Adtv Services Limited

Company Registration Number: SC345519

Scottish Company

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Adtv Services Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Larbert, Stirlingshire.

Registered Address

30 DROVER ROUND
LARBERT
STIRLINGSHIRE
FK5 4TT

There are 2 companies currently registered at this postcode, including this one.

All companies at FK5 4TT

Registration Data

Company Number

SC345519

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,282£40,239£24,017£21,674£25,021£19,802
of which Cash £12£11,304£324£5,206£9,203£4,423
Total Assets £26,282£40,239£24,017£21,674£25,021£19,802
Current Liabilities £30,643£35,072£22,962£22,459£31,352£20,087
Net Current Assets £-4,361£5,167£1,055£-785£-6,331£-285
Total Net Worth £1,615£11,774£8,431£3,860£899£7,077

Previous Names

  • MULTIVISION AERIALS LIMITED, active until 7 September 2009

Company Officers

  • FAUGHNAN, Leigh Susan

    Secretary

    Appointed on 9 July 2008

     

    30
    Drover Round
    Larbert
    Stirlingshire
    FK5 4TT
    United Kingdom

  • FAUGHNAN, Marc

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    30
    Drover Round
    Larbert
    Stirlingshire
    FK5 4TT
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKQRU. Transaction: MzE1MzQ3ODM0N2FkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S525I7SY. Transaction: MzE0MzUyNzExMmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6HUQQ. Transaction: MzEzMjI0NTQ1MGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4619FE1. Transaction: MzEyMTg5MTUwMGFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1L10W. Transaction: MzEwNDUyODA3M2FkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U45IR. Transaction: MzA5ODI1ODIzN2FkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8J8A. Transaction: MzA4MTMxMjE1OGFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X281231F. Transaction: MzA3NzcxODg1MWFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV3AQ. Transaction: MzA2MTk2MzIzOWFkaXF6a2N4.

  10. 15 November 2011 Registered office address changed from 19 Patrickbank Wynd Elderslie Paisley PA5 9US on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC6CSZ9R. Transaction: MzA0NzIwMjAxMGFkaXF6a2N4.

  11. 15 November 2011 Director's details changed for Marc Faughnan on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC5LXZ94. Transaction: MzA0NzIwMDAxNGFkaXF6a2N4.

  12. 15 November 2011 Secretary's details changed for Leigh Susan Faughnan on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH03. Barcode: XC5IMZ9Q. Transaction: MzA0NzE5OTc1MWFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQPMEYJO. Transaction: MzA0NTg3NDAzN2FkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XL6HZX01. Transaction: MzA0Mjc5NzM5N2FkaXF6a2N4.

  15. 15 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWUZ4RO0. Transaction: MzAzMjI2ODk1M2FkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X3OAUN0F. Transaction: MzAyMjM4NTc5OGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Marc Faughnan on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: X3OATN0E. Transaction: MzAyMjM4NTU1MWFkaXF6a2N4.

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

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SBJ1BG0E. Transaction: MzAwNTc4MzQ0N2FkaXF6a2N4.

  19. 5 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SG8PAD0S. Transaction: MjA0MDc1MjI5MGFkaXF6a2N4.

  20. 10 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RFCCA2. Transaction: MjAzODg4MjI0OWFkaXF6a2N4.

  21. 10 August 2009 Secretary's change of particulars / leigh faughnan / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RFBCA1. Transaction: MjAzODg4MDMwMGFkaXF6a2N4.

  22. 23 February 2009 Director's change of particulars / marc faughnan / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNSQF7I1. Transaction: MjAyNjQ0MjcwOWFkaXF6a2N4.

  23. 23 February 2009 Registered office changed on 23/02/2009 from 16 fairley drive larbert FK5 4PS [View PDF]

    Category: Address. Type: 287. Barcode: SNSQE7I0. Transaction: MjAyNjQ0MjY4NGFkaXF6a2N4.

  24. 31 July 2008 Secretary appointed leigh susan faughnan [View PDF]

    Category: Officers. Type: 288a. Barcode: SVOE41UO. Transaction: MjAxMDAzMzg1MmFkaXF6a2N4.

  25. 31 July 2008 Director appointed marc faughnan [View PDF]

    Category: Officers. Type: 288a. Barcode: SVOE31UN. Transaction: MjAxMDAzMzc5OWFkaXF6a2N4.

  26. 31 July 2008 Ad 09/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVOE51UP. Transaction: MjAxMDAzMzc2OWFkaXF6a2N4.

  27. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA1NjExM2FkaXF6a2N4.

  28. 15 July 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SW9GU1EM. Transaction: MjAwOTA1Mzk2N2FkaXF6a2N4.

  29. 15 July 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SW9GV1EN. Transaction: MjAwOTA1MzkwMGFkaXF6a2N4.

  30. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCML219S. Transaction: MjAwODcxNDE3MGFkaXF6a2N4.

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