Ad Holding Company Limited

Company Registration Number: SC336916

Scottish Company

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Ad Holding Company Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Edinburgh, Midlothian.

Registered Address

70 MOIRA TERRACE
EDINBURGH
MIDLOTHIAN
EH7 6RY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC336916

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2015

Returns Next Due

27 February 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £234,585£224,966£72,561£45,685£31,913£15,832
Current Assets £3,501£570£944£4,436£0£0
of which Cash £3,501£570£944£4,436£0£0
Total Assets £238,086£225,536£73,505£50,121£31,913£15,832
Current Liabilities £135,783£131,278£7,722£10,906£11,982£10,703
Net Current Assets £-132,282£-130,708£-6,778£-6,470£-11,982£-10,703
Total Net Worth £102,303£94,258£65,783£39,215£19,931£5,129

Previous Names

No previous names

Company Officers

  • DIGNAN, Steven Clarke

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    101
    Milton Road East
    Edinburgh
    Midlothian
    EH15 1YZ

  • HBJGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 January 2008

    Resigned on 30 January 2009

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • ARCHIBALD, Gordon Robert

    Director

    Appointed on 5 March 2008

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    20 Letham Mains Holdings
    Haddington
    East Lothian
    EH41 4HB

  • HBJGW LIMITED

    Corporate Director

    Appointed on 30 January 2008

    Resigned on 5 March 2008

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IRAOLU. Transaction: MzE2MDk0OTYyN2FkaXF6a2N4.

  2. 27 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X468VJ6Y. Transaction: MzEyMjAwOTM3M2FkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4406OD4. Transaction: MzExOTk4OTEyOWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X43XK3JS. Transaction: MzExOTkxNTQ3OGFkaXF6a2N4.

  5. 25 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzk1MDQyMWFkaXF6a2N4.

  6. 6 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTgyOTMxNWFkaXF6a2N4.

  7. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTc4MjMwOWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X39VDQKA. Transaction: MzEwMTc4MjMwNGFkaXF6a2N4.

  9. 30 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDM4MzM2MGFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQSX00. Transaction: MzA4NzY0NDg1M2FkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6LQY. Transaction: MzA3MzA3OTAxMGFkaXF6a2N4.

  12. 23 October 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjIzMjgxMGFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: S1JQV3JS. Transaction: MzA2NjIzNDk0M2FkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: S1J4CQVT. Transaction: MzA2NjIzNDYwNWFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: S1J4CQS0. Transaction: MzA2NjIzNDI1MWFkaXF6a2N4.

  16. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1J4CQV5. Transaction: MzA2NjIzNDE5M2FkaXF6a2N4.

  17. 22 October 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: S1J4CQVH. Transaction: MzA2NjIzNDA4MWFkaXF6a2N4.

  18. 22 October 2012 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S1J4CQTS. Transaction: MzA2NjIzNDAzNmFkaXF6a2N4.

  19. 22 October 2012 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: S1J4CQU0. Transaction: MzA2NjIzMzg3OGFkaXF6a2N4.

  20. 22 October 2012 Termination of appointment of Gordon Archibald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1J4CQS8. Transaction: MzA2NjIzMzcyNWFkaXF6a2N4.

  21. 22 October 2012 Administrative restoration application

    Category: Restoration. Type: RT01. Barcode: S1JQV3JK. Transaction: MzA2NjIzMjc2MGFkaXF6a2N4.

  22. 25 June 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzM2MzY1MWFkaXF6a2N4.

  23. 5 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTk0OTM2MmFkaXF6a2N4.

  24. 18 September 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7ZVDD1. Transaction: MjA0MTYwMTQ4NWFkaXF6a2N4.

  25. 18 September 2009 Appointment terminated secretary hbjgw secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7ZUDD0. Transaction: MjA0MTYwMDQzM2FkaXF6a2N4.

  26. 2 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWPY512J. Transaction: MjAwODMyMjM0M2FkaXF6a2N4.

  27. 25 June 2008 Registered office changed on 25/06/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH [View PDF]

    Category: Address. Type: 287. Barcode: SX1U30UH. Transaction: MjAwNzgyNTc0NmFkaXF6a2N4.

  28. 22 May 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SYLZOZWT. Transaction: MjAwNTkzMDA5MGFkaXF6a2N4.

  29. 22 May 2008 Ad 30/04/08\gbp si [email protected]=100\gbp ic 2/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SYLZNZWS. Transaction: MjAwNTkzMDA2MGFkaXF6a2N4.

  30. 9 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SZ3PKZKM. Transaction: MjAwNTExNDcyNGFkaXF6a2N4.

  31. 25 April 2008 Ad 18/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZR1TZ4F. Transaction: MjAwNDEyMjI4NWFkaXF6a2N4.

  32. 25 April 2008 Director appointed steven clarke dignan [View PDF]

    Category: Officers. Type: 288a. Barcode: SZR1SZ4E. Transaction: MjAwNDEyMjE3MmFkaXF6a2N4.

  33. 9 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S0JPMYQA. Transaction: MjAwMjk1MDk0NWFkaXF6a2N4.

  34. 10 March 2008 Director appointed gordon robert archibald logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: S1ZGUXSR. Transaction: MjAwMTExMTY1MGFkaXF6a2N4.

  35. 8 March 2008 Appointment terminated director hbjgw LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1ZGVXSS. Transaction: MjAwMTA0Nzc0NmFkaXF6a2N4.

  36. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTYwMTUyM2FkaXF6a2N4.

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