Ad Business Solutions Limited

Company Registration Number: SC191106

Scottish Company

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Ad Business Solutions Limited is a Private Company Limited by Shares first registered on 13 November 1998. Its current registered address is in Glasgow.

Registered Address

1 CAMBUSLANG COURT
CAMBUSLANG
GLASGOW
G32 8FH

There are 173 companies currently registered at this postcode, including this one.

All companies at G32 8FH

Registration Data

Company Number

SC191106

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,450£1,450
Current Assets £133,905£144,100£170,999£386,382£157£157
of which Cash £131,905£119,952£41,001£322,004£157£157
Total Assets £133,905£144,100£170,999£386,382£1,607£1,607
Current Liabilities £23,156£34,377£40,218£289,342£882£882
Net Current Assets £110,749£109,723£130,781£97,040£-725£-725
Total Net Worth £110,749£109,723£130,781£97,040£725£725

Previous Names

  • MACDON LIMITED, active until 12 September 2011

Company Officers

  • DONNELLY, Matthew

    Secretary

    Appointed on 13 November 1998

     

    15 Millar Grove
    Hamilton
    South Lanarkshire
    ML3 9BF

  • DONNELLY, Joan Ann Early

    Director

    Appointed on 13 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    15 Millar Grove
    Hamilton
    ML3 9BF

  • DONNELLY, Matthew

    Director

    Appointed on 13 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    15 Millar Grove
    Hamilton
    South Lanarkshire
    ML3 9BF

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 November 1998

    Resigned on 13 November 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 13 November 1998

    Resigned on 13 November 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGTQI. Transaction: MzE2MTg2NzAyNmFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE8EO. Transaction: MzEzNzE2MjMyOWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4ZVU. Transaction: MzEzNTYyMTA1M2FkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJTAZ. Transaction: MzExMzUwNDc3MGFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC3OY. Transaction: MzExMTYxNDg0OGFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA2AP. Transaction: MzA5MTExODg3NmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVIA3. Transaction: MzA5MDQyNzkxNGFkaXF6a2N4.

  8. 3 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G4A2. Transaction: MzA3MDM5ODMzN2FkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NS1CG0. Transaction: MzA2OTQyMDE0OGFkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ66OA. Transaction: MzA0OTUyNTA0MmFkaXF6a2N4.

  11. 12 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SRKXLXFX. Transaction: MzA0MzY1MzQ3OWFkaXF6a2N4.

  12. 12 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzY1MzQyNWFkaXF6a2N4.

  13. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XENA4WFN. Transaction: MzA0MTY1MzIyMGFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCA7VW8P. Transaction: MzA0MTMwMjg2MmFkaXF6a2N4.

  15. 19 July 2011 Previous accounting period shortened from 30 November 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X8DZBVYL. Transaction: MzA0MDY2NzQxN2FkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYE8MP4W. Transaction: MzAyNzAwMTk0MmFkaXF6a2N4.

  17. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2GYDMV7. Transaction: MzAyMjE2NzY5NWFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XDDDQFMR. Transaction: MzAwNDUzNzY2N2FkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Matthew Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDDDPFMQ. Transaction: MzAwNDUzNzM5OGFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Joan Ann Early Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDDDOFMP. Transaction: MzAwNDUzNzM5N2FkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SG5XCCVT. Transaction: MjA0MDQ4NDQ3NGFkaXF6a2N4.

  22. 9 March 2009 Registered office changed on 09/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA [View PDF]

    Category: Address. Type: 287. Barcode: XWGME80H. Transaction: MjAyNzYyNDA5NWFkaXF6a2N4.

  23. 18 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63MV4XO. Transaction: MjAxODI0NjQ0N2FkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQTUR315. Transaction: MjAxMzE5MTQxNmFkaXF6a2N4.

  25. 9 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTY1MGFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxODMyMGFkaXF6a2N4.

  27. 6 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0MDA2NGFkaXF6a2N4.

  28. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4MzEzN2FkaXF6a2N4.

  29. 7 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODY4OTYyN2FkaXF6a2N4.

  30. 12 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIzMzAxNWFkaXF6a2N4.

  31. 19 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkzMzQzM2FkaXF6a2N4.

  32. 13 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NjY0Mzg1MGFkaXF6a2N4.

  33. 6 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU5NTk4OWFkaXF6a2N4.

  34. 19 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE0MTI0N2FkaXF6a2N4.

  35. 3 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5ODM5OGFkaXF6a2N4.

  36. 5 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NTkzOTYxMmFkaXF6a2N4.

  37. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg2NzYwNWFkaXF6a2N4.

  38. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ4ODQ0OGFkaXF6a2N4.

  39. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5NzQ4N2FkaXF6a2N4.

  40. 29 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4MDUwNWFkaXF6a2N4.

  41. 27 December 2000 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkzMzU5MGFkaXF6a2N4.

  42. 22 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQxMDg0MGFkaXF6a2N4.

  43. 11 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNTM5MzEzNmFkaXF6a2N4.

  44. 10 January 2000 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxMTc0N2FkaXF6a2N4.

  45. 2 December 1998 Ad 13/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY2MzY5MGFkaXF6a2N4.

  46. 25 November 1998 Registered office changed on 25/11/98 from: 117 cadzow street hamilton lanarkshire ML3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI5MTY5N2FkaXF6a2N4.

  47. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ2NDQ3NGFkaXF6a2N4.

  48. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjUyOTI1NmFkaXF6a2N4.

  49. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4OTU0NGFkaXF6a2N4.

  50. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzNDA0N2FkaXF6a2N4.

  51. 13 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEwNDc0N2FkaXF6a2N4.

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