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ADVANTAGE CONTROL LIMITED

Company number SC329959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
27 Sep 2010 AP01 Appointment of Mr Alan Armstrong as a director
27 Sep 2010 AP01 Appointment of Mr George Watt as a director
27 Sep 2010 TM01 Termination of appointment of Allan Murray as a director
27 Sep 2010 TM01 Termination of appointment of Brian Dick as a director
27 Sep 2010 TM02 Termination of appointment of Maria Dick as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 28/08/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 28/08/08; full list of members
19 Sep 2008 288b Appointment terminated secretary brian dick
12 Sep 2008 88(2) Ad 27/08/08\gbp si 99@1=99\gbp ic 1/100\
12 Sep 2008 288a Secretary appointed maria dick
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 288a New director appointed
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 NEWINC Incorporation