David Elliot

Type

Officers

Description

Appointment of Gregory David Elliot as a director

Filing Date

11/06/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/05/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCE WINDPOWER LTD 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

ADVANCE WINDPOWER LTD currently has no recorded charges.

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

30/05/2013

Tenure

7 Yrs 3 Mths

Shareholding

100

Born

April 1948

Date Joined

30/05/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

November 1958

Date Joined

28/10/2013

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

October 1958

Date Joined

28/10/2013

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

October 1968

Active/Resigned

Directors Shareholding

Date Joined

28/10/2013

Tenure

6 Yrs 10 Mths

% Holding

Largest to Smallest

ALEXANDER BOYD

Age

72

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/05/2013

Tenure

5 Yrs 10 Mths

Date Resigned

07/04/2019

Mr James Martin Shields

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Alexander Barnard Boyd

Type of Entity

Individual Person

Ceased

01/06/2017

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more