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ADVANCED INTEGRATED MATERIALS LIMITED

Dissolved

Company number SC215921

Glenrothes · Incorporated 19 February 2001

55 Nasmyth Road, Southfield Industrial Estate, Glenrothes, KY6 2SD

Last updated on 21 September 2026

Manufacture of other electrical equipment · SIC 27900


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ADVANCED INTEGRATED MATERIALS LIMITED, a private limited company registered in Scotland, was dissolved on 21 December 2021 having been incorporated on 19 February 2001. Its registered office is at 55 Nasmyth Road, Southfield Industrial Estate, Glenrothes, KY6 2SD. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Reel Service Limited, which holds 75-100% of the shares. It is controlled by Reel Service Ltd, which holds 75-100% of the shares. The sole director is SMITH, Gary Bell (appointed 3 August 2015). EQ ACCOUNTANTS LLP acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 28 February 2020, on 12 April 2021. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 21 December 2021.

Compliance

Annual accounts Up to date
Last filed
28 February 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EA
EQ ACCOUNTANTS LLP
Corporate Secretary
1 July 2021
SG
SMITH, Gary Bell
Director
3 August 2015
LS
LOH SIN HOCK, Anthony
Director · Resigned
1 October 2017
LB
LIM BOON LIAT, Timothy
Director · Resigned
1 May 2014
CK
CHEE, Kim Huei
Director · Resigned
1 May 2014
RL
ROLLOS LAW LLP
Corporate Secretary · Resigned
1 January 2013
SJ
SIMPSON, John Charles
Director · Resigned
30 October 2009
SC
SIANG, Charles Cher Lew
Director · Resigned
30 October 2009
KW
KIONG, Woo Kwek
Director · Resigned
30 October 2009
RD
ROLLO DAVIDSON MCFARLANE
Corporate Secretary · Resigned
20 August 2009
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
19 February 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
19 February 2001
RS
REEL SERVICE LTD
Corporate Director · Resigned
19 February 2001
MJ
MILLER, John King
Secretary · Resigned
19 February 2001

Persons with significant control

PS
Reel Service Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Reel Service Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Sail Address Company With Old Address
Address
28 February 2014 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 January 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
25 March 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
11 March 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Dormant
Accounts
24 January 2003 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Incorporation Company
Incorporation
19 February 2001 View

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