Adk Marketing Limited

Company Registration Number: SC289421

Scottish Company

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Adk Marketing Limited is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Glasgow.

Registered Address

23 NEWTON PLACE
GLASGOW
SCOTLAND
G3 7PY

There are 39 companies currently registered at this postcode, including this one.

All companies at G3 7PY

Registration Data

Company Number

SC289421

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9£5£75£26,877£0£244£3,344
of which Cash £9£5£75£196£0£0£662
Total Assets £9£5£75£26,877£0£244£3,344
Current Liabilities £27,017£26,402£38,089£96,789£0£150,539£151,379
Net Current Assets £-27,008£-26,397£-38,014£-69,912£0£-150,295£-148,035
Total Net Worth £-27,008£-26,397£-38,014£-69,912£0£-149,864£-147,496

Previous Names

No previous names

Company Officers

  • LYNCH, Kevin

    Secretary

    Appointed on 1 September 2006

     

    27 Park Circus
    Glasgow
    Lanarkshire
    G3 6AP

  • LYNCH, Kevin

    Director

    Appointed on 25 August 2005

     

    Nationality: Irish

    Occupation: Marketing Consultant

    Month of birth: March 1963

    19 Drumadoon Drive
    Helensburgh
    Argyll & Bute
    G84 9SF

  • MCCONNELL, David Thomas

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1968

    The Oval
    33 Lounsdale Avenue
    Paisley
    Renfrewshire
    PA2 9LT

  • MCCULLEY, Andrew

    Secretary

    Appointed on 25 August 2005

    Resigned on 1 September 2006

    4 Renton Park
    Lawthorn
    Irvine
    East Ayrshire
    KA11 2EF

  • MCCULLEY, Andrew

    Director

    Appointed on 1 September 2006

    Resigned on 20 September 2012

    Nationality: British

    Occupation: 9900

    Month of birth: November 1967

    27 Park Circus
    Glasgow
    Lanarkshire
    G3 6AP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZTNUY. Transaction: MzE4NjY1ODQ0NWFkaXF6a2N4.

  2. 29 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTXPM0. Transaction: MzE4NDAwNDczMWFkaXF6a2N4.

  3. 10 February 2017 Registered office address changed from 27 Park Circus Glasgow G3 6AP to 23 Newton Place Glasgow G3 7PY on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZO8UA. Transaction: MzE2ODcwMzcyOGFkaXF6a2N4.

  4. 8 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TF0X. Transaction: MzE1NzAwOTIwMWFkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S56VLDOW. Transaction: MzE0ODU5Njc4NmFkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4KSW628. Transaction: MzEzNTc3NTI4OGFkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FQ0XG0. Transaction: MzEzMDgwNzU3OGFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILMZ3M. Transaction: MzEwOTU1MjY4MGFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH7OB. Transaction: MzEwNzc1MTQ1MWFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQLF2O. Transaction: MzA4NjgxNTMxMGFkaXF6a2N4.

  11. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HUPXGB. Transaction: MzA4NjI3NDYxOWFkaXF6a2N4.

  12. 4 October 2012 Termination of appointment of Andrew Mcculley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITT897. Transaction: MzA2NTI3OTgxMGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1IONKVA. Transaction: MzA2NTE1MDQ4N2FkaXF6a2N4.

  14. 4 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTg5MDU1N2FkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EGNJ0Z. Transaction: MzA2MTg5MDUzNGFkaXF6a2N4.

  16. 1 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzkxNDIxNGFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X8EA3YXR. Transaction: MzA0NjU2NzYyN2FkaXF6a2N4.

  18. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12FDNU4. Transaction: MzAyNDY4MjY0MmFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XHFVSNUX. Transaction: MzAyNDUyNTM4NmFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Mr Kevin Lynch on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XHFVQNUV. Transaction: MzAyNDMzNjY1NWFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Andrew Mcculley on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XHFVRNUW. Transaction: MzAyNDMzNjY1OGFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: XP7FWJK7. Transaction: MzAxNDYwNjQxNmFkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK6TEJL. Transaction: MzAwMjI5Mzk3OWFkaXF6a2N4.

  24. 17 December 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8AG5Q3. Transaction: MjAyMDU3NTYwMGFkaXF6a2N4.

  25. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST8PE3ML. Transaction: MjAxNDYzMDM2OWFkaXF6a2N4.

  26. 13 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIyMDIwMmFkaXF6a2N4.

  27. 13 December 2007 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIyMDE4M2FkaXF6a2N4.

  28. 25 October 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzMTQzOWFkaXF6a2N4.

  29. 4 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MDgwNGFkaXF6a2N4.

  30. 16 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2MDg4MGFkaXF6a2N4.

  31. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2NTc1MWFkaXF6a2N4.

  32. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4MzM4NGFkaXF6a2N4.

  33. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5MjczNWFkaXF6a2N4.

  34. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcwMjM4OWFkaXF6a2N4.

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