Adn Promotions Limited

Company Registration Number: SC212139

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adn Promotions Limited is a Private Company Limited by Shares first registered on 19 October 2000. Its current registered address is in Melrose.

Registered Address

ST. DUNSTANS HOUSE
HIGH STREET
MELROSE
TD6 9RU

There are 46 companies currently registered at this postcode, including this one.

All companies at TD6 9RU

Registration Data

Company Number

SC212139

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,926£24,852£14,009£33,333£35,167£48,928
of which Cash £15,858£4,728£2,653£7,364£5,665£17,163
Total Assets £39,926£24,852£14,009£33,333£35,167£48,928
Current Liabilities £12,390£8,019£7,635£16,449£17,048£18,178
Net Current Assets £27,536£16,833£6,374£16,884£18,119£30,750
Total Net Worth £27,536£16,972£6,653£17,303£18,678£30,846

Previous Names

  • ANDY NICOL PROMOTIONS LIMITED, active until 14 November 2002

Company Officers

  • NICOL, Janet

    Secretary

    Appointed on 19 October 2000

     

    14 Pentland Terrace
    Edinburgh
    EH10 6HA

  • NICOL, Andrew Douglas

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Business Development Manager Rbs

    Month of birth: March 1971

    14 Pentland Terrace
    Edinburgh
    EH10 6HA

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3OMB. Transaction: MzE2MDAwNDkyMmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKPN5. Transaction: MzE0NTA0OTcyNmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5LMA. Transaction: MzEzNTk1ODk1NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8HW7. Transaction: MzEyMDI4OTU0MmFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3T2AG. Transaction: MzEwOTk4ODEwN2FkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMXUQ. Transaction: MzA5NzA0NjAxM2FkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL6MZ. Transaction: MzA4NzQ5ODE2OWFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252DCIY. Transaction: MzA3NTU4NjA4MWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O5QH. Transaction: MzA2NjI5OTcyNWFkaXF6a2N4.

  10. 5 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15RX7II. Transaction: MzA1NTQyNjYzMGFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XAK2PZ3K. Transaction: MzA0NjkwNzg3MmFkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVNZUSVQ. Transaction: MzAzNDg4Mzc2NmFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XY5W9P4Y. Transaction: MzAyNjk3ODgyOGFkaXF6a2N4.

  14. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7PN5IQO. Transaction: MzAxMjY0ODc0OGFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XU79LHT2. Transaction: MzAxMDIzNDQzNmFkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Andrew Nicol on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU79KHT1. Transaction: MzAxMDIzNDA4NWFkaXF6a2N4.

  17. 25 February 2010 Secretary's details changed for Janet Nicol on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XU79JHT0. Transaction: MzAxMDIzNDA4M2FkaXF6a2N4.

  18. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SJ89FA9Q. Transaction: MjAzNDExNjc0OGFkaXF6a2N4.

  19. 20 February 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNU3X7HX. Transaction: MjAyNjMyODA4NmFkaXF6a2N4.

  20. 26 August 2008 Registered office changed on 26/08/2008 from c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ [View PDF]

    Category: Address. Type: 287. Barcode: SUSX62H0. Transaction: MjAxMTc4MTYxMGFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SVN4G1VQ. Transaction: MjAxMDEzNDE3M2FkaXF6a2N4.

  22. 1 April 2008 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SZPGSYE0. Transaction: MjAwMjQ1MTk0M2FkaXF6a2N4.

  23. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3ODM0NmFkaXF6a2N4.

  24. 25 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2MDY3OGFkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4NTI2MGFkaXF6a2N4.

  26. 4 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyMzc4MWFkaXF6a2N4.

  27. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc5NDUyOWFkaXF6a2N4.

  28. 11 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzODcyNmFkaXF6a2N4.

  29. 16 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjYzNzQ2OWFkaXF6a2N4.

  30. 16 January 2004 Accounting reference date shortened from 31/10/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDA0MjU3MGFkaXF6a2N4.

  31. 28 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NzM2NGFkaXF6a2N4.

  32. 23 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY3MjExN2FkaXF6a2N4.

  33. 23 December 2002 Registered office changed on 23/12/02 from: 34A raeburn place edinburgh midlothian EH4 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MTA4MGFkaXF6a2N4.

  34. 23 December 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0MTgwOWFkaXF6a2N4.

  35. 14 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjIwMDkyN2FkaXF6a2N4.

  36. 15 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMzY5OTUwM2FkaXF6a2N4.

  37. 22 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwMjI0MGFkaXF6a2N4.

  38. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwNDc5NGFkaXF6a2N4.

  39. 18 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAzNTc0OGFkaXF6a2N4.

  40. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM2ODkwMGFkaXF6a2N4.

  41. 18 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4NzU1NGFkaXF6a2N4.

  42. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc2MDQ0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.