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Company Information for

ADVANCED GROUP (SCOTLAND) LIMITED

5 LAW PLACE, EAST KILBRIDE, GLASGOW, G74 4QL,

Company Registration Number

SC247041

Private Limited Company

Active

Company Overview

About Advanced Group (scotland) Ltd

ADVANCED GROUP (SCOTLAND) LIMITED was founded on 2003-04-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Advanced Group (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADVANCED GROUP (SCOTLAND) LIMITED

5 LAW PLACE EAST KILBRIDE GLASGOW G74 4QL Other companies in ML3

Filing Information

Company Number		SC247041
Company ID Number		SC247041
Date formed		2003-04-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB828474791

Last Datalog update:	2024-02-07 03:23:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED GROUP (SCOTLAND) LIMITED

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Companies with same name ADVANCED GROUP (SCOTLAND) LIMITED

The following companies were found which have the same name as ADVANCED GROUP (SCOTLAND) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVANCED GROUP (SCOTLAND) HOLDINGS LTD	5 LAW PLACE EAST KILBRIDE GLASGOW G74 4QL	Active	Company formed on the 2015-01-07

Company Officers of ADVANCED GROUP (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER WATSON	Company Secretary	2003-04-04
MARK JAMES WATSON	Director	2013-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL TIERNEY	Director	2004-12-01	2014-06-18
IAN JEFFERS BRYSON	Director	2003-04-04	2013-12-10
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-04-02	2003-04-04
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-04-02	2003-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER WATSON	TOTAL GLASS AND CONSERVATORIES LIMITED	Company Secretary	2002-09-09	CURRENT	2002-09-09	Active
JENNIFER WATSON	A W S PROPERTIES LIMITED	Company Secretary	2000-06-02	CURRENT	1999-05-20	Active
JENNIFER WATSON	BUDGET WINDOWS & CONSERVATORIES LTD.	Company Secretary	2000-06-02	CURRENT	1999-05-05	Active
MARK JAMES WATSON	ADVANCED GROUP (SCOTLAND) HOLDINGS LTD	Director	2015-01-07	CURRENT	2015-01-07	Active
MARK JAMES WATSON	MOTOT LTD	Director	2012-02-13	CURRENT	2012-02-13	Active
MARK JAMES WATSON	ADVANCED ENERGY (SCOTLAND) LTD	Director	2011-02-22	CURRENT	2011-02-22	Active
MARK JAMES WATSON	TOTAL GLASS AND CONSERVATORIES LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Active
MARK JAMES WATSON	A W S PROPERTIES LIMITED	Director	1999-05-20	CURRENT	1999-05-20	Active
MARK JAMES WATSON	BUDGET WINDOWS & CONSERVATORIES LTD.	Director	1999-05-20	CURRENT	1999-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-07-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM 29 Brandon Street Hamilton South Lanarkshire ML3 6DA
2018-06-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-05-03	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-09-11	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-02
2015-09-11	ANNOTATION	Clarification
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-05-03	AR01	02/04/15 FULL LIST
2015-05-03	AR01	02/04/15 FULL LIST
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TIERNEY
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON
2014-01-13	AP01	DIRECTOR APPOINTED MR MARK JAMES WATSON
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-07	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-01-22	CH01	Director's details changed for Paul Tierney on 2012-12-13
2012-05-09	AR01	02/04/12 ANNUAL RETURN FULL LIST
2011-04-10	AR01	02/04/11 ANNUAL RETURN FULL LIST
2010-04-26	AR01	02/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFERS BRYSON / 02/04/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WATSON / 02/04/2010
2010-04-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIERNEY / 10/03/2010
2009-08-12	225	CURREXT FROM 31/03/2009 TO 30/09/2009
2009-04-06	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-04-09	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-30	419a(Scot)	DEC MORT/CHARGE *****
2007-05-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-03	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-05	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-04-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-10-01	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-05-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-06	88(2)R	AD 07/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-04-24	RES04	£ NC 1000/1000000 04/0
2003-04-24	123	NC INC ALREADY ADJUSTED 04/04/03
2003-04-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-04-23	288b	DIRECTOR RESIGNED
2003-04-23	288b	SECRETARY RESIGNED
2003-04-23	288a	NEW SECRETARY APPOINTED
2003-04-07	CERTNM	COMPANY NAME CHANGED FLIGHTINPUT LIMITED CERTIFICATE ISSUED ON 07/04/03
2003-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23110 - Manufacture of flat glass

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to ADVANCED GROUP (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED GROUP (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-05-31	Satisfied	LLOYDS TSB SCOTLAND PLC
FLOATING CHARGE	2004-05-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-09-30	£ 49,379
Creditors Due After One Year	2011-09-30	£ 71,144
Creditors Due Within One Year	2012-09-30	£ 727,010
Creditors Due Within One Year	2011-09-30	£ 1,137,273
Provisions For Liabilities Charges	2012-09-30	£ 1,525
U K Deferred Tax	2012-09-30	£ 1,003

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED GROUP (SCOTLAND) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 123,116
Cash Bank In Hand	2011-09-30	£ 341,140
Current Assets	2012-09-30	£ 470,451
Current Assets	2011-09-30	£ 1,470,197
Debtors	2012-09-30	£ 210,325
Debtors	2011-09-30	£ 987,885
Fixed Assets	2012-09-30	£ 338,683
Fixed Assets	2011-09-30	£ 392,543
Shareholder Funds	2012-09-30	£ 31,220
Shareholder Funds	2011-09-30	£ 653,801
Stocks Inventory	2012-09-30	£ 137,010
Stocks Inventory	2011-09-30	£ 141,172
Tangible Fixed Assets	2012-09-30	£ 318,481
Tangible Fixed Assets	2011-09-30	£ 332,498

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED GROUP (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED GROUP (SCOTLAND) LIMITED

Trademarks

We have not found any records of ADVANCED GROUP (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED GROUP (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23110 - Manufacture of flat glass) as ADVANCED GROUP (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED GROUP (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADVANCED GROUP (SCOTLAND) LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-01-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-04-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-03-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2011-12-01	85414010	Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED GROUP (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED GROUP (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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