Advertisingworks Scotland Ltd.

Company Registration Number: SC237922

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.
Advertisingworks Scotland Ltd. is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Ayr, Ayrshire.

Registered Address

55 NEWMARKET STREET
AYR
AYRSHIRE
KA7 1LL

There are 7 companies currently registered at this postcode, including this one.

All companies at KA7 1LL

Registration Data

Company Number

SC237922

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £113,403£118,517£113,584£109,083£117,698£76,668£113,366
of which Cash £21,716£19,774£28,872£17,910£62,689£16,016£51,269
Total Assets £113,403£118,517£113,584£109,083£117,698£76,668£113,366
Current Liabilities £79,595£91,193£93,639£95,313£105,859£63,859£93,930
Net Current Assets £33,808£27,324£19,945£13,770£11,839£12,809£19,436
Total Net Worth £44,962£40,668£36,082£27,726£25,681£17,264£30,493

Previous Names

No previous names

Company Officers

  • HEATHCOTE, Susan Bernadette

    Secretary

    Appointed on 9 October 2002

     

    55
    Newmarket Street
    Ayr
    Ayrshire
    KA7 1LL

  • KNOX, Daniel Alexander

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: January 1975

    55
    Newmarket Street
    Ayr
    Ayrshire
    KA7 1LL
    Scotland

  • RICHMOND, Scott John

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: October 1972

    55
    Newmarket Street
    Ayr
    Ayrshire
    KA7 1LL
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • KNOX, Alexander

    Director

    Appointed on 9 October 2002

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: August 1949

    27
    Shilliaw Drive
    Prestwick
    Ayrshire
    KA9 2NE
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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. 23 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X696MMUZ. Transaction: MzE3ODc0NDA1MmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0HDT. Transaction: MzE1OTM1MjkyNmFkaXF6a2N4.

  3. 18 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5BIIMYG. Transaction: MzE1MzE0ODQ5NGFkaXF6a2N4.

  4. 12 July 2016 Appointment of Mr Scott John Richmond as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B2WK2Z. Transaction: MzE1Mjc2OTQ4N2FkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55BYTGQ. Transaction: MzE0Njc0NTY0OGFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOP06J. Transaction: MzEzMjczNDA0NWFkaXF6a2N4.

  7. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43UXA41. Transaction: MzExOTgxNzkwNGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YU2J. Transaction: MzEwOTE0NjQyMmFkaXF6a2N4.

  9. 9 October 2014 Secretary's details changed for Susan Bernadette Heathcote on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH03. Barcode: X3I5YU17. Transaction: MzEwOTEzNDIzMGFkaXF6a2N4.

  10. 9 October 2014 Secretary's details changed for Susan Bernadette Heathcote on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH03. Barcode: X3I5YT0Y. Transaction: MzEwOTEzMzkxMWFkaXF6a2N4.

  11. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CHUPC. Transaction: MzA5OTQ5Njg0MmFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FX21. Transaction: MzA4NzA1NTQxNGFkaXF6a2N4.

  13. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2812F22. Transaction: MzA3NzcyMTc1M2FkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98HVV. Transaction: MzA2NTYxNDExM2FkaXF6a2N4.

  15. 25 June 2012 Director's details changed for Mr Daniel Alexander Knox on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT5PAB. Transaction: MzA1OTcxMTg1MmFkaXF6a2N4.

  16. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1580Y80. Transaction: MzA1NDUzODA0M2FkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0JODYBQ. Transaction: MzA0NTM1Nzg3MmFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS3OBWZH. Transaction: MzA0Mjk0Mzg0OGFkaXF6a2N4.

  19. 24 May 2011 Termination of appointment of Alexander Knox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPE3FUEQ. Transaction: MzAzNzY0Mzg4NmFkaXF6a2N4.

  20. 24 March 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: SVX5ISPO. Transaction: MzAzNDQxODEwOWFkaXF6a2N4.

  21. 7 March 2011 Registered office address changed from the Stable Block 26 Wellington Square Ayr KA7 1HH on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYLN2S85. Transaction: MzAzMzM5ODgwNmFkaXF6a2N4.

  22. 11 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLF3NO5G. Transaction: MzAyNDk3NTcxMWFkaXF6a2N4.

  23. 19 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S84YFIFE. Transaction: MzAxMTgyNTI4MWFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XRBGSEF0. Transaction: MzAwMTQ4NTU3MWFkaXF6a2N4.

  25. 26 October 2009 Director's details changed for Daniel Alexander Knox on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRBGREFZ. Transaction: MzAwMTQ4Mzg4M2FkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Alexander Knox on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRAEYEF3. Transaction: MzAwMTQ4MTI2OGFkaXF6a2N4.

  27. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJKSBAFN. Transaction: MjAzNDM3OTY4NGFkaXF6a2N4.

  28. 21 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQYL45E. Transaction: MjAxNTk0NjczMmFkaXF6a2N4.

  29. 1 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZF9MZCC. Transaction: MjAwNDU4NDc3N2FkaXF6a2N4.

  30. 23 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5NzMyNmFkaXF6a2N4.

  31. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MzQ2MWFkaXF6a2N4.

  32. 14 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2NDU4NGFkaXF6a2N4.

  33. 11 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5NDQ2MmFkaXF6a2N4.

  34. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzNTE4MmFkaXF6a2N4.

  35. 17 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY4MjE1NmFkaXF6a2N4.

  36. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzAzMTg0MWFkaXF6a2N4.

  37. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM4OTE1NmFkaXF6a2N4.

  38. 12 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgxNjkxMWFkaXF6a2N4.

  39. 26 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUwNDkyNGFkaXF6a2N4.

  40. 13 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMjg1N2FkaXF6a2N4.

  41. 7 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTU3MTQwNWFkaXF6a2N4.

  42. 7 November 2002 Ad 16/10/02--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM5Mzk1M2FkaXF6a2N4.

  43. 17 October 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTM0MTg5OWFkaXF6a2N4.

  44. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0NDc2OWFkaXF6a2N4.

  45. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5ODc1NGFkaXF6a2N4.

  46. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAzNzk2M2FkaXF6a2N4.

  47. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU3Mzg2N2FkaXF6a2N4.

  48. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwODM4MWFkaXF6a2N4.

  49. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIxNjEzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.