ADVANCED TRADITIONAL SCREEDING LTD
| Status | ACTIVE |
| Company No. | SC469156 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2014 |
| Age | 10 years, 3 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
ADVANCED TRADITIONAL SCREEDING LTD is an active private limited company with number SC469156. It was incorporated 10 years, 3 months, 24 days ago, on 05 February 2014. The company address is Suite Gf2 Aquarius Court Suite Gf2 Aquarius Court, Rosyth, KY11 2DW, Scotland.
Company Fillings
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Change to a person with significant control
Date: 11 Sep 2023
Action Date: 11 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-11
Psc name: Mr Jason Lister
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Lister
Change date: 2023-06-12
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-12
Officer name: Mr David Robert Crosby
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-12
Officer name: Mr Jason Lister
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-09
Officer name: Richard Craig
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Cameron Taylor Andrew
Appointment date: 2022-12-09
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Crosby
Appointment date: 2022-12-09
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
Old address: Unit 38 Rosyth Business Centre Cromarty Campus Rosyth Dunfermline KY11 2WX Scotland
Change date: 2023-01-13
New address: Suite Gf2 Aquarius Court Viking Way Rosyth KY11 2DW
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Capital name of class of shares
Date: 12 Dec 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Dec 2022
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-11
Capital : 150 GBP
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Lister
Change date: 2021-03-19
Documents
Accounts with accounts type total exemption full
Date: 18 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4691560001
Charge creation date: 2021-08-25
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-27
Officer name: Mr Jason Lister
Documents
Cessation of a person with significant control
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Smith
Cessation date: 2021-03-19
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: Jeffrey Smith
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
New address: Unit 38 Rosyth Business Centre Cromarty Campus Rosyth Dunfermline KY11 2WX
Change date: 2019-02-12
Old address: 18 Tern Road Dunfermline Fife KY11 8GA
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type total exemption small
Date: 21 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Change account reference date company current extended
Date: 14 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 06 Feb 2014
Action Date: 05 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey Smith
Change date: 2014-02-05
Documents
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