Adrian Mead Ltd.

Company Registration Number: SC220597

Scottish Company

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Adrian Mead Ltd. is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Edinburgh, Midlothian.

Registered Address

51 EAST RESTALRIG TERRACE
EDINBURGH
MIDLOTHIAN
SCOTLAND
EH6 8ED

There are 6 companies currently registered at this postcode, including this one.

All companies at EH6 8ED

Registration Data

Company Number

SC220597

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,225£17,025£10,428£9,058£25,644£7,151
of which Cash £11,726£16,808£9,636£9,058£25,644£4,774
Total Assets £13,225£17,025£10,428£9,058£25,644£7,151
Current Liabilities £9,655£12,576£5,661£3,845£9,227£2,528
Net Current Assets £3,570£4,449£4,767£5,213£16,417£4,623
Total Net Worth £3,570£4,449£4,767£5,213£16,417£4,623

Previous Names

No previous names

Company Officers

  • KERR, Clare Andrea Petra

    Secretary

    Appointed on 25 June 2001

     

    Nationality: British

    Occupation: Producer

    51 East Restalrig Terrace
    Edinburgh
    EH6 8ED
    Scotland

  • KERR, Clare Andrea Petra

    Director

    Appointed on 25 June 2001

     

    Nationality: Scottish

    Occupation: Producer

    Month of birth: February 1967

    51 East Restalrig Terrace
    Edinburgh
    EH6 8ED
    Scotland

  • MEAD, Adrian

    Director

    Appointed on 25 June 2001

     

    Nationality: British

    Occupation: Writer/Director

    Month of birth: October 1962

    51 East Restalrig Terrace
    Edinburgh
    Midlothian
    EH6 8ED
    United Kingdom

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 25 June 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 25 June 2001

    Resigned on 25 June 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 25 June 2001

    Resigned on 25 June 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0WBA9. Transaction: MzE1MzY4ODQ4MWFkaXF6a2N4.

  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: X53SIDA6. Transaction: MzE0NTAyNDM5NGFkaXF6a2N4.

  3. 13 January 2016 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 51 East Restalrig Terrace Edinburgh Midlothian EH6 8ED on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHQ42H. Transaction: MzEzOTYyMTIzNGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVWV1C. Transaction: MzEyNjM5NTE3MGFkaXF6a2N4.

  5. 3 July 2015 Director's details changed for Adrian Mead on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AVWUWZ. Transaction: MzEyNjM5NTA2NWFkaXF6a2N4.

  6. 2 July 2015 Secretary's details changed for Clare Andrea Petra Kerr on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4ATDSAP. Transaction: MzEyNjM1NDY4MGFkaXF6a2N4.

  7. 2 July 2015 Director's details changed for Clare Andrea Petra Kerr on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ATDSR3. Transaction: MzEyNjM1NDgxOGFkaXF6a2N4.

  8. 12 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: X42ZQ4KI. Transaction: MzExOTAyODY2MWFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AY9LU0. Transaction: MzEwMjc0MzUyMmFkaXF6a2N4.

  10. 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: X34GM39V. Transaction: MzA5NzAzODMwNGFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDNWG. Transaction: MzA4MTczMzM4NGFkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X204CFLT. Transaction: MzA3MTEwNDk4N2FkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQS7A1. Transaction: MzA2MTIwNTQ0NGFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155FJVK. Transaction: MzA1NDQ3MTQzOGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X8S1PVZH. Transaction: MzA0MDc0MDkwOWFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6YI7SVD. Transaction: MzAzNDc2MDcxMGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XMKPHLVP. Transaction: MzAxOTkwMDgxMWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Adrian Mead on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XMKPGLVO. Transaction: MzAxOTkwMDY5MWFkaXF6a2N4.

  19. 15 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: X1OHKIBG. Transaction: MzAxMTQzMzI5MWFkaXF6a2N4.

  20. 23 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK2YBSG. Transaction: MjAzNzcxMTk4NWFkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SOX7X6WJ. Transaction: MjAyNDUxMDY3N2FkaXF6a2N4.

  22. 23 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW731N6. Transaction: MjAwOTU2Njk3MmFkaXF6a2N4.

  23. 28 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2MzgxMWFkaXF6a2N4.

  24. 9 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5NTQ0M2FkaXF6a2N4.

  25. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyNTc4MGFkaXF6a2N4.

  26. 24 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYxMjQ4MGFkaXF6a2N4.

  27. 5 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5ODYwNWFkaXF6a2N4.

  28. 21 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxODU3NGFkaXF6a2N4.

  29. 30 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY2NDczOGFkaXF6a2N4.

  30. 26 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5NDQ5N2FkaXF6a2N4.

  31. 30 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg5MTYyOWFkaXF6a2N4.

  32. 1 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMTk2NGFkaXF6a2N4.

  33. 17 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NzM3MGFkaXF6a2N4.

  34. 7 January 2003 Ad 01/07/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjkwMjU2OWFkaXF6a2N4.

  35. 21 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MDA2MmFkaXF6a2N4.

  36. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI0NDkzOWFkaXF6a2N4.

  37. 6 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1MzQ2NGFkaXF6a2N4.

  38. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMyNDI1MmFkaXF6a2N4.

  39. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0NzYwM2FkaXF6a2N4.

  40. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExMzQzMmFkaXF6a2N4.

  41. 25 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI3OTIwNGFkaXF6a2N4.

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