Ad Fab Agency Limited

Company Registration Number: SC234648

Scottish Company

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Ad Fab Agency Limited is a Private Company Limited by Shares first registered on 29 July 2002.

Registered Address

BALLOCHRUIN FARM
BALFRON STATION
G63 0LE

There are 4 companies currently registered at this postcode, including this one.

All companies at G63 0LE

Registration Data

Company Number

SC234648

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,559£0£0£0£0£3,559
of which Cash £9£0£0£0£0£9
Total Assets £3,559£0£0£0£0£3,559
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,559£0£0£0£0£3,559
Total Net Worth £3,559£0£0£0£0£3,559

Previous Names

No previous names

Company Officers

  • SMALL, Andrew Peter

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Entreupreneur

    Month of birth: October 1979

    Ballochruin Farm
    Balfron Station
    Stirlingshire
    G63 0LE

  • BIDELER, Janet

    Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    17 Woodthorpe Drive
    Bewdley
    Worcestershire
    DY12 2RH

  • SMALL, Janet Margaret

    Secretary

    Appointed on 29 July 2002

    Resigned on 12 September 2011

    Ballochruin Farm
    Balfron Station
    G63 0LE

  • ADEY, John Edward

    Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Nationality: English

    Occupation: Company Formation Agent

    Month of birth: June 1954

    17 Woodthorpe Drive
    Bewdley
    Worcestershire
    DY12 2RH

  • SMALL, Janet Margaret

    Director

    Appointed on 29 July 2002

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    Ballochruin Farm
    Balfron Station
    G63 0LE

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5NzY5NGFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDkzMzYzNWFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5D27NHF. Transaction: MzE1NDg2MDIyNWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MRY2PK. Transaction: MzEzODExMjQ1M2FkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROIBV. Transaction: MzEyODE2NjM3OGFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S42GB3J4. Transaction: MzExODUyODUyMGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO0TM. Transaction: MzEwNTE4OTQzMmFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2LOC83L. Transaction: MzA4OTM3Nzg0MGFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA23OI. Transaction: MzA4Mjg4MzAzNmFkaXF6a2N4.

  10. 18 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1NZIXY9. Transaction: MzA2OTU5NTc2OGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWZ6A. Transaction: MzA2MjcxMjYyMmFkaXF6a2N4.

  12. 21 August 2012 Termination of appointment of Janet Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQWZ62. Transaction: MzA2MjcxMjQ4M2FkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Janet Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQWZ5U. Transaction: MzA2MjcxMjQ4MWFkaXF6a2N4.

  14. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17PY7YA. Transaction: MzA1Njg4Njk3NGFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XT80MXQ7. Transaction: MzA0NDE2NzM3NWFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV06FTOP. Transaction: MzAzNjYxNjA3NmFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X6BEJN64. Transaction: MzAyMjc1MDE5NGFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6D9OJI9. Transaction: MzAxNDU2MTA2M2FkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XZKGZEV4. Transaction: MzAwMjY0OTUzN2FkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJPMNAAT. Transaction: MjAzNDEzMjU1MGFkaXF6a2N4.

  21. 15 January 2009 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3JJ6JA. Transaction: MjAyMzQzNTczOWFkaXF6a2N4.

  22. 23 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYLOMZWG. Transaction: MjAwNjAwNDA1OGFkaXF6a2N4.

  23. 10 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5Mjk2MGFkaXF6a2N4.

  24. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk3NjQzM2FkaXF6a2N4.

  25. 1 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5MTQwN2FkaXF6a2N4.

  26. 11 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4ODEzMmFkaXF6a2N4.

  27. 28 July 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxNDc1OWFkaXF6a2N4.

  28. 20 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY5OTQ0M2FkaXF6a2N4.

  29. 25 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI3NTM0M2FkaXF6a2N4.

  30. 10 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NjQ0M2FkaXF6a2N4.

  31. 26 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMTc5NzU0NmFkaXF6a2N4.

  32. 20 January 2004 Registered office changed on 20/01/04 from: ratho hall 51 baird road ratho, newbridge edinburgh EH28 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYzOTA5MGFkaXF6a2N4.

  33. 2 October 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzNzA5NmFkaXF6a2N4.

  34. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0NzEwOGFkaXF6a2N4.

  35. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ4NTU5NWFkaXF6a2N4.

  36. 7 August 2002 Registered office changed on 07/08/02 from: c/o smalls chartered accountants ratho hall 51,baird road, ratho scotland EH28 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA0NDgzNGFkaXF6a2N4.

  37. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzOTk3N2FkaXF6a2N4.

  38. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQxMzAxN2FkaXF6a2N4.

  39. 7 August 2002 Ad 29/07/02-31/07/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODI5NTEzMWFkaXF6a2N4.

  40. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTgyMzA4MWFkaXF6a2N4.

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