Ad (Edinburgh) Ltd

Company Registration Number: SC374514

Scottish Company

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Ad (Edinburgh) Ltd is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in Edinburgh.

Registered Address

108/1 GEORGE STREET
EDINBURGH
EH2 4LH

There are 71 companies currently registered at this postcode, including this one.

All companies at EH2 4LH

Registration Data

Company Number

SC374514

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£45,544£0£0£0£0
Current Assets £409,902£303,599£269,643£164,915£0£0
of which Cash £33,068£60,728£25,100£153,593£0£0
Total Assets £409,902£349,143£269,643£164,915£0£0
Current Liabilities £73,054£45,276£102,910£104,703£0£0
Net Current Assets £336,848£258,323£166,733£60,212£0£0
Total Net Worth £374,605£303,867£219,980£118,033£0£0

Previous Names

No previous names

Company Officers

  • ATWAL, Jasvinder

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    108/1
    George Street
    Edinburgh
    EH2 4LH
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 10 March 2010

    Resigned on 12 April 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 10 March 2010

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MAVJ23. Transaction: MzE2NTEyNzI1NWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S24JS. Transaction: MzE0NDAxMDQyOGFkaXF6a2N4.

  3. 13 January 2016 Registration of charge SC3745140001, created on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YHQF81. Transaction: MzEzOTYyNTgyMGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MG3V. Transaction: MzEzNzM1NjQyNmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3HEQ. Transaction: MzExOTI0Mjk3NGFkaXF6a2N4.

  6. 16 March 2015 Director's details changed for Jasvinder Atwal on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X43A3HEI. Transaction: MzExOTI0MjcxOGFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4UAZ. Transaction: MzExMzI2NTM1NWFkaXF6a2N4.

  8. 23 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X348PQQP. Transaction: MzA5Njc3ODc3NmFkaXF6a2N4.

  9. 23 March 2014 Director's details changed for Jasvinder Atwal on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X348PQQL. Transaction: MzA5Njc3ODc2NWFkaXF6a2N4.

  10. 9 March 2014 Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Address. Type: AD01. Barcode: X33AWRRU. Transaction: MzA5NTkyNzAzMmFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YPWG. Transaction: MzA5MTU1OTM0OWFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X28J8J5E. Transaction: MzA3ODE3NTQwMGFkaXF6a2N4.

  13. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK2DDS. Transaction: MzA2OTIwODcxOGFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1581SIG. Transaction: MzA1NDU0NzcxNWFkaXF6a2N4.

  15. 23 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEYJZZH7. Transaction: MzA0NzY2MzU5OWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XIHAOTUH. Transaction: MzAzNjU2NzE1NmFkaXF6a2N4.

  17. 9 February 2011 Registered office address changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: SX44MRHR. Transaction: MzAzMTkzMDQ4NGFkaXF6a2N4.

  18. 8 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SX44LRHQ. Transaction: MzAzMTg2MDY0OWFkaXF6a2N4.

  19. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg2MDQ4MmFkaXF6a2N4.

  20. 14 January 2011 Appointment of Jasvinder Atwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXTN2QRO. Transaction: MzAzMDQzOTMzMWFkaXF6a2N4.

  21. 7 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTQ4ODc5OWFkaXF6a2N4.

  22. 19 April 2010 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: S738IJ6H. Transaction: MzAxMzc2NzI2M2FkaXF6a2N4.

  23. 19 April 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S738LJ6K. Transaction: MzAxMzc2NzIzMmFkaXF6a2N4.

  24. 19 April 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S738KJ6J. Transaction: MzAxMzc2NzE4NWFkaXF6a2N4.

  25. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHDDI5Q. Transaction: MzAxMTA1NDkwNGFkaXF6a2N4.

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