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Company Information for

ADVANCED CHECKING SERVICES LIMITED

2ND FLOOR, GLASGOW, G2 6NL,
Company Registration Number
SC294766
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Advanced Checking Services Ltd
ADVANCED CHECKING SERVICES LIMITED was founded on 2005-12-21 and had its registered office in 2nd Floor. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
ADVANCED CHECKING SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
GLASGOW
G2 6NL
Other companies in G2
 
Filing Information
Company Number SC294766
Date formed 2005-12-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-28
Type of accounts FULL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CHECKING SERVICES LIMITED
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Company Officers of ADVANCED CHECKING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CONSTANTIN
 Company Secretary 2011-07-27
RICHARD ANTHONY LAW
 Director 2011-07-27
DAVID JOHN WILSON
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ALASTAIR JOHNSTON
 Company Secretary 2007-04-26 2011-07-27
DAVID JAMES BLOCKLEY
 Director 2006-01-20 2011-07-27
RONALD ALASTAIR JOHNSTON
 Director 2006-04-04 2011-07-27
ADRIAN JOHN PARRY
 Director 2009-10-27 2011-07-27
NICHOLAS JOHN SOUTHAN
 Director 2007-04-26 2011-07-27
JAMES SMITH SILVER
 Director 2006-04-04 2009-03-10
KENNETH JAMES WATT
 Company Secretary 2006-01-20 2007-04-26
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-12-21 2006-01-20
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-12-21 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY LAW VYPR VALIDATION TECHNOLOGIES LIMITED Director 2017-11-20 CURRENT 2013-06-28 Active
RICHARD ANTHONY LAW GUD LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
RICHARD ANTHONY LAW CDMS LIMITED Director 2014-10-31 CURRENT 1946-03-25 Dissolved 2017-04-04
RICHARD ANTHONY LAW ZUTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-06-10 Active
RICHARD ANTHONY LAW ZUTO LIMITED Director 2013-04-19 CURRENT 2006-02-27 Active
RICHARD ANTHONY LAW GUDTOUCH LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
RICHARD ANTHONY LAW EBETSAFE LIMITED Director 2002-01-01 CURRENT 1993-03-15 Dissolved 2016-02-02
RICHARD ANTHONY LAW TELME GLOBAL TRAVELLER LIMITED Director 1999-12-16 CURRENT 1999-12-16 Dissolved 2016-02-02
DAVID JOHN WILSON POSTCODE ANYWHERE HOLDINGS LIMITED Director 2017-05-11 CURRENT 2002-07-26 Active
DAVID JOHN WILSON POSTCODE ANYWHERE (EUROPE) LIMITED Director 2017-05-11 CURRENT 1997-04-09 Active
DAVID JOHN WILSON POSTCODE ANYWHERE (NORTH AMERICA) LIMITED Director 2017-05-11 CURRENT 2002-02-21 Active
DAVID JOHN WILSON SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD Director 2016-07-01 CURRENT 2014-08-30 Active - Proposal to Strike off
DAVID JOHN WILSON ID SCAN BIOMETRICS LIMITED Director 2016-07-01 CURRENT 2003-05-29 Active
DAVID JOHN WILSON LOQATE LTD. Director 2015-04-27 CURRENT 2011-11-21 Active
DAVID JOHN WILSON CDMS LIMITED Director 2014-10-31 CURRENT 1946-03-25 Dissolved 2017-04-04
DAVID JOHN WILSON TRANSACTIS LIMITED Director 2014-10-31 CURRENT 2003-03-13 Liquidation
DAVID JOHN WILSON INKFISH SERVICES LIMITED Director 2014-10-31 CURRENT 1999-06-10 Liquidation
DAVID JOHN WILSON TELME GLOBAL TRAVELLER LIMITED Director 2013-12-18 CURRENT 1999-12-16 Dissolved 2016-02-02
DAVID JOHN WILSON EBETSAFE LIMITED Director 2013-12-18 CURRENT 1993-03-15 Dissolved 2016-02-02
DAVID JOHN WILSON G B MAILING SYSTEMS LIMITED Director 2013-12-18 CURRENT 1989-12-08 Liquidation
DAVID JOHN WILSON FAREBASE LIMITED Director 2013-12-18 CURRENT 1991-10-16 Liquidation
DAVID JOHN WILSON EWARE INTERACTIVE LIMITED Director 2013-12-18 CURRENT 2000-01-13 Liquidation
DAVID JOHN WILSON GB INFORMATION MANAGEMENT LTD. Director 2013-12-18 CURRENT 1996-07-19 Active - Proposal to Strike off
DAVID JOHN WILSON GB DATACARE LIMITED Director 2013-12-18 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JOHN WILSON CITIZENSAFE LIMITED Director 2013-12-18 CURRENT 1999-10-26 Active
DAVID JOHN WILSON TELME.COM LIMITED Director 2013-12-18 CURRENT 1995-04-18 Active - Proposal to Strike off
DAVID JOHN WILSON CRD (UK) LIMITED Director 2013-07-02 CURRENT 2000-10-19 Liquidation
DAVID JOHN WILSON TMG.TV LTD Director 2012-11-05 CURRENT 2001-12-14 Liquidation
DAVID JOHN WILSON CAPSCAN PARENT LIMITED Director 2011-11-04 CURRENT 2006-07-20 Liquidation
DAVID JOHN WILSON CAPSCAN LIMITED Director 2011-11-04 CURRENT 1974-09-12 Liquidation
DAVID JOHN WILSON DATA DISCOVERIES HOLDINGS LIMITED Director 2011-07-06 CURRENT 2004-07-06 Liquidation
DAVID JOHN WILSON FASTRAC LTD. Director 2011-07-06 CURRENT 2007-01-23 Active - Proposal to Strike off
DAVID JOHN WILSON DATA DISCOVERIES LIMITED Director 2011-07-06 CURRENT 1995-04-12 Liquidation
DAVID JOHN WILSON MANAGED ANALYTICS LIMITED Director 2011-07-06 CURRENT 2007-01-23 Liquidation
DAVID JOHN WILSON GB GROUP PLC Director 2009-10-01 CURRENT 1989-08-21 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.

DateDocument TypeDocument Description
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18SH1918/01/17 STATEMENT OF CAPITAL GBP 1.00
2017-01-18RES06REDUCE ISSUED CAPITAL 20/12/2016
2017-01-18SH1918/01/17 STATEMENT OF CAPITAL GBP 1.00
2017-01-18RES06REDUCE ISSUED CAPITAL 20/12/2016
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-09SH20STATEMENT BY DIRECTORS
2017-01-09CAP-SSSOLVENCY STATEMENT DATED 20/12/16
2017-01-04DS01APPLICATION FOR STRIKING-OFF
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1134
2016-06-15AR0115/06/16 FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1334
2015-07-02AR0115/06/15 FULL LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LAW / 22/09/2014
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 22/09/2014
2015-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CONSTANTIN / 22/09/2014
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1334
2014-06-30AR0115/06/14 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0115/06/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27AR0115/06/12 FULL LIST
2012-01-11AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-12-16RES01ALTER ARTICLES 25/10/2011
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY RONALD JOHNSTON
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSTON
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRY
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLOCKLEY
2011-08-24AP03SECRETARY APPOINTED JOHN CONSTANTIN
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHAN
2011-08-24AP01DIRECTOR APPOINTED RICHARD ANTHONY LAW
2011-08-24AP01DIRECTOR APPOINTED MR DAVID JOHN WILSON
2011-07-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-15AR0115/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SOUTHAN / 01/01/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PARRY / 01/01/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 01/01/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BLOCKLEY / 01/01/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 11 SOMERSET PLACE GLASGOW STRATHCLYDE G3 7JT
2010-12-21AR0121/12/10 FULL LIST
2010-10-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 11 SOMERSET PLACE SAUCHIEHALL STREET GLASGOW G3 7JT
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM CAMBUSLANG INVESTMENT PARK 11 CAMBUSLANG ROAD GLASGOW G32 8NB
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 28/11/2009
2010-01-12AR0121/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SOUTHAN / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLOCKLEY / 01/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 01/01/2010
2009-12-31AA01CURRSHO FROM 31/03/2010 TO 28/02/2010
2009-12-31AP01DIRECTOR APPOINTED MR ADRIAN JOHN PARRY
2009-12-31SH0127/10/09 STATEMENT OF CAPITAL GBP 1334
2009-11-10SH0113/10/09 STATEMENT OF CAPITAL GBP 1200
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES SILVER
2009-01-12363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW STRATHCLYDE G3 7NJ
2007-05-23288bSECRETARY RESIGNED
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23RES04NC INC ALREADY ADJUSTED 17/05/07
2007-05-23123£ NC 100/1000 17/05/07
2007-05-2388(2)RAD 17/05/07--------- £ SI 900@1=900 £ IC 100/1000
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-23225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 37 THE FIELDINGS, DUNLOP KILMARNOCK EAST AYRSHIRE KA3 4AU
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CHECKING SERVICES 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 CHECKING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED CHECKING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28

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 CHECKING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED CHECKING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CHECKING SERVICES LIMITED
Trademarks
We have not found any records of ADVANCED CHECKING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED CHECKING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-12-31 GBP £479
Corby Borough Council 2014-08-21 GBP £426 MISCELLANEOUS EXPS
Borough Council of King's Lynn & West Norfolk 2014-08-21 GBP £833 Survey
Blackpool Council 2013-07-18 GBP £468 Other Materials
Blackpool Council 2013-06-21 GBP £727 Other Equipment
Borough Council of King's Lynn & West Norfolk 2013-02-14 GBP £1,238 Renewal Plates - Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CHECKING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CHECKING SERVICES 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 CHECKING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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