Advanced Mp3 Players Retail Ltd

Company Registration Number: SC279461

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.
Advanced Mp3 Players Retail Ltd is a Private Company Limited by Shares first registered on 5 February 2005. Its current registered address is in Musselburgh, Midlothian.

Registered Address

ALEXANDER HOUSE, SUITE 1 ESKMILLS PARK
STATION ROAD
MUSSELBURGH
MIDLOTHIAN
SCOTLAND
EH21 7PB

There are 40 companies currently registered at this postcode, including this one.

All companies at EH21 7PB

Registration Data

Company Number

SC279461

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

5 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

29 January 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68£398£59,061£60,419£81,156£94,118
of which Cash £68£398£5,155£6,513£2,079£8,216
Total Assets £68£398£59,061£60,419£81,156£94,118
Current Liabilities £0£64,034£124,687£131,023£124,488£128,028
Net Current Assets £68£-63,636£-65,626£-70,604£-43,332£-33,910
Total Net Worth £68£-63,636£-65,626£-70,604£-43,332£-33,910

Previous Names

No previous names

Company Officers

  • WELENSKY, Joshua Michael

    Secretary

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Operations Manager

    Alexander House, Suite 1
    Eskmills Park
    Station Road
    Musselburgh
    Midlothian
    EH21 7PB
    Scotland

  • GORDON, Andrew Thomas

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Alexander House, Suite 1
    Eskmills Park
    Station Road
    Musselburgh
    Midlothian
    EH21 7PB
    Scotland

  • WELENSKY, Joshua Michael

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Alexander House, Suite 1
    Eskmills Park
    Station Road
    Musselburgh
    Midlothian
    EH21 7PB
    Scotland

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2005

    Resigned on 8 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 February 2005

    Resigned on 8 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 18 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzMwOTE4MWFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzMwNTMwM2FkaXF6a2N4.

  3. 24 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5XYGOTE. Transaction: MzE2NjU0MjM4OWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X5305UQ8. Transaction: MzE0NDM4MTI3MWFkaXF6a2N4.

  5. 18 March 2016 Registered office address changed from Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to Alexander House, Suite 1 Eskmills Park Station Road Musselburgh Midlothian EH21 7PB on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5305UQ0. Transaction: MzE0NDM4MTIwOGFkaXF6a2N4.

  6. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5VP01. Transaction: MzE0MDI4MjU1NmFkaXF6a2N4.

  7. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405SRA3. Transaction: MzExNjQxMzk0N2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X4066MEJ. Transaction: MzExNjQyNTY1M2FkaXF6a2N4.

  9. 21 May 2014 Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CYROW. Transaction: MzEwMDQ1MjU3NWFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HS29L. Transaction: MzA5MzQ4NTEwNWFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2J3SMZM. Transaction: MzA4NzE0OTM5NmFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEIAO. Transaction: MzA3MTg0MjY4MGFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1J4CTMZ. Transaction: MzA2NTczNzkxOGFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S15KENVU. Transaction: MzA1NDg5OTU3MmFkaXF6a2N4.

  15. 6 February 2012 Previous accounting period shortened from 30 April 2011 to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Accounts. Type: AA01. Barcode: S11LSG6Y. Transaction: MzA1MTk0MTQzMGFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWWUJ. Transaction: MzA1MTU3Njk5OGFkaXF6a2N4.

  17. 30 January 2012 Secretary's details changed for Joshua Welensky on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH03. Barcode: X11MWWTV. Transaction: MzA1MTU3Njg3MmFkaXF6a2N4.

  18. 30 January 2012 Director's details changed for Mr Andrew Thomas Gordon on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MWWU3. Transaction: MzA1MTU3Njg3M2FkaXF6a2N4.

  19. 30 January 2012 Director's details changed for Joshua Welensky on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MWWUB. Transaction: MzA1MTU3Njg3NWFkaXF6a2N4.

  20. 27 July 2011 Registered office address changed from No2 the Old Engine House Station Road Musselburgh EH21 7PQ on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBCTXW6C. Transaction: MzA0MTE4MjAxN2FkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQI5DRJX. Transaction: MzAzMjAyMjA1MGFkaXF6a2N4.

  22. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDC9R9N. Transaction: MzAzMTU1MDc3N2FkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9KTIH2F. Transaction: MzAwODYxMTQyN2FkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XD1AGH7P. Transaction: MzAwODU5MjQ5MGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mr Andrew Thomas Gordon on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD1AEH7N. Transaction: MzAwODU4NzYzMWFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Joshua Welensky on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD1AFH7O. Transaction: MzAwODU4NzYzNWFkaXF6a2N4.

  27. 4 March 2009 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: SN2HT7QO. Transaction: MjAyNzM3MjEyNWFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN2HV7QQ. Transaction: MjAyNzM3MTE4NmFkaXF6a2N4.

  29. 13 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLQM7C3. Transaction: MjAyNTc0NDMzNmFkaXF6a2N4.

  30. 17 November 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PQ54WM. Transaction: MjAxODE0MzEwNGFkaXF6a2N4.

  31. 17 November 2008 Director's change of particulars / andrew gordon / 01/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PQ44WL. Transaction: MjAxODE0MjA4OGFkaXF6a2N4.

  32. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KXVXMO. Transaction: MjAwMDc1NDQ3N2FkaXF6a2N4.

  33. 11 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDgzNTczNGFkaXF6a2N4.

  34. 2 May 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTY1OTExN2FkaXF6a2N4.

  35. 28 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5MDU0OGFkaXF6a2N4.

  36. 7 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4OTk3NWFkaXF6a2N4.

  37. 28 February 2006 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc5Njc2NWFkaXF6a2N4.

  38. 28 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5Mzc5OGFkaXF6a2N4.

  39. 5 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg2ODA0N2FkaXF6a2N4.

  40. 5 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxMzkyM2FkaXF6a2N4.

  41. 5 March 2005 Ad 22/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg3NzcyOWFkaXF6a2N4.

  42. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc2MjkwOGFkaXF6a2N4.

  43. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3ODczNGFkaXF6a2N4.

  44. 5 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM2Mjc5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.