ADVANCED CHECKING SERVICES LIMITED
Company is dissolved
General Information
NAME
ADVANCED CHECKING SERVICES LIMITED
COMPANY NUMBER
SC294766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/12/2005
(19years old)
WEBSITE
ADVANCEDCHECK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6NL
Telephone: 01413546545
TPS: No
2nd Floor
Allan House
25 Bothwell Street
Glasgow, Lanarkshire
G2 6NL
Telephone: 3546545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Richard Anthony Law (905957023) Appointed |
| 03/04/2024 | New Board Member Richard Anthony Law (905957023) Appointed |
| 03/04/2024 | New Board Member David John Wilson (901085137) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED CHECKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED CHECKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED CHECKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Richard Anthony Law (905957023) Appointed |
| 03/04/2024 | New Board Member Richard Anthony Law (905957023) Appointed |
| 03/04/2024 | New Board Member David John Wilson (901085137) Appointed |
| 25/03/2024 | New Board Member Richard Anthony Law (905957023) Appointed |
| 25/03/2024 | New Board Member David John Wilson (901085137) Appointed |
| 18/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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