Ad Consultancy Services Limited

Company Registration Number: SC189341

Scottish Company

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Ad Consultancy Services Limited is a Private Company Limited by Shares first registered on 14 September 1998. Its current registered address is in West Lothian.

Registered Address

43 COLUMBIA AVENUE
LIVINGSTON
WEST LOTHIAN
EH54 6PR

There are 3 companies currently registered at this postcode, including this one.

All companies at EH54 6PR

Registration Data

Company Number

SC189341

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,231£44,600£53,873£57,608£62,623£61,310
of which Cash £0£0£53,873£50,830£55,501£54,318
Total Assets £40,231£44,600£53,873£57,608£62,623£61,310
Current Liabilities £12,336£11,876£15,950£17,110£25,003£26,375
Net Current Assets £27,895£32,724£37,923£40,498£37,620£34,935
Total Net Worth £27,895£32,724£37,923£40,498£37,620£34,935

Previous Names

No previous names

Company Officers

  • DILLON, Anthony

    Director

    Appointed on 14 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    43 Columbia Avenue
    Livingston
    West Lothian
    EH54 6PR

  • REID, Brian

    Nominee Secretary

    Appointed on 14 September 1998

    Resigned on 14 September 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ROSS HAMILTON, Helen Margaret

    Secretary

    Appointed on 14 September 1998

    Resigned on 10 October 2012

    43 Columbia Avenue
    Livingston
    West Lothian
    EH54 6PR

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 14 September 1998

    Resigned on 14 September 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4XS1. Transaction: MzE1ODc3Mzk1MmFkaXF6a2N4.

  2. 11 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58WEPYR. Transaction: MzE1MDU3NzUyOWFkaXF6a2N4.

  3. 11 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTT9KQ. Transaction: MzEzMjc5ODM2N2FkaXF6a2N4.

  4. 20 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZJ82. Transaction: MzEyNTUzODY3NGFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPED4. Transaction: MzEwOTI4OTU3NmFkaXF6a2N4.

  6. 21 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AIPYKG. Transaction: MzEwMjM0ODA5MGFkaXF6a2N4.

  7. 29 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVZL4. Transaction: MzA4NTk4NDE3NmFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR4TOI. Transaction: MzA3OTg4NjA5M2FkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AKRC. Transaction: MzA2NTYzODUyOWFkaXF6a2N4.

  10. 10 October 2012 Termination of appointment of Helen Ross Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J9AK55. Transaction: MzA2NTYzODM2MWFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVRPUW. Transaction: MzA1OTc5ODQ5M2FkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZVEHY9T. Transaction: MzA0NTIyOTgyN2FkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X25O2VF4. Transaction: MzAzOTcxNzM1OGFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XLVQJO6G. Transaction: MzAyNTA1OTU5N2FkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Mr Anthony Dillon on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XLVQIO6F. Transaction: MzAyNTA1OTI4M2FkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZACNLA0. Transaction: MzAxODYxNjAwN2FkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XKAQSE1O. Transaction: MzAwMDUzOTg3N2FkaXF6a2N4.

  18. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWPGC3C. Transaction: MjAzODQwMjAxNmFkaXF6a2N4.

  19. 6 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7QG3OX. Transaction: MjAxNDgyMzg3NmFkaXF6a2N4.

  20. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH75Q1UB. Transaction: MjAwOTkyNzAwNGFkaXF6a2N4.

  21. 11 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgxNjkxNGFkaXF6a2N4.

  22. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MjQxMGFkaXF6a2N4.

  23. 20 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3Njg4MWFkaXF6a2N4.

  24. 16 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MTc2MmFkaXF6a2N4.

  25. 12 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIxNDEyNGFkaXF6a2N4.

  26. 6 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ0MTEyMmFkaXF6a2N4.

  27. 19 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMzQ5M2FkaXF6a2N4.

  28. 27 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkyMzkxNmFkaXF6a2N4.

  29. 23 February 2004 Registered office changed on 23/02/04 from: c/o neilson renton & co 144 st vincent street glasgow G2 5LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA0ODM0OWFkaXF6a2N4.

  30. 1 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwMjgwM2FkaXF6a2N4.

  31. 5 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTk1OTU3M2FkaXF6a2N4.

  32. 11 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNTU3N2FkaXF6a2N4.

  33. 24 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzkxNjE0NWFkaXF6a2N4.

  34. 11 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0MjYzNWFkaXF6a2N4.

  35. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzczNjIxNWFkaXF6a2N4.

  36. 4 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNTAyNGFkaXF6a2N4.

  37. 22 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDM2MjM4MmFkaXF6a2N4.

  38. 20 September 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0MTgyMmFkaXF6a2N4.

  39. 23 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzM5ODM2OWFkaXF6a2N4.

  40. 23 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY0NTY5MGFkaXF6a2N4.

  41. 29 March 1999 Registered office changed on 29/03/99 from: 13 bath street glasgow G2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc2MTUxN2FkaXF6a2N4.

  42. 6 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2OTI4NGFkaXF6a2N4.

  43. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ1NDcxMWFkaXF6a2N4.

  44. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxNTgxMWFkaXF6a2N4.

  45. 14 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE5NzQzN2FkaXF6a2N4.

  46. 14 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjUxMzkyM2FkaXF6a2N4.

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